DISCOTECA ENJOY A GUARDA SL
Hoja PO45818· NIF B36577708
- Registered address :
- Activity :
- Gestión de salas de espectáculos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alonso Fernandez Sergio
Legal information
Legal information for DISCOTECA ENJOY A GUARDA SL
Activity
DISCOTECA ENJOY A GUARDA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Gestión de salas de espectáculos” (CNAE 9004). The Spanish commercial register has published 10 filings for this company, from 18 August 2011 to 13 September 2017, across 3 distinct types of filing.
Economic activity (CNAE)
9004 · Gestión de salas de espectáculos
Directors and representatives
Directors
Current
- Alonso Fernandez SergioSince 13/09/2012Administrador Único
Former
- Alonso Fernandez MarcosCeased on 06/09/2017Administrador Único
- Calvo Rodriguez JavierCeased on 13/09/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/09/2017· Registered 06/09/2017· I/A 5
- NombramientosPublished 13/09/2017· Registered 06/09/2017· I/A 5
- Ceses/DimisionesPublished 07/05/2013· Registered 26/04/2013· I/A 4
- NombramientosPublished 07/05/2013· Registered 26/04/2013· I/A 4
- Ceses/DimisionesPublished 24/09/2012· Registered 13/09/2012· I/A 3
- NombramientosPublished 24/09/2012· Registered 13/09/2012· I/A 3
- Modificaciones estatutariasPublished 24/09/2012· Registered 13/09/2012· I/A 3
- Ceses/DimisionesPublished 18/08/2011· Registered 04/08/2011· I/A 2
- NombramientosPublished 18/08/2011· Registered 04/08/2011· I/A 2
- Modificaciones estatutariasPublished 18/08/2011· Registered 04/08/2011· I/A 2
Changes
- 24/09/2012Modificaciones estatutarias
- 18/08/2011Modificaciones estatutarias
Timeline (BORME)
- 13/09/2017#4540577Ceses/DimisionesNombramientos
DISCOTECA ENJOY A GUARDA SL. Ceses/Dimisiones. Adm. Unico: ALONSO FERNANDEZ MARCOS. Nombramientos. Adm. Unico: ALONSO FERNANDEZ SERGIO. Datos registrales. T 3455, L 3455, F 121, S 8, H PO 45818, I/A 5 ( 6.09.17).
- 07/05/2013#2260879Ceses/DimisionesNombramientos
DISCOTECA ENJOY A GUARDA SL. Ceses/Dimisiones. Adm. Unico: ALONSO FERNANDEZ SERGIO. Nombramientos. Adm. Unico: ALONSO FERNANDEZ MARCOS. Otros conceptos: En la Junta celebrada con carácter universal el 02 de marzode 2013 se acuerda por unanimidad cesa… - 24/09/2012#1907638Ceses/DimisionesNombramientosModificaciones estatutarias
DISCOTECA ENJOY A GUARDA SL. Ceses/Dimisiones. Adm. Solid.: CALVO RODRIGUEZ JAVIER;ALONSO FERNANDEZ MARCOS. Nombramientos. Adm. Unico: ALONSO FERNANDEZ SERGIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari… - 18/08/2011#1348210Ceses/DimisionesNombramientosModificaciones estatutarias
DISCOTECA ENJOY A GUARDA SL. Ceses/Dimisiones. Adm. Unico: CALVO RODRIGUEZ JAVIER. Nombramientos. Adm. Solid.: CALVO RODRIGUEZ JAVIER;ALONSO FERNANDEZ MARCOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm…
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 — Gestión de salas de espectáculos — are listed together.