TOMAVISION STUDIO 2019-2020 SL

Hoja TF63464· NIF B76811066

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/10/2019
Director :
Marro Gros Mercedes Isabel

Legal information

Legal information for TOMAVISION STUDIO 2019-2020 SL

NIF
Hoja registral
IRUS1000237878791
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/10/2019
Register referenceTomo 3649 · Folio 57 · Hoja TF63464
StatusVigente

Activity

TOMAVISION STUDIO 2019-2020 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 31 October 2019. The Spanish commercial register has published 7 filings for this company, from 31 October 2019 to 11 September 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

Educación cultural.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
TOMAVISION STUDIO 201…Marro Gros Mercedes IsabelMarro Gros Mercedes …TOMAVISION SLTOMAVISION SLTOMAVISION STUDIO SLTOMAVISION STUDIO SLMSR TMV SLMSR TMV SLTLP TMV 1 SLTLP TMV 1 SLCDP TMV SLCDP TMV SLALMA TMV SLALMA TMV SLLYLA TMV SLLYLA TMV SLCU TMV SLCU TMV SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TOMAVISION STUDIO 201…TOMAVISION STUDIO SLTOMAVISION STUDIO SL

Beneficial owner (UBO)

TOMAVISION STUDIO SL100 %Vigente

Legal entity · since 31/10/2019

Beneficial owner network map

2 nodes Person Company
TOMAVISION STUDIO 201…TOMAVISION STUDIO SLTOMAVISION STUDIO SL

Registered actos

  1. Modificaciones estatutariasPublished 11/09/2024· Registered 25/07/2024· I/A 4
  2. Ceses/DimisionesPublished 03/09/2020· Registered 25/08/2020· I/A 2
  3. NombramientosPublished 03/09/2020· Registered 25/08/2020· I/A 2
  4. Ampliacion del objeto socialPublished 03/09/2020· Registered 25/08/2020· I/A 2
  5. ConstituciónPublished 31/10/2019· Registered 24/10/2019· I/A 1
  6. Declaración de unipersonalidadPublished 31/10/2019· Registered 24/10/2019· I/A 1
  7. NombramientosPublished 31/10/2019· Registered 24/10/2019· I/A 1

Changes

  1. 11/09/2024Modificaciones estatutarias
  2. 03/09/2020Ampliación del objeto social

    La creación, producción, comercialización de cualquier tipo de soporte o medio de difusión de contenidos gráficos, audiovisuales y/o fijos, encargo o iniciativa propia. Asimismo, constituye el objeto social la creación, producción y comercialización de productos derivados de los mencionados contenid.

  3. 31/10/2019Declaración de unipersonalidad

    TOMAVISION STUDIO SL

Capital · events

  1. 31/10/2019Constitución
    Initial capital: 3 000,00 €

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. 11/09/2024#8246507
    Modificaciones estatutarias
    TOMAVISION STUDIO 2019-2020 SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Fecha Cierre Ejercicio: 31/8. Datos registrales. S 8 , H TF 63464, I/A 4 (25.07.24).
  2. 03/09/2020#6022883
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    TOMAVISION STUDIO 2019-2020 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ROCA RAMIREZ CARLOS. Nombramientos. Adm. Unico: MARRO GROS MERCEDES ISABEL. Ampliacion del objeto social. La creación, producción, comercialización de cualquie…
  3. 31/10/2019#5642065
    ConstituciónDeclaración de unipersonalidadNombramientos
    TOMAVISION STUDIO 2019-2020 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 18.10.19. Objeto social: Educación cultural. Domicilio: C/ JOSE ANTONIO ZARATE Y PENICHET 5 7 (SANTA CRUZ DE TENERIFE). Capital: 3.000,00 Euros. Decla…

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 2019

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/ JOSE ANTONIO ZARATE Y PENICHET 5 7 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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