VERACRUZ COMUNICACION SL

Hoja M726204· NIF B01912906

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
30/09/2020
Director :
Ariza Rossy Gabriel

Legal information

Legal information for VERACRUZ COMUNICACION SL

NIF
Hoja registral
IRUS1000306377267
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date30/09/2020
LocalityMadrid
Register referenceTomo 40941 · Folio 16 · Hoja M726204
StatusVigente

Activity

VERACRUZ COMUNICACION 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). It was incorporated on 30 September 2020. The Spanish commercial register has published 7 filings for this company, from 30 September 2020 to 24 January 2025, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

ACTIVIDADES DE PRODUCCION CINEMATOGRAFICA Y DE VIDEO. ACTIVIDADES DE DISTRICUCION CINEMATOGRAFICA Y DE VIDEO.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
VERACRUZ COMUNICACION…Ariza Rossy GabrielAriza Rossy GabrielINFOVATICANA SLINFOVATICANA SLFLAPSCAP SLFLAPSCAP SLMARFRAINE SLMARFRAINE SLLEPANTO ESTRATEGY SLLEPANTO ESTRATEGY SLNICASIO GALLEGO 9 SLNICASIO GALLEGO 9 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VERACRUZ COMUNICACION…Fuster Lamelas Jose AntonioFuster Lamelas Jose …DEMANDA MEDIA SLDEMANDA MEDIA SL

Beneficial owner (UBO)

Fuster Lamelas Jose Antonio100 %

Individual · ultimate beneficial owner · since 30/09/2020

Beneficial owner network map

3 nodes Person Company
VERACRUZ COMUNICACION…Fuster Lamelas Jose AntonioFuster Lamelas Jose …DEMANDA MEDIA SLDEMANDA MEDIA SL

Registered actos

  1. Ceses/DimisionesPublished 24/01/2025· Registered 17/01/2025· I/A 3
  2. NombramientosPublished 24/01/2025· Registered 17/01/2025· I/A 3
  3. Modificaciones estatutariasPublished 13/01/2022· Registered 05/01/2022· I/A 2
  4. Cambio de objeto socialPublished 13/01/2022· Registered 05/01/2022· I/A 2
  5. ConstituciónPublished 30/09/2020· Registered 23/09/2020· I/A 1
  6. Declaración de unipersonalidadPublished 30/09/2020· Registered 23/09/2020· I/A 1
  7. NombramientosPublished 30/09/2020· Registered 23/09/2020· I/A 1

Changes

  1. 13/01/2022Cambio de objeto social

    ACTIVIDADES DE PRODUCCION CINEMATOGRAFICA Y DE VIDEO. ACTIVIDADES DE DISTRICUCION CINEMATOGRAFICA Y DE VIDEO.

  2. 13/01/2022Modificaciones estatutarias
  3. 30/09/2020Declaración de unipersonalidad

    FUSTER LAMELAS JOSE ANTONIO

Capital · events

  1. 30/09/2020Constitución
    Initial capital: 3 006,00 €

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. 24/01/2025#8454028
    Ceses/DimisionesNombramientos
    VERACRUZ COMUNICACION SL. Ceses/Dimisiones. Adm. Unico: FUSTER LAMELAS JOSE ANTONIO. Nombramientos. Adm. Unico: ARIZA ROSSY GABRIEL. Datos registrales. S 8 , H M 726204, I/A 3 (17.01.25).
  2. 13/01/2022#6759228
    Modificaciones estatutariasCambio de objeto social
    VERACRUZ COMUNICACION SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Cambio de objeto social. ACTIVIDADES DE PRODUCCION CINEMATOGRAFICA Y DE VIDEO. ACTIVIDADES DE DISTRICUCION CINEMATOGRAFICA Y DE VIDEO. Datos registr…
  3. 30/09/2020#6054968
    ConstituciónDeclaración de unipersonalidadNombramientos
    VERACRUZ COMUNICACION SL. Constitución. Comienzo de operaciones: 9.09.20. Objeto social: a) La gestión y explotación de servicios de comunicación en cualesquiera de sus formas de prestación, distribución o emisión, ya sea por vía terrestre, satélite,…

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 2020

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/ SANCHEZ PACHECO 94 3 A (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