MULTICINES Y ESPECTACULOS SA

Hoja M150806· NIF A81123200

Struck off · 18/11/2014Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MULTICINES Y ESPECTACULOS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 9381 · Folio 222 · Hoja M150806
StatusBaja

Activity

MULTICINES Y ESPECTACULOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 20 filings for this company, from 17 November 2009 to 18 November 2014, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 18/11/2014· Registered 05/11/2014· I/A 65
  2. Otros conceptosPublished 02/10/2014· Registered 25/09/2014· I/A 64
  3. NombramientosPublished 05/05/2014· Registered 23/04/2014· I/A 64
  4. RevocacionesPublished 05/05/2014· Registered 23/04/2014· I/A 63
  5. RevocacionesPublished 13/03/2014· Registered 05/03/2014· I/A 62
  6. Ceses/DimisionesPublished 13/03/2014· Registered 05/03/2014· I/A 61
  7. NombramientosPublished 13/03/2014· Registered 05/03/2014· I/A 61
  8. ReeleccionesPublished 13/01/2014· Registered 02/01/2014· I/A 60
  9. Ceses/DimisionesPublished 04/09/2013· Registered 28/08/2013· I/A 59
  10. NombramientosPublished 04/09/2013· Registered 28/08/2013· I/A 59
  11. ReeleccionesPublished 28/11/2012· Registered 19/11/2012· I/A 58
  12. Cambio de domicilio socialPublished 29/12/2011· Registered 19/12/2011· I/A 57
  13. RevocacionesPublished 29/12/2011· Registered 19/12/2011· I/A 56
  14. NombramientosPublished 29/12/2011· Registered 19/12/2011· I/A 56
  15. ReeleccionesPublished 19/12/2011· Registered 30/11/2011· I/A 55
  16. ReeleccionesPublished 17/06/2011· Registered 07/06/2011· I/A 54
  17. ReeleccionesPublished 26/10/2010· Registered 14/10/2010· I/A 53
  18. RevocacionesPublished 27/08/2010· Registered 16/08/2010· I/A 52
  19. Modificaciones estatutariasPublished 24/12/2009· Registered 14/12/2009· I/A 51
  20. ReeleccionesPublished 17/11/2009· Registered 04/11/2009· I/A 50

Changes

  1. 18/11/2014Extinción
  2. 29/12/2011Cambio de domicilio social

    C/ ACANTO 2 (MADRID)

