BCN CITY BALLET SL
Hoja B424396· NIF B65790966
- Registered address :
- Activity :
- Artes escénicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/05/2012
- Director :
- Corella Lopez Mara
- Former name :
- MATRIX SINFONY SL
Legal information
Legal information for BCN CITY BALLET SL
Activity
BCN CITY BALLET SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Artes escénicas” (CNAE 9001). It was incorporated on 11 May 2012. The Spanish commercial register has published 11 filings for this company, from 11 May 2012 to 10 June 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9001 · Artes escénicas
Corporate purpose
PROMOCION,ELABORACION Y PRODUCCION DE TODO TIPO DE ESPECTACULOS ARTISTICOSYA SEA DE FORMA DIRECTA O POR CONTRATACION A TERCEROS ASI COMO TODA ACTIVIDAD RELACIONADA CON ACTIVIDADES DERIVADAS DEL MUNDO DEL ESPECTACULO.
Directors and representatives
Directors
Current
- Corella Lopez MaraSince 29/05/2015Administrador Único
Former
- Lopez Eirin Maria HerminiaCeased on 29/05/2015Administrador Único
- Corella Perez MarianoCeased on 23/05/2014Administrador Único
- Colls Peyra Jose LuisCeased on 19/07/2012Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 10/06/2015· Registered 29/05/2015· I/A 6
- NombramientosPublished 10/06/2015· Registered 29/05/2015· I/A 6
- NombramientosPublished 09/07/2014· Registered 01/07/2014· I/A 5
- RevocacionesPublished 02/06/2014· Registered 23/05/2014· I/A 4
- Cambio de denominación socialPublished 14/08/2012· Registered 01/08/2012· I/A 3
- RevocacionesPublished 31/07/2012· Registered 19/07/2012· I/A 2
- NombramientosPublished 31/07/2012· Registered 19/07/2012· I/A 2
- Cambio de domicilio socialPublished 31/07/2012· Registered 19/07/2012· I/A 2
- Cambio de objeto socialPublished 31/07/2012· Registered 19/07/2012· I/A 2
- ConstituciónPublished 11/05/2012· Registered 30/04/2012· I/A 1
- NombramientosPublished 11/05/2012· Registered 30/04/2012· I/A 1
Changes
- 02/06/2014Cambio de denominación social
MATRIX SINFONY SL→BCN CITY BALLET SL
- 31/07/2012Cambio de domicilio social
CL ORTIGOSA Num.10 (BARCELONA)
- 31/07/2012Cambio de objeto social
PROMOCION,ELABORACION Y PRODUCCION DE TODO TIPO DE ESPECTACULOS ARTISTICOSYA SEA DE FORMA DIRECTA O POR CONTRATACION A TERCEROS ASI COMO TODA ACTIVIDAD RELACIONADA CON ACTIVIDADES DERIVADAS DEL MUNDO DEL ESPECTACULO.
Capital · events
- 11/05/2012ConstituciónInitial 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)
- 10/06/2015#3358571RevocacionesNombramientos
BCN CITY BALLET SL. Revocaciones. ADM.UNICO: LOPEZ EIRIN MARIA HERMINIA. Nombramientos. ADM.UNICO: CORELLA LOPEZ MARA. Datos registrales. T 43152 , F 213, S 8, H B 424396, I/A 6 (29.05.15).
- 09/07/2014#2882413Nombramientos
BCN CITY BALLET SL. Nombramientos. ADM.UNICO: LOPEZ EIRIN MARIA HERMINIA. Datos registrales. T 43152 , F 213, S 8, H B 424396, I/A 5 ( 1.07.14).
- 02/06/2014#2830518Revocaciones
BCN CITY BALLET SL. Revocaciones. ADM.UNICO: CORELLA PEREZ MARIANO. Datos registrales. T 43152 , F 213, S 8, H B 424396, I/A 4 (23.05.14).
- 14/08/2012#1858834
Company name: MATRIX SINFONY SL
Cambio de denominación socialMATRIX SINFONY SL. Cambio de denominación social. BCN CITY BALLET SL. Datos registrales. T 43152 , F 212, S 8, H B 424396, I/A 3 ( 1.08.12).
- 31/07/2012#1838798
Company name: MATRIX SINFONY SL
RevocacionesNombramientosCambio de domicilio socialCambio de objeto socialMATRIX SINFONY SL. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: CORELLA PEREZ MARIANO. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Cambio de domicilio social. CL ORTIGOSA Num.10 (BARCELONA). Cambio de objeto social. P… - 11/05/2012#1719778
Company name: MATRIX SINFONY SL
ConstituciónNombramientosMATRIX SINFONY SL. Constitución. Comienzo de operaciones: 27.04.12. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES …
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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2012
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
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Contact details
Prospect
Spanish companies in the same line of business — Artes escénicas — are listed together.