THEQUARTET PRODUCTIONS SL

Hoja M720602· NIF B01598739

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
06/07/2020
Director :
Castillo Ugena Angel

Legal information

Legal information for THEQUARTET PRODUCTIONS SL

NIF
Hoja registral
IRUS1000305904967
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date06/07/2020
LocalityMadrid
Register referenceTomo 40605 · Folio 92 · Hoja M720602
StatusVigente

Activity

THEQUARTET PRODUCTIONS 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 6 July 2020. The Spanish commercial register has published 6 filings for this company, from 6 July 2020 to 23 March 2022, across 4 distinct types of filing. Its registered share capital is 3 001,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

La Sociedad tiene por objeto la prestación de servicios de producción audiovisual tales como la creación y comercialización de producciones audiovisuales (películas argumentales, documentales o industriales); programas de radio y televisión, producciones discográficas, representaciones teatrales, ac.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
THEQUARTET PRODUCTION…Castillo Ugena AngelCastillo Ugena Angel

Registered actos

  1. NombramientosPublished 23/03/2022· Registered 16/03/2022· I/A 3
  2. Ceses/DimisionesPublished 23/03/2022· Registered 16/03/2022· I/A 2
  3. NombramientosPublished 23/03/2022· Registered 16/03/2022· I/A 2
  4. Cambio de domicilio socialPublished 23/03/2022· Registered 16/03/2022· I/A 2
  5. ConstituciónPublished 06/07/2020· Registered 29/06/2020· I/A 1
  6. NombramientosPublished 06/07/2020· Registered 29/06/2020· I/A 1

Changes

  1. 23/03/2022Cambio de domicilio social

    C/ DOCTOR CASTELO 10 - 6º B (MADRID)

Capital · events

  1. 06/07/2020Constitución
    Initial capital: 3 001,00 €

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. 23/03/2022#6872870
    Nombramientos
    THEQUARTET PRODUCTIONS SL. Nombramientos. Apoderado: BUCHO VIVAR RICARDO. Datos registrales. T 40605 , F 92, S 8, H M 720602, I/A 3 (16.03.22).
  2. 23/03/2022#6872869
    Ceses/DimisionesNombramientosCambio de domicilio social
    THEQUARTET PRODUCTIONS SL. Ceses/Dimisiones. Adm. Unico: GOMEZ CASTELLOT JOSE PABLO. Nombramientos. Adm. Unico: CASTILLO UGENA ANGEL. Cambio de domicilio social. C/ DOCTOR CASTELO 10 - 6º B (MADRID). Datos registrales. T 40605 , F 92, S 8, H M 720602…
  3. 06/07/2020#5931165
    ConstituciónNombramientos
    THEQUARTET PRODUCTIONS SL. Constitución. Comienzo de operaciones: 8.06.20. Objeto social: La Sociedad tiene por objeto la prestación de servicios de producción audiovisual tales como la creación y comercialización de producciones audiovisuales (pelíc…

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 2020

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 addressC/ DOCTOR CASTELO 10 - 6º B (MADRID), 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