CASSIA EVENTS SL
Hoja M802598· NIF B56288608
- Registered address :
- Activity :
- Gestión de salas de espectáculos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/08/2023
- Director :
- Moreno Peñaranda Silvio-Alexander
Legal information
Legal information for CASSIA EVENTS SL
Activity
CASSIA EVENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión de salas de espectáculos” (CNAE 9004). It was incorporated on 24 August 2023. The Spanish commercial register has published 4 filings for this company, from 24 August 2023 to 5 September 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9004 · Gestión de salas de espectáculos
Corporate purpose
La importación y exportación de productos alimenticios, bebidas y tabaco, así como la distribución, intermediación, el comercio al por mayor y al por menor, la elaboración y manipulado de dichos productos, el envasado de conservas, la inspección, el control, la certificación y la calificación de cal.
Directors and representatives
Directors
Current
- Moreno Peñaranda Silvio-AlexanderSince 17/08/2023Administrador Único
Authorised representatives
Current
- Parra Castaño YanileSince 29/08/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Peñaranda Silvio-Alexander100 %
Individual · ultimate beneficial owner · since 24/08/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 05/09/2023· Registered 29/08/2023· I/A 2
- ConstituciónPublished 24/08/2023· Registered 17/08/2023· I/A 1
- Declaración de unipersonalidadPublished 24/08/2023· Registered 17/08/2023· I/A 1
- NombramientosPublished 24/08/2023· Registered 17/08/2023· I/A 1
Changes
- 24/08/2023Declaración de unipersonalidad
MORENO PEÑARANDA SILVIO-ALEXANDER
Capital · events
- 24/08/2023ConstituciónInitial 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)
- 05/09/2023#7700496Nombramientos
CASSIA EVENTS SL. Nombramientos. Apoderado: PARRA CASTAÑO YANILE. Datos registrales. T 45644 , F 17, S 8, H M 802598, I/A 2 (29.08.23).
- 24/08/2023#7686963ConstituciónDeclaración de unipersonalidadNombramientos
CASSIA EVENTS SL. Constitución. Comienzo de operaciones: 3.08.23. Objeto social: La importación y exportación de productos alimenticios, bebidas y tabaco, así como la distribución, intermediación, el comercio al por mayor y al por menor, la elaboraci…
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 2023
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 — Gestión de salas de espectáculos — are listed together.