VIRMAR PRODUCTIONS SL

Hoja PM87242· NIF B16639999

VigenteIlles Balears
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/08/2019
Director :
Aakerblom Bernt Thomas

Legal information

Legal information for VIRMAR PRODUCTIONS SL

NIF
Hoja registral
IRUS1000099052262
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/08/2019
Register referenceTomo 2823 · Folio 215 · Hoja PM87242
StatusVigente

Activity

VIRMAR PRODUCTIONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 16 August 2019. The Spanish commercial register has published 6 filings for this company, from 16 August 2019 to 18 February 2020, across 5 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

Actividades cinematográficas, producción y ediciónde vídeos, fotografía, localizaciones para rodaje, coordinación de proyectos artísticos y realización de casting.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
VIRMAR PRODUCTIONS SLAakerblom Bernt ThomasAakerblom Bernt Thom…ASTRAL PRODUCTIONS, SOCIEDAD LIMITADAASTRAL PRODUCTIONS, …XISCO FLEXAS SLXISCO FLEXAS SLABUBILLA PRODUCCIONES SLABUBILLA PRODUCCIONE…CHAIKA PRODUCCIONES SLCHAIKA PRODUCCIONES …SANTINO PROJECTS AND DESIGN SLSANTINO PROJECTS AND…SOKOL PRODUCCIONES SLSOKOL PRODUCCIONES SLARQUIMEDES PRODUCTIONS SLARQUIMEDES PRODUCTIO…SVENSKA PROJEKT SLSVENSKA PROJEKT SLVIENTO SUR PRODUCTIONS SLVIENTO SUR PRODUCTIO…CAUTIVA FILM SOCIEDAD LIMITADACAUTIVA FILM SOCIEDA…

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
VIRMAR PRODUCTIONS SLFlexas Fernandez Jose FranciscoFlexas Fernandez Jos…GATISCO BENGALI SLGATISCO BENGALI SLNEWTOX MATHS ONLINE SLNEWTOX MATHS ONLINE …ABUBILLA PRODUCCIONES SLABUBILLA PRODUCCIONE…CHAIKA PRODUCCIONES SLCHAIKA PRODUCCIONES …SOKOL PRODUCCIONES SLSOKOL PRODUCCIONES SLUDOD PRODUCTIONS SLUDOD PRODUCTIONS SLSTUDIO CACTUS SLSTUDIO CACTUS SLORQUIDIES 28 A SLORQUIDIES 28 A SLESTUDIO CACTUS VIRMAR SLESTUDIO CACTUS VIRMA…

Beneficial owner (UBO)

Flexas Fernandez Jose Francisco100 %

Individual · ultimate beneficial owner · since 16/08/2019

Beneficial owner network map

11 nodes Person Company
VIRMAR PRODUCTIONS SLFlexas Fernandez Jose FranciscoFlexas Fernandez Jos…GATISCO BENGALI SLGATISCO BENGALI SLNEWTOX MATHS ONLINE SLNEWTOX MATHS ONLINE …ABUBILLA PRODUCCIONES SLABUBILLA PRODUCCIONE…CHAIKA PRODUCCIONES SLCHAIKA PRODUCCIONES …SOKOL PRODUCCIONES SLSOKOL PRODUCCIONES SLUDOD PRODUCTIONS SLUDOD PRODUCTIONS SLSTUDIO CACTUS SLSTUDIO CACTUS SLORQUIDIES 28 A SLORQUIDIES 28 A SLESTUDIO CACTUS VIRMAR SLESTUDIO CACTUS VIRMA…

Registered actos

  1. Ceses/DimisionesPublished 18/02/2020· Registered 10/02/2020· I/A 2
  2. NombramientosPublished 18/02/2020· Registered 10/02/2020· I/A 2
  3. ConstituciónPublished 16/08/2019· Registered 05/08/2019· I/A 1
  4. Declaración de unipersonalidadPublished 16/08/2019· Registered 05/08/2019· I/A 1
  5. NombramientosPublished 16/08/2019· Registered 05/08/2019· I/A 1

Changes

  1. 16/08/2019Declaración de unipersonalidad

    FLEXAS FERNANDEZ JOSE FRANCISCO

Capital · events

  1. 16/08/2019Constitución
    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. 18/02/2020#5798856
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    VIRMAR PRODUCTIONS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: AAKERBLOM BERNT THOMAS. Ceses/Dimisiones. Adm. Unico: FLEXAS FERNANDEZ JOSE FRANCISCO. Nombramientos. Adm. Unico: AAKERBLOM BERNT THOMAS. Datos …
  2. 16/08/2019#5546122
    ConstituciónDeclaración de unipersonalidadNombramientos
    VIRMAR PRODUCTIONS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.07.19. Objeto social: Actividades cinematográficas, producción y ediciónde vídeos, fotografía, localizaciones para rodaje, coordinación de proyectos artísticos y…

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 addressPSAJE PARTICULAR GUILLEM TORRELLA 1 2 C (PALMA DE MALLORCA), Illes Balears
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