WB MALLORCA 2024 SL
Hoja M813411
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/02/2024
- Directors :
- Weber Garcia Alvaro, Mackinnon Gordon Stuart, Van Vollenhoven Ivo
- Former name :
- 247 ENTERTAIMENT SL
Legal information
Legal information for WB MALLORCA 2024 SL
Activity
WB MALLORCA 2024 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 February 2024. The Spanish commercial register has published 4 filings for this company, from 7 February 2024 to 26 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1.- La producción de cine y televisión; producción, coproducción, rodaje y comercialización de películas cinematográficas, y, en general, de toda clase de obras audiovisuales, incluyendo spots publicitarios; doblaje, sonorización, montaje, edición y postproducción de obras audiovisuales...
Directors and representatives
Directors
Current
- Weber Garcia AlvaroSince 31/01/2024Administrador Solidario
- Mackinnon Gordon StuartSince 31/01/2024Administrador Solidario
- Van Vollenhoven IvoSince 31/01/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 07/02/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TWENTYFOUR SEVEN GROUP SL100 %Vigente
Legal entity · since 07/02/2024
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 26/03/2024· Registered 19/03/2024· I/A 2
- ConstituciónPublished 07/02/2024· Registered 31/01/2024· I/A 1
- Declaración de unipersonalidadPublished 07/02/2024· Registered 31/01/2024· I/A 1
- NombramientosPublished 07/02/2024· Registered 31/01/2024· I/A 1
Capital · events
- 07/02/2024ConstituciónInitial 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)
- 26/03/2024#8005740
Company name: 247 ENTERTAIMENT SL
Cambio de denominación social247 ENTERTAIMENT SL. Cambio de denominación social. WB MALLORCA 2024 SL. Datos registrales. T 46310 , F 171, S 8, H M 813411, I/A 2 (19.03.24).
- 07/02/2024#7920851
Company name: 247 ENTERTAIMENT SL
ConstituciónDeclaración de unipersonalidadNombramientos247 ENTERTAIMENT SL. Constitución. Comienzo de operaciones: 17.01.24. Objeto social: 1.- La producción de cine y televisión; producción, coproducción, rodaje y comercialización de películas cinematográficas, y, en general, de toda clase de obras audi…
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.