AVENUE EVENTOS SL
Hoja M737991· NIF B05276688
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/04/2021
- Director :
- Hernandez Arderius Francisco Javier
Legal information
Legal information for AVENUE EVENTOS SL
Activity
AVENUE EVENTOS 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 5 April 2021. The Spanish commercial register has published 5 filings for this company, from 5 April 2021 to 29 April 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Corporate purpose
Otras actividades recreativas y de entretenimiento.
Directors and representatives
Directors
Current
- Hernandez Arderius Francisco JavierSince 22/04/2022Administrador Único
Former
- Andrades Granado Jose AntonioCeased on 22/04/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Andrades Granado Jose Antonio100 %
Individual · ultimate beneficial owner · since 05/04/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/04/2022· Registered 22/04/2022· I/A 2
- NombramientosPublished 29/04/2022· Registered 22/04/2022· I/A 2
- ConstituciónPublished 05/04/2021· Registered 25/03/2021· I/A 1
- Declaración de unipersonalidadPublished 05/04/2021· Registered 25/03/2021· I/A 1
- NombramientosPublished 05/04/2021· Registered 25/03/2021· I/A 1
Changes
- 05/04/2021Declaración de unipersonalidad
ANDRADES GRANADO JOSE ANTONIO
Capital · events
- 05/04/2021ConstituciónInitial 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)
- 29/04/2022#6937041Ceses/DimisionesNombramientos
AVENUE EVENTOS SL. Ceses/Dimisiones. Adm. Unico: ANDRADES GRANADO JOSE ANTONIO. Nombramientos. Adm. Unico: HERNANDEZ ARDERIUS FRANCISCO JAVIER. Datos registrales. T 41656 , F 145, S 8, H M 737991, I/A 2 (22.04.22).
- 05/04/2021#6339656ConstituciónDeclaración de unipersonalidadNombramientos
AVENUE EVENTOS SL. Constitución. Comienzo de operaciones: 1.04.21. Objeto social: Otras actividades recreativas y de entretenimiento. Domicilio: CALLE GAZTAMBIDE Número49 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único:…
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 2021
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.