AMERICAN EVENTS SL
Hoja MA97014· NIF B92932813
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pantoja Mariani Aurelix Carolin
Legal information
Legal information for AMERICAN EVENTS SL
Activity
AMERICAN EVENTS SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 18 June 2009 to 12 November 2015, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Pantoja Mariani Aurelix CarolinSince 02/06/2009Administrador Único
Former
- Rodriguez Carracedo Horacio AlbertoCeased on 02/06/2009Administrador Solidario
- Peniza Mariño Cesar EnriqueCeased on 02/06/2009Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/06/2009· Registered 02/06/2009· I/A 2
- NombramientosPublished 18/06/2009· Registered 02/06/2009· I/A 2
- Modificaciones estatutariasPublished 18/06/2009· Registered 02/06/2009· I/A 2
- Ampliacion del objeto socialPublished 18/06/2009· Registered 02/06/2009· I/A 2
- Cambio de domicilio socialPublished 18/06/2009· Registered 02/06/2009· I/A 2
Changes
- 18/06/2009Ampliación del objeto social
La organización, gestión y comercialización de cualquier tipo de eventos -deportivos, culturales, etc.- b).- La compraventa de artículos relacionados con el turismo y ocio, importación y exportación de los citados productos. c).- Consultora de marketing y promociones. d).- Gestión corporativa.
- 18/06/2009Cambio de domicilio social
C/ LAS MIMOSAS 38 B - URBANIZACION TORREBLANCA (FUENGIROLA)
- 18/06/2009Modificaciones estatutarias
Timeline (BORME)
- 12/11/2015#3581626
AMERICAN EVENTS SL. Otros conceptos: En auto 79/2015, se ha dictado Decreto de fecha 17 de junio de 2.015, por el Juzgado de lo Social nº 10 de los de Málaga, en el que se declara la insolvencia provisional de esta Sociedad, por importe total de 7.19… - 22/06/2015#3378602
AMERICAN EVENTS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4505, L 3414, F 55, S 8, H MA 97014, I/A 1 A ( 3.03.15).
- 18/06/2009#265169Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
AMERICAN EVENTS SL. Ceses/Dimisiones. Adm. Solid.: PENIZA MARIÑO CESAR ENRIQUE;RODRIGUEZ CARRACEDO HORACIO ALBERTO. Nombramientos. Adm. Unico: PANTOJA MARIANI AURELIX CAROLIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
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 — Málaga — are listed together, with their address.