AMALIO H. V. EVENTOS SL
Hoja SA14068· NIF B37511193
- Registered address :
- Activity :
- Gestión de salas de espectáculos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 21/11/2011
- Director :
- Cruz Bermejo Juan Maria
Legal information
Legal information for AMALIO H. V. EVENTOS SL
Activity
AMALIO H. V. EVENTOS SL is a Sociedad Limitada (SL) with its registered office in Aldearrodrigo (Salamanca, Castilla y León). Its declared activity is “Gestión de salas de espectáculos” (CNAE 9004). It was incorporated on 21 November 2011. The Spanish commercial register has published 6 filings for this company, from 21 November 2011 to 21 August 2023, across 4 distinct types of filing. Its registered share capital is 3 600,00 €.
Economic activity (CNAE)
9004 · Gestión de salas de espectáculos
Corporate purpose
d).- La explotación de todo tipo de negocios de hostelería, restauración,ocio y deportivas.-
Directors and representatives
Directors
Current
- Cruz Bermejo Juan MariaSince 29/06/2023Administrador Único
Former
- Herrero Villanueva Amalio JoseCeased on 29/06/2023Administrador Único
Authorised representatives
Current
- Araujo Ares Maria-JoseSince 07/08/2023Apoderado
- Curto Gonzalez FernandoSince 07/08/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 21/08/2023· Registered 07/08/2023· I/A 4
- Ceses/DimisionesPublished 06/07/2023· Registered 29/06/2023· I/A 3
- NombramientosPublished 06/07/2023· Registered 29/06/2023· I/A 3
- Cambio de objeto socialPublished 26/04/2013· Registered 16/04/2013· I/A 2
- ConstituciónPublished 21/11/2011· Registered 08/11/2011· I/A 1
- NombramientosPublished 21/11/2011· Registered 08/11/2011· I/A 1
Changes
- 26/04/2013Cambio de objeto social
d).- La explotación de todo tipo de negocios de hostelería, restauración,ocio y deportivas.-
Capital · events
- 21/11/2011ConstituciónInitial capital: 3 600,00 €
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)
- 21/08/2023#7682995Nombramientos
AMALIO H. V. EVENTOS SL. Nombramientos. Apoderado: CURTO GONZALEZ FERNANDO;ARAUJO ARES MARIA-JOSE. Datos registrales. T 422 , F 169, S 8, H SA 14068, I/A 4 ( 7.08.23).
- 06/07/2023#7615088Ceses/DimisionesNombramientos
AMALIO H. V. EVENTOS SL. Ceses/Dimisiones. Adm. Unico: HERRERO VILLANUEVA AMALIO JOSE. Nombramientos. Adm. Unico: CRUZ BERMEJO JUAN MARIA. Datos registrales. T 422 , F 169, S 8, H SA 14068, I/A 3 (29.06.23).
- 26/04/2013#2249506Cambio de objeto social
AMALIO H. V. EVENTOS SL. Cambio de objeto social. d).- La explotación de todo tipo de negocios de hostelería, restauración,ocio y deportivas.- Datos registrales. T 422 , F 168, S 8, H SA 14068, I/A 2 (16.04.13).
- 21/11/2011#1467400ConstituciónNombramientos
AMALIO H. V. EVENTOS SL. Constitución. Comienzo de operaciones: 27.10.11. Objeto social: a).- La organización, realización, contratación y producción de eventos, espectáculos artísticos, literarios, culturales y musicales, tanto públicos como privado…
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.
Contact details
Prospect
Spanish companies in the same line of business — Gestión de salas de espectáculos — are listed together.