ACTOS Y EVENTOS SL
Hoja M409566· NIF B84719798
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ACTOS Y EVENTOS SL
Activity
ACTOS Y EVENTOS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 10 filings for this company, from 19 February 2010 to 9 April 2012, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Rachid Ruckerr Gustavo LuisCeased on 26/03/2012Administrador Mancomunado
- Rachid Jesus BenCeased on 26/03/2012Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/04/2012· Registered 26/03/2012· I/A 7
- NombramientosPublished 09/04/2012· Registered 26/03/2012· I/A 7
- DisoluciónPublished 09/04/2012· Registered 26/03/2012· I/A 7
- ExtinciónPublished 09/04/2012· Registered 26/03/2012· I/A 7
- Cambio de domicilio socialPublished 26/05/2011· Registered 16/05/2011· I/A 5
- Ceses/DimisionesPublished 19/11/2010· Registered 10/11/2010· I/A 4
- NombramientosPublished 19/11/2010· Registered 10/11/2010· I/A 4
- Ceses/DimisionesPublished 19/02/2010· Registered 09/02/2010· I/A 3
- NombramientosPublished 19/02/2010· Registered 09/02/2010· I/A 3
- Modificaciones estatutariasPublished 19/02/2010· Registered 09/02/2010· I/A 3
Changes
- 09/04/2012Disolución
- 09/04/2012Extinción
- 26/05/2011Cambio de domicilio social
C/ VENTURA RODRIGUEZ 12, CHALET 43 (BOADILLA DEL MONTE)
- 19/02/2010Modificaciones estatutarias
Timeline (BORME)
- 09/04/2012#1675085Ceses/DimisionesNombramientosDisoluciónExtinción
ACTOS Y EVENTOS SL. Ceses/Dimisiones. Adm. Mancom.: RACHID JESUS BEN;RACHID RUCKERR GUSTAVO LUIS. Nombramientos. Liquidador: RACHID JESUS BEN. Disolución. Voluntaria. Extinción. Datos registrales. T 22871 , F 187, S 8, H M 409566, I/A 7 (26.03.12).
- 26/05/2011#1230336Cambio de domicilio social
ACTOS Y EVENTOS SL. Cambio de domicilio social. C/ VENTURA RODRIGUEZ 12, CHALET 43 (BOADILLA DEL MONTE). Datos registrales. T 22871 , F 187, S 8, H M 409566, I/A 5 (16.05.11).
- 19/11/2010#953811Ceses/DimisionesNombramientos
ACTOS Y EVENTOS SL. Ceses/Dimisiones. Adm. Mancom.: VARELA TEJERO JULIO MANUEL. Nombramientos. Adm. Mancom.: RACHID RUCKERR GUSTAVO LUIS. Datos registrales. T 22871 , F 187, S 8, H M 409566, I/A 4 (10.11.10).
- 19/02/2010#598550Ceses/DimisionesNombramientosModificaciones estatutarias
ACTOS Y EVENTOS SL. Ceses/Dimisiones. Adm. Unico: RACHID JESUS BEN. Nombramientos. Adm. Mancom.: RACHID JESUS BEN;VARELA TEJERO JULIO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores manc…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.