ALMAGRO SOUNDS SL
Hoja M758655· NIF B67948356
- Registered address :
- Activity :
- Gestión de salas de espectáculos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/02/2022
- Director :
- PRINCESA SOUNDS SL
Legal information
Legal information for ALMAGRO SOUNDS SL
Activity
ALMAGRO SOUNDS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión de salas de espectáculos” (CNAE 9004). It was incorporated on 4 February 2022. The Spanish commercial register has published 7 filings for this company, from 4 February 2022 to 27 November 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9004 · Gestión de salas de espectáculos
Corporate purpose
Gestión y explotación de bares con música, bares de copas, pubs, gÕisquerías, clubs sociales, cafés-teatro, cafés-cantante, discotecas, discotecas de juventud, salas de fiestas y tablaos flamencos. Gestión y explotación de restaurantes, cafeterías, puestos de comida y, en general, la realización de.
Directors and representatives
Directors
Current
- PRINCESA SOUNDS SLSince 28/01/2022Administrador Único
Authorised representatives
Current
- Nicolas Gonzalez MiguelSince 28/01/2022Representante
- Aragon Alonso IgnacioSince 20/11/2023Apoderado Solidario
- Gironza Alvarez-Mendizabal Luis-AngelSince 20/11/2023Apoderado Solidario
- Fernandez-Miranda Gonzalez BeatrizSince 28/09/2022Apoderado
- Hidalgo Tort AlbertoSince 02/03/2022Apoderado Solidario
- Nicolas Gonzalez FernandoSince 02/03/2022Apoderado Solidario
- Rodriguez Ruiz SoniaSince 02/03/2022Apoderado Solidario
Former
- Perez Rodriguez ChristianCeased on 28/09/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 27/11/2023· Registered 20/11/2023· I/A 5
- RevocacionesPublished 05/10/2022· Registered 28/09/2022· I/A 4
- NombramientosPublished 05/10/2022· Registered 28/09/2022· I/A 4
- NombramientosPublished 04/07/2022· Registered 27/06/2022· I/A 3
- NombramientosPublished 09/03/2022· Registered 02/03/2022· I/A 2
- ConstituciónPublished 04/02/2022· Registered 28/01/2022· I/A 1
- NombramientosPublished 04/02/2022· Registered 28/01/2022· I/A 1
Capital · events
- 04/02/2022ConstituciónInitial 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)
- 27/11/2023#7813838Nombramientos
ALMAGRO SOUNDS SL. Nombramientos. Apo.Sol.: GIRONZA ALVAREZ-MENDIZABAL LUIS-ANGEL;ARAGON ALONSO IGNACIO. Datos registrales. T 42915 , F 176, S 8, H M 758655, I/A 5 (20.11.23).
- 05/10/2022#7183900RevocacionesNombramientos
ALMAGRO SOUNDS SL. Revocaciones. Apoderado: PEREZ RODRIGUEZ CHRISTIAN. Nombramientos. Apoderado: FERNANDEZ-MIRANDA GONZALEZ BEATRIZ. Datos registrales. T 42915 , F 175, S 8, H M 758655, I/A 4 (28.09.22).
- 04/07/2022#7055475Nombramientos
ALMAGRO SOUNDS SL. Nombramientos. Apoderado: PEREZ RODRIGUEZ CHRISTIAN. Datos registrales. T 42915 , F 174, S 8, H M 758655, I/A 3 (27.06.22).
- 09/03/2022#6849402Nombramientos
ALMAGRO SOUNDS SL. Nombramientos. Apo.Sol.: NICOLAS GONZALEZ FERNANDO;RODRIGUEZ RUIZ SONIA;HIDALGO TORT ALBERTO. Datos registrales. T 42915 , F 173, S 8, H M 758655, I/A 2 ( 2.03.22).
- 04/02/2022#6796509ConstituciónNombramientos
ALMAGRO SOUNDS SL. Constitución. Comienzo de operaciones: 27.12.21. Objeto social: Gestión y explotación de bares con música, bares de copas, pubs, gÕisquerías, clubs sociales, cafés-teatro, cafés-cantante, discotecas, discotecas de juventud, salas d…
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 2022
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
Spanish companies in the same line of business — Gestión de salas de espectáculos — are listed together.