TELMAR DEL SIL SL
Hoja M594231· NIF B87157335
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 172 147,00 €
- Incorporation :
- 15/01/2015
- Director :
- Salazar Simpson De Laiglesia Gonzalo Luis
Legal information
Legal information for TELMAR DEL SIL SL
Activity
TELMAR DEL SIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 15 January 2015. The Spanish commercial register has published 5 filings for this company, from 15 January 2015 to 23 June 2023, across 4 distinct types of filing. Its registered share capital is 172 147,00 €.
Economic activity (CNAE)
5915 · Actividades de producción cinematográfica y de vídeo
Corporate purpose
La producción, distribución, exhibición, exportación, importación y compraventa de obra cinematográfica y de televisión, largometrajes, cortometrajes y spots publicitarios, alquiler y venta de material audiovisual e inversiones en otras empresas de análogo objeto social. Etc.
Directors and representatives
Directors
Current
- Salazar Simpson De Laiglesia Gonzalo LuisSince 07/01/2015Administrador Único
Authorised representatives
Current
- Sierra Galvan BarbaraSince 16/06/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 15/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Salazar Simpson De Laiglesia Gonzalo Luis100 %
Individual · ultimate beneficial owner · since 15/01/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 23/06/2023· Registered 16/06/2023· I/A 3
- Ampliación de capitalPublished 21/01/2015· Registered 13/01/2015· I/A 2
- ConstituciónPublished 15/01/2015· Registered 07/01/2015· I/A 1
- Declaración de unipersonalidadPublished 15/01/2015· Registered 07/01/2015· I/A 1
- NombramientosPublished 15/01/2015· Registered 07/01/2015· I/A 1
Changes
- 15/01/2015Declaración de unipersonalidad
SALAZAR SIMPSON DE LAIGLESIA GONZALO LUIS
Capital · events
- 21/01/2015Ampliación de capitalResulting capital: 172 147,00 € (+169 147,00 €)
- 15/01/2015ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 23/06/2023#7594816Nombramientos
TELMAR DEL SIL SL. Nombramientos. Apoderado: SIERRA GALVAN BARBARA. Datos registrales. T 33011 , F 4, S 8, H M 594231, I/A 3 (16.06.23).
- 21/01/2015#3149688Ampliación de capital
TELMAR DEL SIL SL. Ampliación de capital. Capital: 169.147,00 Euros. Resultante Suscrito: 172.147,00 Euros. Datos registrales. T 33011 , F 3, S 8, H M 594231, I/A 2 (13.01.15).
- 15/01/2015#3139639ConstituciónDeclaración de unipersonalidadNombramientos
TELMAR DEL SIL SL. Constitución. Comienzo de operaciones: 10.12.14. Objeto social: La producción, distribución, exhibición, exportación, importación y compraventa de obra cinematográfica y de televisión, largometrajes, cortometrajes y spots publicita…
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
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2015
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
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.
Public
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
Prospect
Spanish companies in the same line of business — Actividades de producción cinematográfica y de vídeo — are listed together.