THAGSON DIGITAL MEDIA SL

Hoja B164982· NIF B61388138

VigenteBarcelona
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
250 000,00 €
Directors :
Torres Moragas Francisco Javier, Torres Moragas Pedro Maria
Former name :
ADULT VIDEO FILMS SL

Legal information

Legal information for THAGSON DIGITAL MEDIA SL

NIF
Hoja registral
IRUS1000341529245
Legal formSociedad Limitada (SL)
Share capital250 000,00 €
LocalityBarcelona
Phone
Register referenceTomo 46806 · Folio 181 · Hoja B164982
Former names
ADULT VIDEO FILMS SL2010-03-08 → 2012-03-27
StatusVigente

Activity

THAGSON DIGITAL MEDIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 6 filings for this company, from 8 March 2010 to 4 April 2022, across 6 distinct types of filing. Its registered share capital is 250 000,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
THAGSON DIGITAL MEDIA…Torres Moragas Francisco JavierTorres Moragas Franc…Torres Moragas Pedro MariaTorres Moragas Pedro…MEDIA PARTNERS PRODUCTIONS SLMEDIA PARTNERS PRODU…LOS SILLARES DEL UNIVERSO SLLOS SILLARES DEL UNI…GYMBOCO S.LGYMBOCO S.LPENTHAGONO MAIL SLPENTHAGONO MAIL SL

Registered actos

  1. Cambio de domicilio socialPublished 04/04/2022· Registered 28/03/2022· I/A 15
  2. RevocacionesPublished 01/04/2019· Registered 25/03/2019· I/A 14
  3. NombramientosPublished 01/04/2019· Registered 25/03/2019· I/A 14
  4. Modificaciones estatutariasPublished 26/08/2015· Registered 18/08/2015· I/A 13
  5. Cambio de denominación socialPublished 27/03/2012· Registered 13/03/2012· I/A 12
  6. Ampliación de capitalPublished 08/03/2010· Registered 23/02/2010· I/A 11

Changes

  1. 04/04/2022Cambio de domicilio social

    GV DE LES CORTS CATALANES NUM.774 ENTRESUELO 4 (BARCELONA)

  2. 26/08/2015Cambio de denominación social

    ADULT VIDEO FILMS SL→THAGSON DIGITAL MEDIA SL

  3. 26/08/2015Modificaciones estatutarias

Capital · events

  1. 08/03/2010Ampliación de capital
    Resulting capital: 250 000,00 € (+100 000,00 €)

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)

  1. 04/04/2022#6892378
    Cambio de domicilio social
    THAGSON DIGITAL MEDIA SL. Cambio de domicilio social. GV DE LES CORTS CATALANES NUM.774 ENTRESUELO 4 (BARCELONA). Datos registrales. T 46806 , F 181, S 8, H B 164982, I/A 15 (28.03.22).
  2. 01/04/2019#5333443
    RevocacionesNombramientos
    THAGSON DIGITAL MEDIA SL. Revocaciones. ADM.UNICO: TORRES MORAGAS PEDRO. Nombramientos. ADM.SOLIDAR.: TORRES MORAGAS PEDRO MARIA;TORRES MORAGAS FRANCISCO JAVIER. Datos registrales. T 46806 , F 181, S 8, H B 164982, I/A 14 (25.03.19).
  3. 26/08/2015#3477102
    Modificaciones estatutarias
    THAGSON DIGITAL MEDIA SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30111 , F 91, S 8, H B 164982, I/A 13 (18.08.15).
  4. 27/03/2012#1658515

    Company name: ADULT VIDEO FILMS SL

    Cambio de denominación social
    ADULT VIDEO FILMS SL. Cambio de denominación social. THAGSON DIGITAL MEDIA SL. Datos registrales. T 30111 , F 91, S 8, H B 164982, I/A 12 (13.03.12).
  5. 08/03/2010#622697

    Company name: ADULT VIDEO FILMS SL

    Ampliación de capital
    ADULT VIDEO FILMS SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 250.000,00 Euros. Datos registrales. T 30111 , F 90, S 8, H B 164982, I/A 11 (23.02.10).

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

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 addressGV DE LES CORTS CATALANES NUM.774 ENTRESUELO 4 (BARCELONA), Barcelona
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