THINKWILD STUDIOS SL

Hoja M481795· NIF B85697548

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
12/06/2009
Directors :
Gomez-Mira Sagrado Carlos, Giacomelli Rossana

Legal information

Legal information for THINKWILD STUDIOS SL

NIF
Hoja registral
IRUS1000283762362
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date12/06/2009
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 26736 · Folio 143 · Hoja M481795
StatusVigente

Activity

THINKWILD STUDIOS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 12 June 2009. The Spanish commercial register has published 10 filings for this company, from 12 June 2009 to 23 May 2022, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

Actividades relacionadas con la imagen y la comunicacion...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
THINKWILD STUDIOS SLGiacomelli RossanaGiacomelli RossanaGomez-Mira Sagrado CarlosGomez-Mira Sagrado C…CUCUFATA FILMS, AGRUPACION DE INTERES ECONOMICOCUCUFATA FILMS, AGRU…CUCUFATA, AGRUPACION DE INTERES ECONOMICOCUCUFATA, AGRUPACION…CUCUFATA AIECUCUFATA AIE

Registered actos

  1. Ceses/DimisionesPublished 23/05/2022· Registered 15/05/2022· I/A 5
  2. NombramientosPublished 23/05/2022· Registered 15/05/2022· I/A 5
  3. Modificaciones estatutariasPublished 23/05/2022· Registered 15/05/2022· I/A 5
  4. NombramientosPublished 06/08/2013· Registered 30/07/2013· I/A 4
  5. Ceses/DimisionesPublished 06/08/2013· Registered 30/07/2013· I/A 3
  6. NombramientosPublished 06/08/2013· Registered 30/07/2013· I/A 3
  7. Cambio de domicilio socialPublished 06/08/2013· Registered 30/07/2013· I/A 3
  8. Cambio de domicilio socialPublished 17/05/2011· Registered 06/05/2011· I/A 2
  9. ConstituciónPublished 12/06/2009· Registered 28/05/2009· I/A 1
  10. NombramientosPublished 12/06/2009· Registered 28/05/2009· I/A 1

Changes

  1. 23/05/2022Modificaciones estatutarias
  2. 06/08/2013Cambio de domicilio social

    C/ CASTILLO DE FUENSALDAÑA 4 (ROZAS DE MADRID (LAS))

  3. 17/05/2011Cambio de domicilio social

    AVDA DE LA OLIVA 7 ENTREPLA C (MAJADAHONDA)

Capital · events

  1. 12/06/2009Constitución
    Initial capital: 3 010,00 €

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. 23/05/2022#6975100
    Ceses/DimisionesNombramientosModificaciones estatutarias
    THINKWILD STUDIOS SL. Ceses/Dimisiones. Adm. Unico: GOMEZ-MIRA SAGRADO CARLOS. Nombramientos. Adm. Solid.: GIACOMELLI ROSSANA;GOMEZ-MIRA SAGRADO CARLOS. Modificaciones estatutarias. Se modifica el artículo 10 de los estatutos sociales estableciendo e…
  2. 06/08/2013#2403821
    Nombramientos
    THINKWILD STUDIOS SL. Nombramientos. Apoderado: GIACOMELLI ROSSANA. Datos registrales. T 26736 , F 141, S 8, H M 481795, I/A 4 (30.07.13).
  3. 06/08/2013#2403820
    Ceses/DimisionesNombramientosCambio de domicilio social
    THINKWILD STUDIOS SL. Ceses/Dimisiones. Adm. Unico: GIACOMELLI ROSSANA. Nombramientos. Adm. Unico: GOMEZ-MIRA SAGRADO CARLOS. Cambio de domicilio social. C/ CASTILLO DE FUENSALDAÑA 4 (ROZAS DE MADRID (LAS)). Datos registrales. T 26736 , F 141, S 8, H…
  4. 17/05/2011#1214399
    Cambio de domicilio social
    THINKWILD STUDIOS SL. Cambio de domicilio social. AVDA DE LA OLIVA 7 ENTREPLA C (MAJADAHONDA). Datos registrales. T 26736 , F 141, S 8, H M 481795, I/A 2 ( 6.05.11).
  5. 12/06/2009#254514
    ConstituciónNombramientos
    THINKWILD STUDIOS SL. Constitución. Comienzo de operaciones: 21.05.09. Objeto social: Actividades relacionadas con la imagen y la comunicacion... Domicilio: C/ CAMINO NUEVO 47, PISO 1º B (ALCOBENDAS). Capital: 3.010,00 Euros. Nombramientos. Adm. Unic…

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 addressC/ CASTILLO DE FUENSALDAÑA 4 (ROZAS DE MADRID (LAS)), Las Rozas de 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