TEMBO FILMS SL

Hoja M479552· NIF B85671394

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
24/04/2009
Director :
Dominguez Jimenez Luis Miguel
Former name :
AVATAR WILDLIFE DOCS SL

Legal information

Legal information for TEMBO FILMS SL

NIF
Hoja registral
IRUS1000283550252
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date24/04/2009
LocalityMadrid
Phone
Register referenceTomo 26610 · Folio 83 · Hoja M479552
Former names
AVATAR WILDLIFE DOCS SL2009-04-24 → 2010-07-02
StatusVigente

Activity

TEMBO FILMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 April 2009. The Spanish commercial register has published 9 filings for this company, from 24 April 2009 to 2 July 2010, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

La realización de todo tipo de actividades relacionadas con la cultura, naturaleza, fauna, medioambiente, biodiversidad, espectáculo y entretenimiento.

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)

Dominguez Bravo Luis100 %

Individual · ultimate beneficial owner · since 24/04/2009

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 02/07/2010· Registered 22/06/2010· I/A 5
  2. NombramientosPublished 02/07/2010· Registered 22/06/2010· I/A 4
  3. NombramientosPublished 02/07/2010· Registered 22/06/2010· I/A 3
  4. Ceses/DimisionesPublished 02/07/2010· Registered 22/06/2010· I/A 2
  5. NombramientosPublished 02/07/2010· Registered 22/06/2010· I/A 2
  6. Cambio de denominación socialPublished 02/07/2010· Registered 22/06/2010· I/A 2
  7. ConstituciónPublished 24/04/2009· Registered 14/04/2009· I/A 1
  8. Declaración de unipersonalidadPublished 24/04/2009· Registered 14/04/2009· I/A 1
  9. NombramientosPublished 24/04/2009· Registered 14/04/2009· I/A 1

Changes

  1. 02/07/2010Cambio de denominación social

    AVATAR WILDLIFE DOCS SL→TEMBO FILMS SL

  2. 24/04/2009Declaración de unipersonalidad

    DOMINGUEZ BRAVO LUIS

Capital · events

  1. 24/04/2009Constitución
    Initial capital: 3 006,00 €

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)

  1. 02/07/2010#789961
    Nombramientos
    TEMBO FILMS SL. Nombramientos. Apoderado: DOMINGUEZ MENCIA LUIS MIGUEL. Datos registrales. T 26610 , F 83, S 8, H M 479552, I/A 5 (22.06.10).
  2. 02/07/2010#789960
    Nombramientos
    TEMBO FILMS SL. Nombramientos. Apoderado: DOMINGUEZ MENCIA LUIS MIGUEL. Datos registrales. T 26610 , F 82, S 8, H M 479552, I/A 4 (22.06.10).
  3. 02/07/2010#789959
    Nombramientos
    TEMBO FILMS SL. Nombramientos. Apoderado: DOMINGUEZ MENCIA LUIS MIGUEL. Datos registrales. T 26610 , F 82, S 8, H M 479552, I/A 3 (22.06.10).
  4. 02/07/2010#789958

    Company name: AVATAR WILDLIFE DOCS SL

    Ceses/DimisionesNombramientosCambio de denominación social
    AVATAR WILDLIFE DOCS SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ MENCIA LUIS MIGUEL. Nombramientos. Adm. Unico: DOMINGUEZ JIMENEZ LUIS MIGUEL. Cambio de denominación social. TEMBO FILMS SL. Datos registrales. T 26610 , F 81, S 8, H M 479552, I/A 2 (2…
  5. 24/04/2009#183212

    Company name: AVATAR WILDLIFE DOCS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    AVATAR WILDLIFE DOCS SL. Constitución. Comienzo de operaciones: 2.04.09. Objeto social: La realización de todo tipo de actividades relacionadas con la cultura, naturaleza, fauna, medioambiente, biodiversidad, espectáculo y entretenimiento. Domicilio:…

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 2009

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 9/11 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province