TODOVISION FILMS SA

Hoja M176308· NIF A79005146

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Anónima (SA)
Director :
Gonzalez Ubeda Romero Alvaro Alejandro

Legal information

Legal information for TODOVISION FILMS SA

NIF
Hoja registral
IRUS1000248170162
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 11205 · Folio 200 · Hoja M176308
StatusVigente

Activity

TODOVISION FILMS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 4 filings for this company, from 18 December 2013 to 10 May 2021, across 4 distinct types of filing.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TODOVISION FILMS SAGonzalez Ubeda Romero Alvaro AlejandroGonzalez Ubeda Romer…

Registered actos

  1. ReeleccionesPublished 10/05/2021· Registered 01/05/2021· I/A 7
  2. Ceses/DimisionesPublished 18/12/2013· Registered 09/12/2013· I/A 6
  3. NombramientosPublished 18/12/2013· Registered 09/12/2013· I/A 6
  4. Modificaciones estatutariasPublished 18/12/2013· Registered 09/12/2013· I/A 6

Changes

  1. 18/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 10/05/2021#6402708
    Reelecciones
    TODOVISION FILMS SA. Reelecciones. Adm. Unico: GONZALEZ UBEDA ROMERO ALVARO ALEJANDRO. Datos registrales. T 11205 , F 200, S 8, H M 176308, I/A 7 ( 1.05.21).
  2. 18/12/2013#2591105
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TODOVISION FILMS SA. Ceses/Dimisiones. Consejero: GONZALEZ BERNAL ANTONIO. Presidente: GONZALEZ BERNAL ANTONIO. Secretario: GONZALEZ UBEDA ROMERO ANTONIO ENRIQUE. Consejero: GONZALEZ UBEDA ROMERO ALVARO ALEJANDRO;UBEDA ROMERO MORENO PALANCAS MARIA RO…

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 addressAVENIDA DE BRUSELAS 54, 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