  3. 24/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/11/2014#3068888
    Extinción
    MULTICINES Y ESPECTACULOS SA. Extinción. Datos registrales. T 9381 , F 222, S 8, H M 150806, I/A 65 ( 5.11.14).
  2. 02/10/2014#2993186
    Otros conceptos
    MULTICINES Y ESPECTACULOS SA. Otros conceptos: NOTA MARGINAL DE CIERRE PROVISIONAL DE LA HOJA REGISTRAL , POR PLAZO DE SEIS MESES , DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 DEL REGLAMENTO DEL REGISTRO MERCANTIL.- Datos registrales. T 9381…
  3. 05/05/2014#2788122
    Nombramientos
    MULTICINES Y ESPECTACULOS SA. Nombramientos. Apoderado: FERNANDEZ MONTOLI FRANCISCO JAVIER;FALCON ALAIX MANUEL;DONNELLY JOHN- FRANCIS;RAMIREZ REIG JAVIER;DE FREITAS BIZARRO CATARINA MARIA;FERNANDEZ JEREZ MIRIAM;MARTINEZ CABALLERO JOSE-MARIA;MORENO ZA…
  4. 05/05/2014#2788121
    Revocaciones
    MULTICINES Y ESPECTACULOS SA. Revocaciones. Apoderado: DE FREITAS BIZARRO CATARINA MARIA;FERNANDEZ MONTOLI FRANCISCO JAVIER;SANCHEZ SAEZ AGUSTIN;FALCON ALAIX MANUEL;JUNQUERA GARCIA TOMAS;GOMEZ DOMINGUEZ JUAN ANTONIO;MARTINEZ CABALLERO JOSE-MARIA;MORE…
  5. 13/03/2014#2715851
    Revocaciones
    MULTICINES Y ESPECTACULOS SA. Revocaciones. Apoderado: BATLLE DURO JOSE. Datos registrales. T 9381 , F 219, S 8, H M 150806, I/A 62 ( 5.03.14).
  6. 13/03/2014#2715850
    Ceses/DimisionesNombramientos
    MULTICINES Y ESPECTACULOS SA. Ceses/Dimisiones. Consejero: BATLLE DURO JOSE. Presidente: BATLLE DURO JOSE. Nombramientos. Consejero: DONNELLY JOHN-FRANCIS. Presidente: FALCON ALAIX MANUEL. Datos registrales. T 9381 , F 219, S 8, H M 150806, I/A 61 ( …
  7. 13/01/2014#2611497
    Reelecciones
    MULTICINES Y ESPECTACULOS SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 9381 , F 218, S 8, H M 150806, I/A 60 ( 2.01.14).
  8. 04/09/2013#2439072
    Ceses/DimisionesNombramientos
    MULTICINES Y ESPECTACULOS SA. Ceses/Dimisiones. Consejero: SANCHEZ SAEZ AGUSTIN. Secretario: SANCHEZ SAEZ AGUSTIN. Nombramientos. SecreNoConsj: FERNANDEZ JEREZ MIRIAM. Datos registrales. T 9381 , F 218, S 8, H M 150806, I/A 59 (28.08.13).
  9. 28/11/2012#2006781
    Reelecciones
    MULTICINES Y ESPECTACULOS SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 9381 , F 218, S 8, H M 150806, I/A 58 (19.11.12).
  10. 29/12/2011#1525641
    Cambio de domicilio social
    MULTICINES Y ESPECTACULOS SA. Cambio de domicilio social. C/ ACANTO 2 (MADRID). Datos registrales. T 9381 , F 217, S 8, H M 150806, I/A 57 (19.12.11).
  11. 29/12/2011#1525640
    RevocacionesNombramientos
    MULTICINES Y ESPECTACULOS SA. Revocaciones. Apoderado: FONTCUBERTA MATAS EDUARDO. Nombramientos. Apoderado: FERNANDEZ MONTOLI FRANCISCO JAVIER;FALCON ALAIX MANUEL;HOYOS MORENO FRANCISCO JAVIER;MORENO ZAMORA SONIA;JUNQUERA GARCIA TOMAS. Datos registra…
  12. 19/12/2011#1505488
    Reelecciones
    MULTICINES Y ESPECTACULOS SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 9381 , F 217, S 8, H M 150806, I/A 55 (30.11.11).
  13. 17/06/2011#1265578
    Reelecciones
    MULTICINES Y ESPECTACULOS SA. Reelecciones. Consejero: BATLLE DURO JOSE. Presidente: BATLLE DURO JOSE. Consejero: FERNANDEZ MONTOLI FRANCISCO JAVIER;SANCHEZ SAEZ AGUSTIN;FALCON ALAIX MANUEL. Secretario: SANCHEZ SAEZ AGUSTIN. Vicepresid.: FERNANDEZ MO…
  14. 26/10/2010#921824
    Reelecciones
    MULTICINES Y ESPECTACULOS SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 9381 , F 216, S 8, H M 150806, I/A 53 (14.10.10).
  15. 27/08/2010#858998
    Revocaciones
    MULTICINES Y ESPECTACULOS SA. Revocaciones. Apoderado: DURWOOD STANLEY HUGH;BROWN PETER CHRISTOPHER;SINGLETON PHILIP MASON;FRYDMAN BRUNO;FERNANDES SECIO RICARDO ANTONIO DA CONCENCAO;GARZA TAMEZ JUAN MANUEL;FRYDMAN BRUNO;ELLMANN VICTOR DANIEL;DURAND M…
  16. 24/12/2009#525374
    Modificaciones estatutarias
    MULTICINES Y ESPECTACULOS SA. Modificaciones estatutarias. 6. Acciones/Participaciones.- Nueva redacción. Datos registrales. T 9381 , F 215, S 8, H M 150806, I/A 51 (14.12.09).
  17. 17/11/2009#467515
    Reelecciones
    MULTICINES Y ESPECTACULOS SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 9381 , F 215, S 8, H M 150806, I/A 50 ( 4.11.09).

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

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/ ACANTO 2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
50
beds

Registered as MULTICINES Y ESPECTACULOS S.A.

MARRATXÍ 1

Food service 1

Address detail on approval

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province