TRECE FILMS SOCIEDAD LIMITADA
Hoja M482861
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 009,00 €
- Incorporation :
- 02/07/2009
- Director :
- Dorrego Jaspe Carlos Fernando
- Former name :
- PRODUCCIONES LA CAJA DE CARTON SL
Legal information
Legal information for TRECE FILMS SOCIEDAD LIMITADA
Activity
TRECE FILMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 July 2009. The Spanish commercial register has published 6 filings for this company, from 2 July 2009 to 30 July 2012, across 6 distinct types of filing. Its registered share capital is 3 009,00 €.
Corporate purpose
Actividades propias de una empresa de producciones cinematograficas es decir , produccion , coproduccion, distribucion de peliculas...
Directors and representatives
Directors
Current
- Dorrego Jaspe Carlos FernandoSince 23/06/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dorrego Jaspe Carlos Fernando100 %
Individual · ultimate beneficial owner · since 30/07/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/07/2012· Registered 17/07/2012· I/A 2
- Modificaciones estatutariasPublished 30/07/2012· Registered 17/07/2012· I/A 2
- Cambio de denominación socialPublished 30/07/2012· Registered 17/07/2012· I/A 2
- Ampliacion del objeto socialPublished 30/07/2012· Registered 17/07/2012· I/A 2
- ConstituciónPublished 02/07/2009· Registered 23/06/2009· I/A 1
- NombramientosPublished 02/07/2009· Registered 23/06/2009· I/A 1
Capital · events
- 02/07/2009ConstituciónInitial capital: 3 009,00 €
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)
- 30/07/2012#1837166
Company name: PRODUCCIONES LA CAJA DE CARTON SL
Declaración de unipersonalidadModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialPRODUCCIONES LA CAJA DE CARTON SL. Declaración de unipersonalidad. Socio único: DORREGO JASPE CARLOS FERNANDO. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 1 , 2 DE LOS ESTATUTOS. Cambio de denominación social. TRECE FILMS SOCIEDAD LIMITADA… - 02/07/2009#288572
Company name: PRODUCCIONES LA CAJA DE CARTON SL
ConstituciónNombramientosPRODUCCIONES LA CAJA DE CARTON SL. Constitución. Comienzo de operaciones: 2.06.09. Objeto social: Actividades propias de una empresa de producciones cinematograficas es decir , produccion , coproduccion, distribucion de peliculas... Domicilio: C/ SAL…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.