DISCOTECA VENGA ACA SL

Hoja V70462· NIF B96941596

VigenteValencia
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Director :
Rico Carrion Navarro Maria Magdalena

Legal information

Legal information for DISCOTECA VENGA ACA SL

NIF
Hoja registral
IRUS1000145906761
Legal formSociedad Limitada (SL)
LocalityValència
Phone
Register referenceTomo 6562 · Folio 126 · Hoja V70462
StatusVigente

Activity

DISCOTECA VENGA ACA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 14 filings for this company, from 2 July 2010 to 29 November 2019, across 4 distinct types of filing.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rico Cebrian Francisco Luis100 %

Individual · ultimate beneficial owner · since 30/09/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/11/2019· Registered 22/11/2019· I/A 9
  2. NombramientosPublished 29/11/2019· Registered 22/11/2019· I/A 9
  3. Declaración de unipersonalidadPublished 30/09/2015· Registered 22/09/2015· I/A 8
  4. Ceses/DimisionesPublished 30/09/2015· Registered 23/09/2015· I/A 7
  5. NombramientosPublished 30/09/2015· Registered 23/09/2015· I/A 7
  6. Ceses/DimisionesPublished 29/09/2015· Registered 22/09/2015· I/A 6
  7. NombramientosPublished 29/09/2015· Registered 22/09/2015· I/A 6
  8. Ceses/DimisionesPublished 05/06/2012· Registered 25/05/2012· I/A 4
  9. NombramientosPublished 05/06/2012· Registered 25/05/2012· I/A 4
  10. Modificaciones estatutariasPublished 05/06/2012· Registered 25/05/2012· I/A 4
  11. Ceses/DimisionesPublished 02/07/2010· Registered 23/06/2010· I/A 3
  12. NombramientosPublished 02/07/2010· Registered 23/06/2010· I/A 3
  13. Modificaciones estatutariasPublished 02/07/2010· Registered 23/06/2010· I/A 3

Changes

  1. 30/09/2015Declaración de unipersonalidad

    RICO CEBRIAN FRANCISCO LUIS

  2. 05/06/2012Modificaciones estatutarias
  3. 02/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 29/11/2019#5684929
    Ceses/DimisionesNombramientos
    DISCOTECA VENGA ACA SL. Ceses/Dimisiones. Adm. Unico: RICO CEBRIAN FRANCISCO LUIS. Nombramientos. Adm. Unico: RICO CARRION NAVARRO MARIA MAGDALENA. Datos registrales. T 6562, L 3866, F 126, S 8, H V 70462, I/A 9 (22.11.19).
  2. 30/09/2015#3520133
    Declaración de unipersonalidad
    DISCOTECA VENGA ACA SL. Declaración de unipersonalidad. Socio único: RICO CEBRIAN FRANCISCO LUIS. Datos registrales. T 6562, L 3866, F 126, S 8, H V 70462, I/A 8 (22.09.15).
  3. 30/09/2015#3520132
    Ceses/DimisionesNombramientos
    DISCOTECA VENGA ACA SL. Ceses/Dimisiones. Adm. Unico: MARIN ALCALA LAURA. Nombramientos. Adm. Unico: RICO CEBRIAN FRANCISCO LUIS. Datos registrales. T 6562, L 3866, F 125, S 8, H V 70462, I/A 7 (23.09.15).
  4. 29/09/2015#3518430
    Ceses/DimisionesNombramientos
    DISCOTECA VENGA ACA SL. Ceses/Dimisiones. Adm. Unico: POVEDA RUIZ MARIA INMACULADA. Nombramientos. Adm. Unico: MARIN ALCALA LAURA. Datos registrales. T 6562, L 3866, F 125, S 8, H V 70462, I/A 6 (22.09.15).
  5. 18/12/2014#3117570
    DISCOTECA VENGA ACA SL. Otros conceptos: Ejecución 2529/14-LU Juzgado de lo Social nº 3 de Valencia: Declaración de insolvencia de la sociedad por cuantía de 1.963,11 euros de principal más 310 euros para intereses y costas.- Datos registrales. T 656…
  6. 05/06/2012#1755742
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DISCOTECA VENGA ACA SL. Ceses/Dimisiones. Adm. Mancom.: MARIN GUERRERO JOSE LUIS;POVEDA RUIZ INMACULADA. Nombramientos. Adm. Unico: POVEDA RUIZ MARIA INMACULADA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancom…
  7. 02/07/2010#790525
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DISCOTECA VENGA ACA SL. Ceses/Dimisiones. Adm. Unico: OLIVER CASTELLANOS VICENTE. Nombramientos. Adm. Mancom.: POVEDA RUIZ INMACULADA;MARIN GUERRERO JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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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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 addressAVENIDA GASPAR AGUILAR 17-BAJO, VALENCIA
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 — Otras actividades recreativas y de entretenimiento — are listed together.

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