ESPACIO TEATRO GOYA SL
Hoja M527691· NIF B86331931
- Registered address :
- Activity :
- Organización de convenciones y ferias de muestras
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 010,00 €
- Incorporation :
- 13/12/2011
- Directors :
- Sanchez Garcia Rafael Cipriano, Diaz Fernandez Maria Victoria
Legal information
Legal information for ESPACIO TEATRO GOYA SL
Activity
Economic activity (CNAE)
8230 — Organización de convenciones y ferias de muestras
Corporate purpose
ORGANIZACION, ESTUDIO, PLANIFICACION Y PUESTA EN MARCHA HASTA SU FINALIZACION DE TODO TIPO DE EVENTOS, PARTICULARES O PROFESIONALES.
Directors and representatives
Directors
Current
- Sanchez Garcia Rafael CiprianoSince 29/11/2011Administrador Solidario
- Diaz Fernandez Maria VictoriaSince 29/11/2011Administrador Solidario
Directors network map
Cap table — shareholdings
- PANAMERICANA DE ESTUDIOS DE INVERSION SL100 %
Legal entity · since 01/04/2024 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja M237615 ↗ Exact
Shareholders network map
Beneficial owner (UBO)
PANAMERICANA DE ESTUDIOS DE INVERSION SL100 %
Legal entity — see the chain below · since 01/04/2024
↳ Resolved via Spain (BORME) Hoja M237615 ↗ Exact
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/04/2024· Registered 21/03/2024· I/A 3
- Ampliación de capitalPublished 22/02/2016· Registered 12/02/2016· I/A 2
- ConstituciónPublished 13/12/2011· Registered 29/11/2011· I/A 1
- NombramientosPublished 13/12/2011· Registered 29/11/2011· I/A 1
Capital — events
- 22/02/2016Ampliación de capitalResulting capital: 103 010,00 € (+100 000,00 €)
- 13/12/2011ConstituciónInitial capital: 3 010,00 €
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)
- 01/04/2024#8011730Declaración de unipersonalidad
ESPACIO TEATRO GOYA SL. Declaración de unipersonalidad. Socio único: PANAMERICANA DE ESTUDIOS DE INVERSION SL. Datos registrales. T 29315 , F 121, S 8, H M 527691, I/A 3 (21.03.24).
- 22/02/2016#3726963Ampliación de capital
ESPACIO TEATRO GOYA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.010,00 Euros. Datos registrales. T 29315 , F 121, S 8, H M 527691, I/A 2 (12.02.16).
- 13/12/2011#1498394ConstituciónNombramientos
ESPACIO TEATRO GOYA SL. Constitución. Comienzo de operaciones: 10.11.11. Objeto social: ORGANIZACION, ESTUDIO, PLANIFICACION Y PUESTA EN MARCHA HASTA SU FINALIZACION DE TODO TIPO DE EVENTOS, PARTICULARES O PROFESIONALES. Domicilio: PASEO ERMITA DEL S…
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 2011
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.