TRECE PRODUCCIONES SL

Hoja M297525· NIF B83219931

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
136 010,00 €
Director :
Segui Moreno Luis Miguel

Legal information

Legal information for TRECE PRODUCCIONES SL

NIF
Hoja registral
IRUS1000267940263
Legal formSociedad Limitada (SL)
Share capital136 010,00 €
LocalityMadrid
Phone
Register referenceTomo 17343 · Folio 25 · Hoja M297525
StatusVigente

Activity

TRECE PRODUCCIONES 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). The Spanish commercial register has published 6 filings for this company, from 13 July 2017 to 20 February 2024, across 6 distinct types of filing. Its registered share capital is 136 010,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TRECE PRODUCCIONES SLSegui Moreno Luis MiguelSegui Moreno Luis Mi…THANKS LIFE INVESTMENT SLTHANKS LIFE INVESTME…AWAKENING THE ARMY SLAWAKENING THE ARMY SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRECE PRODUCCIONES SLSegui Moreno Luis MiguelSegui Moreno Luis Mi…AWAKENING THE ARMY SLAWAKENING THE ARMY SL

Beneficial owner (UBO)

Segui Moreno Luis Miguel100 %

Individual · ultimate beneficial owner · since 13/07/2017

Beneficial owner network map

3 nodes Person Company
TRECE PRODUCCIONES SLSegui Moreno Luis MiguelSegui Moreno Luis Mi…AWAKENING THE ARMY SLAWAKENING THE ARMY SL

Registered actos

  1. Ampliación de capitalPublished 20/02/2024· Registered 13/02/2024· I/A 4
  2. Ampliacion del objeto socialPublished 19/12/2022· Registered 12/12/2022· I/A 3
  3. Declaración de unipersonalidadPublished 13/07/2017· Registered 06/07/2017· I/A 2
  4. Ceses/DimisionesPublished 13/07/2017· Registered 06/07/2017· I/A 2
  5. NombramientosPublished 13/07/2017· Registered 06/07/2017· I/A 2
  6. Cambio de domicilio socialPublished 13/07/2017· Registered 06/07/2017· I/A 2

Changes

  1. 19/12/2022Ampliación del objeto social

    La compraventa, explotación, gestión e intermediación de toda clase de bienes muebles e inmuebles, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero..

  2. 13/07/2017Cambio de domicilio social

    C/ ADUANA 33 - SEXTO (MADRID)

  3. 13/07/2017Declaración de unipersonalidad

    SEGUI MORENO LUIS MIGUEL

Capital · events

  1. 20/02/2024Ampliación de capital
    Resulting capital: 136 010,00 € (+130 000,00 €)

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. 20/02/2024#7942489
    Ampliación de capital
    TRECE PRODUCCIONES SL. Ampliación de capital. Capital: 130.000,00 Euros. Resultante Suscrito: 136.010,00 Euros. Datos registrales. T 17343 , F 25, S 8, H M 297525, I/A 4 (13.02.24).
  2. 19/12/2022#7296276
    Ampliacion del objeto social
    TRECE PRODUCCIONES SL. Ampliacion del objeto social. La compraventa, explotación, gestión e intermediación de toda clase de bienes muebles e inmuebles, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, ve…
  3. 13/07/2017#4460262
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    TRECE PRODUCCIONES SL. Declaración de unipersonalidad. Socio único: SEGUI MORENO LUIS MIGUEL. Ceses/Dimisiones. Adm. Solid.: SEGUI MORENO LUIS MIGUEL;GARCIA SAN JUAN ANTONIA. Nombramientos. Adm. Unico: SEGUI MORENO LUIS MIGUEL. Otros conceptos: Cambi…

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 addressC/ ADUANA 33 - SEXTO (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