CIUDAD VIBRANTE SL
Hoja M465760· NIF B98061591
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Duran Gomez Jorge
Legal information
Legal information for CIUDAD VIBRANTE SL
Activity
CIUDAD VIBRANTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 7 filings for this company, from 25 January 2016 to 24 January 2018, across 5 distinct types of filing.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Corporate purpose
servicio integral al musico.
Directors and representatives
Directors
Current
- Duran Gomez JorgeSince 16/01/2018Administrador Único
Former
- Rodriguez Calero Maria Del CarmenCeased on 16/01/2018Administrador Único
- Cerda Alvarez AdrianCeased on 14/01/2016Administrador Solidario
- Cerda Sanjuan RamonCeased on 14/01/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 13/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Calero Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 13/12/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/01/2018· Registered 16/01/2018· I/A 4
- NombramientosPublished 24/01/2018· Registered 16/01/2018· I/A 4
- Declaración de unipersonalidadPublished 13/12/2016· Registered 01/12/2016· I/A 3
- Ceses/DimisionesPublished 25/01/2016· Registered 14/01/2016· I/A 2
- NombramientosPublished 25/01/2016· Registered 14/01/2016· I/A 2
- Cambio de domicilio socialPublished 25/01/2016· Registered 14/01/2016· I/A 2
- Cambio de objeto socialPublished 25/01/2016· Registered 14/01/2016· I/A 2
Changes
- 13/12/2016Declaración de unipersonalidad
RODRIGUEZ CALERO MARIA DEL CARMEN
- 25/01/2016Cambio de domicilio social
C/ EDUARDO REQUENA 21 (MADRID)
- 25/01/2016Cambio de objeto social
servicio integral al musico.
Timeline (BORME)
- 24/01/2018#4710532Ceses/DimisionesNombramientos
CIUDAD VIBRANTE SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CALERO MARIA DEL CARMEN. Nombramientos. Adm. Unico: DURAN GOMEZ JORGE. Datos registrales. T 25842 , F 193, S 8, H M 465760, I/A 4 (16.01.18).
- 13/12/2016#4152044Declaración de unipersonalidad
CIUDAD VIBRANTE SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ CALERO MARIA DEL CARMEN. Datos registrales. T 25842 , F 192, S 8, H M 465760, I/A 3 ( 1.12.16).
- 25/01/2016#3677964Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
CIUDAD VIBRANTE SL. Ceses/Dimisiones. Adm. Solid.: CERDA SANJUAN RAMON;CERDA ALVAREZ ADRIAN. Nombramientos. Adm. Unico: RODRIGUEZ CALERO MARIA DEL CARMEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
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
Prospect
Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.