VALENER-OCIRA SL
Hoja MA91109· NIF B91234690
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 646 831,08 €
- Directors :
- ARBOREO SL, Perez Gallardo Jose Carlos
Legal information
Legal information for VALENER-OCIRA SL
Activity
VALENER-OCIRA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). 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 2 November 2009 to 9 September 2013, across 4 distinct types of filing. Its registered share capital is 646 831,08 €.
Economic activity (CNAE)
5915 · Actividades de producción cinematográfica y de vídeo
Directors and representatives
Directors
Current
- ARBOREO SLSince 30/08/2013Administrador Solidario
- Perez Gallardo Jose CarlosSince 30/08/2013Administrador Solidario
Former
- Molina Alvarez MariaCeased on 30/08/2013Consejero
- Molina Orta RodrigoCeased on 30/08/2013Consejero
- Ramirez Alexandre Luis PedroCeased on 20/10/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/09/2013· Registered 30/08/2013· I/A 5
- NombramientosPublished 09/09/2013· Registered 30/08/2013· I/A 5
- Modificaciones estatutariasPublished 09/09/2013· Registered 30/08/2013· I/A 5
- Ampliación de capitalPublished 31/01/2012· Registered 19/01/2012· I/A 4
- Ceses/DimisionesPublished 02/11/2009· Registered 20/10/2009· I/A 3
- NombramientosPublished 02/11/2009· Registered 20/10/2009· I/A 3
Changes
- 09/09/2013Modificaciones estatutarias
Capital · events
- 31/01/2012Ampliación de capitalResulting capital: 646 831,08 € (+278 355,60 €)
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)
- 09/09/2013#2443506Ceses/DimisionesNombramientosModificaciones estatutarias
VALENER-OCIRA SL. Ceses/Dimisiones. Consejero: MOLINA ORTA RODRIGO. Presidente: MOLINA ORTA RODRIGO. Cons.Del.Sol: MOLINA ORTA RODRIGO. Consejero: PEREZ GALLARDO JOSE CARLOS. Cons.Del.Sol: PEREZ GALLARDO JOSE CARLOS. Consejero: MOLINA ALVAREZ MARIA. … - 31/01/2012#1566066Ampliación de capital
VALENER-OCIRA SL. Ampliación de capital. Capital: 278.355,60 Euros. Resultante Suscrito: 646.831,08 Euros. Datos registrales. T 4295, L 3205, F 159, S 8, H MA 91109, I/A 4 (19.01.12).
- 02/11/2009#448104Ceses/DimisionesNombramientos
VALENER-OCIRA SL. Ceses/Dimisiones. Secretario: RAMIREZ ALEXANDRE LUIS PEDRO. Consejero: RAMIREZ ALEXANDRE LUIS PEDRO. Nombramientos. Consejero: MOLINA ALVAREZ MARIA. Secretario: MOLINA ALVAREZ MARIA. Datos registrales. T 4295, L 3205, F 159, S 8, H …
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
Prospect
Spanish companies in the same line of business — Actividades de producción cinematográfica y de vídeo — are listed together.