TARABILLA 97 SL

Hoja M205651· NIF B81933905

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Director :
Fuentes Serrano Concepcion

Legal information

Legal information for TARABILLA 97 SL

NIF
Hoja registral
IRUS1000260295873
Legal formSociedad Limitada (SL)
LocalityVillanueva de la Cañada
Register referenceTomo 12810 · Folio 39 · Hoja M205651
StatusVigente

Activity

TARABILLA 97 SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 12 filings for this company, from 4 June 2010 to 13 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fuentes Serrano Concepcion100 %

Individual · ultimate beneficial owner · since 04/06/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/11/2023· Registered 04/11/2023· I/A 9
  2. NombramientosPublished 13/11/2023· Registered 04/11/2023· I/A 9
  3. NombramientosPublished 30/10/2019· Registered 23/10/2019· I/A 8
  4. Ceses/DimisionesPublished 30/10/2019· Registered 22/10/2019· I/A 7
  5. NombramientosPublished 30/10/2019· Registered 22/10/2019· I/A 7
  6. Cambio de domicilio socialPublished 30/10/2019· Registered 22/10/2019· I/A 6
  7. Cambio de domicilio socialPublished 12/02/2014· Registered 04/02/2014· I/A 5
  8. NombramientosPublished 04/06/2010· Registered 25/05/2010· I/A 4
  9. Declaración de unipersonalidadPublished 04/06/2010· Registered 24/05/2010· I/A 3
  10. Ceses/DimisionesPublished 04/06/2010· Registered 24/05/2010· I/A 3
  11. NombramientosPublished 04/06/2010· Registered 24/05/2010· I/A 3
  12. Cambio de domicilio socialPublished 04/06/2010· Registered 24/05/2010· I/A 3

Changes

  1. 30/10/2019Cambio de domicilio social

    C/ VALLE DE ULZAMA 38 - VILLAFRANCA DEL CASTILLO (VILLANUEVA DE LA CAÑADA)

  2. 12/02/2014Cambio de domicilio social

    C/ VALLE DE ASTUN 20 (VILLANUEVA DE LA CAÑADA)

  3. 04/06/2010Cambio de domicilio social

    C/ GUZMAN EL BUENO 48 - SEGUNDO C (MADRID)

  4. 04/06/2010Declaración de unipersonalidad

    FUENTES SERRANO CONCEPCION

Timeline (BORME)

  1. 13/11/2023#7788237
    Ceses/DimisionesNombramientos
    TARABILLA 97 SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ-BULNES PABLOS LEOPOLDO. Nombramientos. Adm. Unico: FUENTES SERRANO CONCEPCION. Datos registrales. T 12810 , F 39, S 8, H M 205651, I/A 9 ( 4.11.23).
  2. 30/10/2019#5639105
    Nombramientos
    TARABILLA 97 SL. Nombramientos. Apoderado: FUENTES SERRANO CONCEPCION. Datos registrales. T 12810 , F 38, S 8, H M 205651, I/A 8 (23.10.19).
  3. 30/10/2019#5638725
    Ceses/DimisionesNombramientos
    TARABILLA 97 SL. Ceses/Dimisiones. Adm. Unico: FUENTES SERRANO CONCEPCION. Nombramientos. Adm. Unico: GONZALEZ-BULNES PABLOS LEOPOLDO. Datos registrales. T 12810 , F 37, S 8, H M 205651, I/A 7 (22.10.19).
  4. 30/10/2019#5638724
    Cambio de domicilio social
    TARABILLA 97 SL. Cambio de domicilio social. C/ VALLE DE ULZAMA 38 - VILLAFRANCA DEL CASTILLO (VILLANUEVA DE LA CAÑADA). Datos registrales. T 12810 , F 37, S 8, H M 205651, I/A 6 (22.10.19).
  5. 12/02/2014#2666313
    Cambio de domicilio social
    TARABILLA 97 SL. Cambio de domicilio social. C/ VALLE DE ASTUN 20 (VILLANUEVA DE LA CAÑADA). Datos registrales. T 12810 , F 37, S 8, H M 205651, I/A 5 ( 4.02.14).
  6. 04/06/2010#748399
    Nombramientos
    TARABILLA 97 SL. Nombramientos. Apoderado: GONZALEZ DE BULNES Y PABLOS LEOPOLDO. Datos registrales. T 12810 , F 35, S 8, H M 205651, I/A 4 (25.05.10).
  7. 04/06/2010#748398
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    TARABILLA 97 SL. Declaración de unipersonalidad. Socio único: FUENTES SERRANO CONCEPCION. Ceses/Dimisiones. Adm. Unico: LION DEPETRE LOPEZ ALVARO. Nombramientos. Adm. Unico: FUENTES SERRANO CONCEPCION. Cambio de domicilio social. C/ GUZMAN EL BUENO 4…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VALLE DE ULZAMA 38 - VILLAFRANCA DEL CASTILLO (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de producción cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector