AMBIENTES CHILL OUT SL
Hoja M596299· NIF B87190682
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/02/2015
Legal information
Legal information for AMBIENTES CHILL OUT SL
Activity
AMBIENTES CHILL OUT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 18 February 2015. The Spanish commercial register has published 11 filings for this company, from 18 February 2015 to 19 February 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Corporate purpose
El alquiler y venta de mobiliario para la organización de eventos, así como la contratación de servicios relacionados con los mismos.
Directors and representatives
Directors
Former
- ALTAE MEDIA IBERIA SLCeased on 12/02/2021Administrador Solidario
- Dueñas Fernandez EduardoCeased on 07/07/2016Administrador Único
- MOVILPLAN COMUNICACIONES SLCeased on 12/02/2021Liquidador
Authorised representatives
Former
- Ortega Candil OscarCeased on 12/02/2021Representante
- Dueñas Fernandez Luis EnriqueCeased on 12/02/2021Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/02/2021· Registered 12/02/2021· I/A 5
- NombramientosPublished 19/02/2021· Registered 12/02/2021· I/A 5
- DisoluciónPublished 19/02/2021· Registered 12/02/2021· I/A 5
- ExtinciónPublished 19/02/2021· Registered 12/02/2021· I/A 5
- Cambio de domicilio socialPublished 17/05/2018· Registered 09/05/2018· I/A 4
- Modificaciones estatutariasPublished 06/02/2017· Registered 30/01/2017· I/A 3
- Ceses/DimisionesPublished 15/07/2016· Registered 07/07/2016· I/A 2
- NombramientosPublished 15/07/2016· Registered 07/07/2016· I/A 2
- Modificaciones estatutariasPublished 15/07/2016· Registered 07/07/2016· I/A 2
- ConstituciónPublished 18/02/2015· Registered 10/02/2015· I/A 1
- NombramientosPublished 18/02/2015· Registered 10/02/2015· I/A 1
Changes
- 19/02/2021Disolución
- 19/02/2021Extinción
- 17/05/2018Cambio de domicilio social
C/ JOSE ORTEGA Y GASSET 17 - ESCALERA A, 2º DERECH (MADRID)
- 06/02/2017Modificaciones estatutarias
- 15/07/2016Modificaciones estatutarias
Capital · events
- 18/02/2015ConstituciónInitial 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)
- 19/02/2021#6266764Ceses/DimisionesNombramientosDisoluciónExtinción
AMBIENTES CHILL OUT SL. Ceses/Dimisiones. Adm. Solid.: MOVILPLAN COMUNICACIONES SL;ALTAE MEDIA IBERIA SL. Representan: DUEÑAS FERNANDEZ LUIS ENRIQUE;ORTEGA CANDIL OSCAR. Nombramientos. Liquidador: MOVILPLAN COMUNICACIONES SL. Representan: ORTEGA CAND… - 17/05/2018#4882450Cambio de domicilio social
AMBIENTES CHILL OUT SL. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 17 - ESCALERA A, 2º DERECH (MADRID). Datos registrales. T 33135 , F 24, S 8, H M 596299, I/A 4 ( 9.05.18).
- 06/02/2017#4230362Modificaciones estatutarias
AMBIENTES CHILL OUT SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 19º DE LOS ESTATUTOS SOCIALES.-. Datos registrales. T 33135 , F 23, S 8, H M 596299, I/A 3 (30.01.17).
- 15/07/2016#3944839Ceses/DimisionesNombramientosModificaciones estatutarias
AMBIENTES CHILL OUT SL. Ceses/Dimisiones. Adm. Unico: DUEÑAS FERNANDEZ EDUARDO. Nombramientos. Representan: ORTEGA CANDIL OSCAR;DUEÑAS FERNANDEZ LUIS ENRIQUE. Adm. Solid.: MOVILPLAN COMUNICACIONES SL;ALTAE MEDIA IBERIA SL. Modificaciones estatutarias… - 18/02/2015#3198659ConstituciónNombramientos
AMBIENTES CHILL OUT SL. Constitución. Comienzo de operaciones: 14.01.15. Objeto social: El alquiler y venta de mobiliario para la organización de eventos, así como la contratación de servicios relacionados con los mismos. Domicilio: C/ JUAN VIGON NUM…
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 2015
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 — Otras actividades recreativas y de entretenimiento — are listed together.