VITRINE FILMES SL

Hoja SS44393· NIF B67724161

VigenteGipuzkoa
Registered address :
Activity :
Actividades de postproducción cinematográfica, de vídeo y de programas de televisión
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/12/2021
Directors :
Juncadella Julieta, De Oliveira Cruz Silvia, Juncadella Fonseca Julieta

Legal information

Legal information for VITRINE FILMES SL

NIF
Hoja registral
IRUS1000126503446
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/12/2021
LocalityDonostia/San Sebastián
Register referenceTomo 3027 · Folio 64 · Hoja SS44393
StatusVigente

Activity

VITRINE FILMES SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de postproducción cinematográfica, de vídeo y de programas de televisión” (CNAE 5912). It was incorporated on 31 December 2021. The Spanish commercial register has published 6 filings for this company, from 31 December 2021 to 12 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5912 · Actividades de postproducción cinematográfica, de vídeo y de programas de televisión

Corporate purpose

Creación, edición, producción, rodaje, dirección, representación, distribución y comercialización de producciones cinematográficas, publicaciones, productos y contenidos audiovisuales incluyendo spots publicitarios y derechos sobre producciones audiovisuales. El doblaje, sonorización, montaje, etc.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
VITRINE FILMES SLJuncadella JulietaJuncadella JulietaDe Oliveira Cruz SilviaDe Oliveira Cruz Sil…Juncadella Fonseca JulietaJuncadella Fonseca J…UNA PRESENCIA CINE SLUNA PRESENCIA CINE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VITRINE FILMES SLDe Oliveira Cruz SilviaDe Oliveira Cruz Sil…

Beneficial owner (UBO)

De Oliveira Cruz Silvia100 %

Individual · ultimate beneficial owner · since 31/12/2021

Beneficial owner network map

2 nodes Person Company
VITRINE FILMES SLDe Oliveira Cruz SilviaDe Oliveira Cruz Sil…

Registered actos

  1. Cambio de domicilio socialPublished 12/04/2024· Registered 04/04/2024· I/A 3
  2. Ceses/DimisionesPublished 17/06/2022· Registered 09/06/2022· I/A 2
  3. NombramientosPublished 17/06/2022· Registered 09/06/2022· I/A 2
  4. ConstituciónPublished 31/12/2021· Registered 21/12/2021· I/A 1
  5. Declaración de unipersonalidadPublished 31/12/2021· Registered 21/12/2021· I/A 1
  6. NombramientosPublished 31/12/2021· Registered 21/12/2021· I/A 1

Changes

  1. 12/04/2024Cambio de domicilio social

    C/ GAZTELU, Nº 8-4º IZDA.- (DONOSTIA-SAN SEBASTIAN)

  2. 31/12/2021Declaración de unipersonalidad

    DE OLIVEIRA CRUZ SILVIA

Capital · events

  1. 31/12/2021Constitución
    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. 12/04/2024#8030484
    Cambio de domicilio social
    VITRINE FILMES SL. Cambio de domicilio social. C/ GAZTELU, Nº 8-4º IZDA.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 3027 , F 64, S 8, H SS 44393, I/A 3 ( 4.04.24).
  2. 17/06/2022#7028246
    Ceses/DimisionesNombramientos
    VITRINE FILMES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE OLIVEIRA CRUZ SILVIA. Nombramientos. Adm. Solid.: DE OLIVEIRA CRUZ SILVIA;JUNCADELLA JULIETA. Otros conceptos: Cambio del Organo de Administración: Administr…
  3. 31/12/2021#6754111
    ConstituciónDeclaración de unipersonalidadNombramientos
    VITRINE FILMES SL. Constitución. Comienzo de operaciones: 5.11.21. Objeto social: Creación, edición, producción, rodaje, dirección, representación, distribución y comercialización de producciones cinematográficas, publicaciones, productos y contenido…

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 2021

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/ GAZTELU, Nº 8-4º IZDA.- (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 postproducción cinematográfica, de vídeo y de programas de televisión — are listed together.

Prospect this sectorAll companies in this sector