COW EVENTS SL

Hoja M550537· NIF B86611605

Struck off · 22/04/2022Madrid
Registered address :
Activity :
Gestión de salas de espectáculos
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
11/01/2013

Legal information

Legal information for COW EVENTS SL

NIF
Hoja registral
IRUS1000289759899
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date11/01/2013
LocalityLas Rozas de Madrid
Registro MercantilMADRID
Register referenceTomo 30588 · Folio 106 · Hoja M550537
StatusExtinguida

Activity

COW EVENTS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Gestión de salas de espectáculos” (CNAE 9004). It was incorporated on 11 January 2013. The Spanish commercial register has published 5 filings for this company, from 11 January 2013 to 22 April 2022, across 5 distinct types of filing. Its registered share capital is 53 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

9004 · Gestión de salas de espectáculos

Corporate purpose

REALIZACION, PRESENTACION, PRODUCCION, PROMOCION, DISTRIBUCION, GESTION Y CONTRATACION DE ESPECTACULOS DE TEATRO, MUSICALES, AUDIOVISUALES, CINEMATOGRAFICOS, TELEVISIVOS, TURISTICOS...

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
COW EVENTS SLLorenzo Sardiña CarlosLorenzo Sardiña Carl…PIRUBI PRODUCCIONES, SOCIEDAD LIMITADAPIRUBI PRODUCCIONES,…CL FARYLLON MANAGEMENT SLCL FARYLLON MANAGEME…CAVEMA GESTION HOSTELERA SLCAVEMA GESTION HOSTE…COW MEDIA SLCOW MEDIA SLCOW THEATRE PRODUCCIONES A.I.ECOW THEATRE PRODUCCI…MARMAR WINES S.LMARMAR WINES S.L

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
COW EVENTS SLLorenzo Sardiña CarlosLorenzo Sardiña Carl…CL FARYLLON MANAGEMENT SLCL FARYLLON MANAGEME…

Beneficial owner (UBO)

Lorenzo Sardiña Carlos100 %

Individual · ultimate beneficial owner · since 11/01/2013

Beneficial owner network map

3 nodes Person Company
COW EVENTS SLLorenzo Sardiña CarlosLorenzo Sardiña Carl…CL FARYLLON MANAGEMENT SLCL FARYLLON MANAGEME…

Registered actos

  1. ExtinciónPublished 22/04/2022· Registered 13/04/2022· I/A 3
  2. Ampliación de capitalPublished 28/06/2018· Registered 20/06/2018· I/A 2
  3. ConstituciónPublished 11/01/2013· Registered 03/01/2013· I/A 1
  4. Declaración de unipersonalidadPublished 11/01/2013· Registered 03/01/2013· I/A 1
  5. NombramientosPublished 11/01/2013· Registered 03/01/2013· I/A 1

Changes

  1. 22/04/2022Extinción
  2. 11/01/2013Declaración de unipersonalidad

    LORENZO SARDIÑA CARLOS

Capital · events

  1. 28/06/2018Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  2. 11/01/2013Constitución
    Initial 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)

  1. 22/04/2022#6926976
    Extinción
    COW EVENTS SL. Situación concursal. Procedimiento concursal 728/2021. FIRME: Si, Fecha de resolución 21/09/2021. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 3 DE MADRID. Juez: JORGE MONTULL URQUIJO. Res…
  2. 28/06/2018#4945487
    Ampliación de capital
    COW EVENTS SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. T 30588 , F 105, S 8, H M 550537, I/A 2 (20.06.18).
  3. 11/01/2013#2064713
    ConstituciónDeclaración de unipersonalidadNombramientos
    COW EVENTS SL. Constitución. Comienzo de operaciones: 12.12.12. Objeto social: REALIZACION, PRESENTACION, PRODUCCION, PROMOCION, DISTRIBUCION, GESTION Y CONTRATACION DE ESPECTACULOS DE TEATRO, MUSICALES, AUDIOVISUALES, CINEMATOGRAFICOS, TELEVISIVOS, …

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 2013

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/ BARRIO DE LA SUIZA 15 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Gestión de salas de espectáculos — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso13/04/2022
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 3 DE MADRID Proc. 728/2021
    Judge: ANGELA SANZ RUBIO

    COMUNICACIÓN ART. 583 TRLC

    ⬇ CLC 360_21.pdf⬇ Record (PDF)
    RPC-81072RPCLook it up in the RPC ↗
  2. Otro acto concursal14/05/2021
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 3 DE MADRID Proc. 728/2021
    Judge: MARIA ISABEL BOGUÑA PACHECOConcurso: VoluntarioConclusion: inexistencia de bienes

    Que en este Juzgado se tramitan autos de Concurso de Acreedores nº 185/21, habiéndose dictado auto de declaración de concurso voluntario de acreedores Aurora Boreal Retail sl, habiéndose acordado en la propia resolución la conclusión del concurso.

    ⬇ EDICTO.pdf⬇ OFICIO RPC.pdf⬇ Record (PDF)
    RPC-81073RPCLook it up in the RPC ↗
See the full case