CIERTAS PRODUCCIONES SL
Hoja M403738· NIF B84650043
- Registered address :
- Activity :
- Artes escénicas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alvarez Romero Jorge, Ruiz Boto Daniel
Legal information
Legal information for CIERTAS PRODUCCIONES SL
Activity
CIERTAS PRODUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Artes escénicas” (CNAE 9001). The Spanish commercial register has published 7 filings for this company, from 23 February 2017 to 12 July 2018, across 4 distinct types of filing.
Economic activity (CNAE)
9001 · Artes escénicas
Directors and representatives
Directors
Current
- Alvarez Romero JorgeSince 05/07/2018Administrador Solidario
- Ruiz Boto DanielSince 16/02/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/07/2018· Registered 05/07/2018· I/A 4
- NombramientosPublished 12/07/2018· Registered 05/07/2018· I/A 4
- Modificaciones estatutariasPublished 12/07/2018· Registered 05/07/2018· I/A 4
- Ampliacion del objeto socialPublished 12/07/2018· Registered 05/07/2018· I/A 4
- Ceses/DimisionesPublished 23/02/2017· Registered 16/02/2017· I/A 2
- NombramientosPublished 23/02/2017· Registered 16/02/2017· I/A 2
Changes
- 12/07/2018Ampliación del objeto social
La coordinación, dirección y producción técnica de eventos de danza, teatro y música. - La coordinación, dirección y producción técnica de eventos y exposiciones. - La prestación de servicios de masajes y técnicas de yoga. - La organización de todo tipo de eventos artísticos....
- 12/07/2018Modificaciones estatutarias
Timeline (BORME)
- 12/07/2018#4963953Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
CIERTAS PRODUCCIONES SL. Ceses/Dimisiones. Adm. Unico: RUIZ BOTO DANIEL. Nombramientos. Adm. Solid.: ALVAREZ ROMERO JORGE;RUIZ BOTO DANIEL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18 DE LOS ESTATUTOS SOCIALES.. Otros conceptos: Cambio … - 07/05/2018#4867621
CIERTAS PRODUCCIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 22583 , F 137, S 8, H M 403738, I/A 3 (26.04.18).
- 23/02/2017#4261082Ceses/DimisionesNombramientos
CIERTAS PRODUCCIONES SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ ROMERO JORGE. Nombramientos. Adm. Unico: RUIZ BOTO DANIEL. Datos registrales. T 22583 , F 137, S 8, H M 403738, I/A 2 (16.02.17).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Artes escénicas — are listed together.