BYSE ENTERTAINMENT SL

Hoja M597740· NIF B87234076

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
13/03/2015
Directors :
Lopez- Espejo Martinez Eduardo, Lopez-Espejo Castillo Inmaculada Concepcion

Legal information

Legal information for BYSE ENTERTAINMENT SL

NIF
Hoja registral
IRUS1000294203653
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date13/03/2015
LocalityMadrid
Register referenceTomo 33215 · Folio 112 · Hoja M597740
StatusVigente

Activity

BYSE ENTERTAINMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 13 March 2015. The Spanish commercial register has published 11 filings for this company, from 13 March 2015 to 26 November 2021, across 5 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

TURISMO, HOSTELERIA Y RESTAURACION. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, DE OCIO Y ENTRETENIMIENTO.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
BYSE ENTERTAINMENT SLLopez-Espejo Castillo Inmaculada ConcepcionLopez-Espejo Castill…SANBLAS DESARROLLOS URBANISTICOS SOCIEDAD LIMITADASANBLAS DESARROLLOS …MANNIT MODA SLMANNIT MODA SLBE4 CONSULTORES & EVENTOS SLBE4 CONSULTORES & EV…LEC BROTHERS SLLEC BROTHERS SLEPI PARTNERS SLEPI PARTNERS SLLEC TEXTIL SLLEC TEXTIL SL

Registered actos

  1. Ceses/DimisionesPublished 26/11/2021· Registered 19/11/2021· I/A 5
  2. NombramientosPublished 26/11/2021· Registered 19/11/2021· I/A 5
  3. Ceses/DimisionesPublished 04/10/2019· Registered 27/09/2019· I/A 4
  4. NombramientosPublished 04/10/2019· Registered 27/09/2019· I/A 4
  5. Ceses/DimisionesPublished 23/06/2017· Registered 14/06/2017· I/A 3
  6. NombramientosPublished 23/06/2017· Registered 14/06/2017· I/A 3
  7. Modificaciones estatutariasPublished 23/06/2017· Registered 14/06/2017· I/A 3
  8. Cambio de domicilio socialPublished 23/06/2017· Registered 14/06/2017· I/A 3
  9. Cambio de domicilio socialPublished 04/08/2015· Registered 27/07/2015· I/A 2
  10. ConstituciónPublished 13/03/2015· Registered 06/03/2015· I/A 1
  11. NombramientosPublished 13/03/2015· Registered 06/03/2015· I/A 1

Changes

  1. 23/06/2017Cambio de domicilio social

    C/ ANTONIO ACUÑA 13 1 C-D (MADRID)

  2. 23/06/2017Modificaciones estatutarias
  3. 04/08/2015Cambio de domicilio social

    PASEO DE LA FINCA 48 (POZUELO DE ALARCON)

Capital · events

  1. 13/03/2015Constitución
    Initial capital: 3 005,00 €

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)

  1. 26/11/2021#6701046
    Ceses/DimisionesNombramientos
    BYSE ENTERTAINMENT SL. Ceses/Dimisiones. Adm. Unico: LOPEZ-ESPEJO CASTILLO EDUARDO. Nombramientos. Adm. Unico: LOPEZ-ESPEJO CASTILLO INMACULADA CONCEPCION. Datos registrales. T 33215 , F 112, S 8, H M 597740, I/A 5 (19.11.21).
  2. 04/10/2019#5602418
    Ceses/DimisionesNombramientos
    BYSE ENTERTAINMENT SL. Ceses/Dimisiones. Adm. Unico: LOPEZ-ESPEJO MARTINEZ EDUARDO. Nombramientos. Adm. Unico: LOPEZ-ESPEJO CASTILLO EDUARDO. Datos registrales. T 33215 , F 111, S 8, H M 597740, I/A 4 (27.09.19).
  3. 23/06/2017#4431691
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BYSE ENTERTAINMENT SL. Ceses/Dimisiones. Adm. Unico: GARCIA-CONDE DELGADO FRANCISCO DE BORJA. Nombramientos. Adm. Unico: LOPEZ- ESPEJO MARTINEZ EDUARDO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. …
  4. 04/08/2015#3449438
    Cambio de domicilio social
    BYSE ENTERTAINMENT SL. Cambio de domicilio social. PASEO DE LA FINCA 48 (POZUELO DE ALARCON). Datos registrales. T 33215 , F 111, S 8, H M 597740, I/A 2 (27.07.15).
  5. 13/03/2015#3235962
    ConstituciónNombramientos
    BYSE ENTERTAINMENT SL. Constitución. Comienzo de operaciones: 5.03.15. Objeto social: TURISMO, HOSTELERIA Y RESTAURACION. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, DE OCIO Y ENTRETENIMIENTO. Domicilio: C/…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANTONIO ACUÑA 13 1 C-D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector