THE CARAVAN TRAIL AIE

Hoja SS42869

VigenteGipuzkoa
Registered address :
Legal form :
Agrupación de Interés Económico (AIE)
Directors :
ATLANTIC PICTURES SL, BASQUE FILM SERVICES SL, WAVE OF HUMANITY SL
Former name :
DEAR WILSON AIE

Legal information

Legal information for THE CARAVAN TRAIL AIE

NIF ·
Hoja registral
Legal formAgrupación de Interés Económico (AIE)
Register referenceTomo 2957 · Folio 191 · Hoja SS42869
Former names
DEAR WILSON AIE2020-08-12 → 2020-09-17
StatusVigente

Activity

THE CARAVAN TRAIL AIE is a Agrupación de Interés Económico (AIE) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 12 filings for this company, from 12 August 2020 to 3 June 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
THE CARAVAN TRAIL AIEATLANTIC PICTURES SLATLANTIC PICTURES SLBASQUE FILM SERVICES SLBASQUE FILM SERVICES…WAVE OF HUMANITY SLWAVE OF HUMANITY SLTHE CARAVAN TRAIL AGRUPACION DE INTERES ECONOMICOTHE CARAVAN TRAIL AG…GIPSY VIBRANCY AIEGIPSY VIBRANCY AIENUDISTA A.I.ENUDISTA A.I.EOCEAN LOVE STORY, AGRUPACION DE INTERES ECONOMICOOCEAN LOVE STORY, AG…CARETOS FILM A.I.E.CARETOS FILM A.I.E.LA PEPA LA PELICULA AIELA PEPA LA PELICULA …TODA LA SUERTE DEL MUNDO AIETODA LA SUERTE DEL M…EL MAL HIJO AIEEL MAL HIJO AIE

Registered actos

  1. Ceses/DimisionesPublished 03/06/2021· Registered 26/05/2021· I/A 8
  2. NombramientosPublished 03/06/2021· Registered 26/05/2021· I/A 8
  3. Ceses/DimisionesPublished 13/05/2021· Registered 06/05/2021· I/A 7
  4. NombramientosPublished 13/05/2021· Registered 06/05/2021· I/A 7
  5. Cambio de denominación socialPublished 17/09/2020· Registered 31/08/2020· I/A 5
  6. Ceses/DimisionesPublished 12/08/2020· Registered 03/08/2020· I/A 2
  7. NombramientosPublished 12/08/2020· Registered 03/08/2020· I/A 2
  8. Cambio de domicilio socialPublished 12/08/2020· Registered 03/08/2020· I/A 2
  9. Cambio de domicilio socialPublished 12/08/2020· Registered 03/08/2020· I/A 1

Timeline (BORME)

  1. 03/06/2021#6455237
    Ceses/DimisionesNombramientos
    THE CARAVAN TRAIL AIE. Ceses/Dimisiones. Adm. Mancom.: ATLANTIC PICTURES SL;WAVE OF HUMANITY SL. Nombramientos. Adm. Mancom.: ATLANTIC PICTURES SL;WAVE OF HUMANITY SL;BASQUE FILM SERVICES SL. Datos registrales. T 2957 , F 191, S 8, H SS 42869, I/A 8 …
  2. 13/05/2021#6410474
    Ceses/DimisionesNombramientos
    THE CARAVAN TRAIL AIE. Ceses/Dimisiones. Adm. Mancom.: ATLANTIC PICTURES SL;WAVE OF HUMANITY SL;KANAKI FILMS SL. Nombramientos. Adm. Mancom.: ATLANTIC PICTURES SL;WAVE OF HUMANITY SL. Datos registrales. T 2957 , F 191, S 8, H SS 42869, I/A 7 ( 6.05.2…
  3. 13/05/2021#6410473
    THE CARAVAN TRAIL AIE. Otros conceptos: KANAKI FILMS, S.L., VENDE SU CUOTA DEL 24,50% A LA ENTIDAD "ATLANTIC PICTURES, S.L.".- Datos registrales. T 2957 , F 190, S 8, H SS 42869, I/A 6 ( 6.05.21).
  4. 17/09/2020#6038028

    Company name: DEAR WILSON AIE

    Cambio de denominación social
    DEAR WILSON AIE. Cambio de denominación social. THE CARAVAN TRAIL AIE. Datos registrales. T 2957 , F 190, S 8, H SS 42869, I/A 5 (31.08.20).
  5. 12/08/2020#5990618

    Company name: DEAR WILSON AIE

    DEAR WILSON AIE. Otros conceptos: SALIDA DEL SOCIO MARIANO-LUIS ARRIETA GIMENEZ Y MODIFICACION DEL PORCENTAJE EN LA AGRUPACION DEL SOCIO "ATLANTIC PICTURES SL", como consecuencia de la TRANSMISION DE SUS CUOTAS DE PARTICIPACION a "WAVE OF HUMANITY SL…
  6. 12/08/2020#5990617

    Company name: DEAR WILSON AIE

    DEAR WILSON AIE. Otros conceptos: SALIDA DE LOS SOCIOS "VOLCANO INTERNACIONAL PRODUCTIONS SL" Y SEBASTIAN-ENRIQUE ALVAREZ CASTRO, como consecuencia de la TRANSMISION DE SUS CUOTAS DE PARTICIPACION a "ATLANTIC PICTURES SL" Y MARIANO-LUIS ARRIETA GIMEN…
  7. 12/08/2020#5990616

    Company name: DEAR WILSON AIE

    Ceses/DimisionesNombramientosCambio de domicilio social
    DEAR WILSON AIE. Ceses/Dimisiones. Adm. Unico: ATLANTIC PICTURES SOCIEDAD LIMITADA. Nombramientos. Adm. Mancom.: ATLANTIC PICTURES SL;WAVE OF HUMANITY SL;KANAKI FILMS SL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm…
  8. 12/08/2020#5990615

    Company name: DEAR WILSON AIE

    Cambio de domicilio social
    DEAR WILSON AIE. Cambio de domicilio social. PLAZA ARTIKUTZA Nº4 - BAJO 2 (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2957 , F 185, S 8, H SS 42869, I/A 1 T ( 3.08.20).

Official documents

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Nota informativa mercantil (company extract)

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

Public

Certified articles of association

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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

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 addressPLAZA ARTIKUTZA Nº4 - BAJO 2 (DONOSTIA-SAN SEBASTIAN), Gipuzkoa
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 — Gipuzkoa — are listed together, with their address.

Prospect this province