CENTRO UNIFICADO DE EVENTOS E INVERSIONES SL

Hoja TF31731· NIF B38731808

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
88 722,00 €
Director :
Gonzalez Bacallado Conrado Hipolito

Legal information

Legal information for CENTRO UNIFICADO DE EVENTOS E INVERSIONES SL

NIF
Hoja registral
IRUS1000232818037
Legal formSociedad Limitada (SL)
Share capital88 722,00 €
Register referenceTomo 2473 · Folio 99 · Hoja TF31731
StatusVigente

Activity

CENTRO UNIFICADO DE EVENTOS E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 15 June 2010 to 14 December 2018, across 4 distinct types of filing. Its registered share capital is 88 722,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CENTRO UNIFICADO DE E…Gonzalez Bacallado Conrado HipolitoGonzalez Bacallado C…GALENA CANARIAS SLGALENA CANARIAS SLGAZMIRA INVERSIONES SLGAZMIRA INVERSIONES …ESTACIONES PCAN SLESTACIONES PCAN SLINVERSIONES CANARIAS DE GASOLINERAS SLINVERSIONES CANARIAS…PETROLIFERA CANARIA SAPETROLIFERA CANARIA …

Registered actos

  1. Ceses/DimisionesPublished 14/12/2018· Registered 05/12/2018· I/A 4
  2. NombramientosPublished 14/12/2018· Registered 05/12/2018· I/A 4
  3. Ampliación de capitalPublished 25/03/2013· Registered 08/03/2013· I/A 3
  4. Ceses/DimisionesPublished 15/06/2010· Registered 01/06/2010· I/A 2
  5. NombramientosPublished 15/06/2010· Registered 01/06/2010· I/A 2
  6. Ampliación de capitalPublished 15/06/2010· Registered 01/06/2010· I/A 2
  7. Modificaciones estatutariasPublished 15/06/2010· Registered 01/06/2010· I/A 2

Changes

  1. 15/06/2010Modificaciones estatutarias

Capital · events

  1. 25/03/2013Ampliación de capital
    Resulting capital: 88 722,00 € (+45 000,00 €)
  2. 15/06/2010Ampliación de capital
    Resulting capital: 43 722,00 € (+40 716,00 €)

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. 14/12/2018#5174893
    Ceses/DimisionesNombramientos
    CENTRO UNIFICADO DE EVENTOS E INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: GONZALEZ BACALLADO CONRADO HIPOLITO;VENERANDA BACALLADO MARTIN BRIGIDA. Nombramientos. Adm. Unico: GONZALEZ BACALLADO CONRADO HIPOLITO. Otros c
  2. 25/03/2013#2195132
    Ampliación de capital
    CENTRO UNIFICADO DE EVENTOS E INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 88.722,00 Euros. Datos registrales. T 2473 , F 98, S 8, H TF 31731, I/A 3 ( 8.03.13).
  3. 15/06/2010#764321
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    CENTRO UNIFICADO DE EVENTOS E INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GONZALEZ BACALLADO JOSE ANTONIO. Nombramientos. Adm. Mancom.: CONRADO HIPOLITO GONZALEZ BACALLADO;VENERANDA BACALLADO MARTIN BRIGIDA. Ampliación 

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCarretera General de La Esperanza, km. 2'200, SANTA CRUZ DE TENERIFE, ROSARIO, EL
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 — CNAE 5611 — are listed together.