WANDERMOON SOCIEDAD LIMITADA

Hoja M539985· NIF B86473550

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
115 000,00 €
Incorporation :
13/06/2012
Director :
De Miguel Hernandez Fernando
Former name :
WANDERMOON ANIMATION SL

Legal information

Legal information for WANDERMOON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000288815984
Legal formSociedad Limitada (SL)
Share capital115 000,00 €
Incorporation date13/06/2012
LocalityMadrid
Register referenceTomo 30003 · Folio 49 · Hoja M539985
Former names
WANDERMOON ANIMATION SL2012-06-13 → 2015-10-15
StatusVigente

Activity

WANDERMOON SOCIEDAD LIMITADA 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 13 June 2012. The Spanish commercial register has published 6 filings for this company, from 13 June 2012 to 15 October 2015, across 6 distinct types of filing. Its registered share capital is 115 000,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

PRODUCCION, CONSULTORIA, FORMACION Y CREACION ARTISTICA, CULTURAL, PUBLICITARIA Y DE ESPECTACULOS...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
WANDERMOON SOCIEDAD L…De Miguel Hernandez FernandoDe Miguel Hernandez …MISTERIO PIRATA AGRUPACION DE INTERES ECONOMICOMISTERIO PIRATA AGRU…ALBINOS LA PELICULA AGRUPACION DE INTERES ECONOMICOALBINOS LA PELICULA …WANDERMOON FINANCE SLWANDERMOON FINANCE SLLOS FUTBOLISIMOS AIELOS FUTBOLISIMOS AIE

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WANDERMOON SOCIEDAD L…De Miguel Hernandez FernandoDe Miguel Hernandez …

Beneficial owner (UBO)

De Miguel Hernandez Fernando100 %

Individual · ultimate beneficial owner · since 15/10/2015

Beneficial owner network map

2 nodes Person Company
WANDERMOON SOCIEDAD L…De Miguel Hernandez FernandoDe Miguel Hernandez …

Registered actos

  1. Declaración de unipersonalidadPublished 15/10/2015· Registered 05/10/2015· I/A 3
  2. Modificaciones estatutariasPublished 15/10/2015· Registered 05/10/2015· I/A 3
  3. Cambio de denominación socialPublished 15/10/2015· Registered 05/10/2015· I/A 3
  4. Ampliación de capitalPublished 14/08/2013· Registered 07/08/2013· I/A 2
  5. ConstituciónPublished 13/06/2012· Registered 04/06/2012· I/A 1
  6. NombramientosPublished 13/06/2012· Registered 04/06/2012· I/A 1

Changes

  1. 15/10/2015Declaración de unipersonalidad

    DE MIGUEL HERNANDEZ FERNANDO

  2. 15/10/2015Modificaciones estatutarias

Capital · events

  1. 14/08/2013Ampliación de capital
    Resulting capital: 115 000,00 € (+49 000,00 €)
  2. 13/06/2012Constitución
    Initial capital: 66 000,00 €

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. 15/10/2015#3539513

    Company name: WANDERMOON ANIMATION SL

    Declaración de unipersonalidadModificaciones estatutariasCambio de denominación social
    WANDERMOON ANIMATION SL. Declaración de unipersonalidad. Socio único: DE MIGUEL HERNANDEZ FERNANDO. Modificaciones estatutarias. Artículo de los estatutos: 1. Cambio de denominación social. WANDERMOON SOCIEDAD LIMITADA. Datos registrales. T 30003 , F…
  2. 14/08/2013#2414792

    Company name: WANDERMOON ANIMATION SL

    Ampliación de capital
    WANDERMOON ANIMATION SL. Ampliación de capital. Capital: 49.000,00 Euros. Resultante Suscrito: 115.000,00 Euros. Datos registrales. T 30003 , F 48, S 8, H M 539985, I/A 2 ( 7.08.13).
  3. 13/06/2012#1767465

    Company name: WANDERMOON ANIMATION SL

    ConstituciónNombramientos
    WANDERMOON ANIMATION SL. Constitución. Comienzo de operaciones: 23.05.12. Objeto social: PRODUCCION, CONSULTORIA, FORMACION Y CREACION ARTISTICA, CULTURAL, PUBLICITARIA Y DE ESPECTACULOS... Domicilio: C/ LAS PLEYADES 17 (MADRID). Capital: 66.000,00 E…

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 2012

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/ LAS PLEYADES 17 (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