EB GROUP PRODUCTIONS 2012 SL

Hoja B418738· NIF B65742819

VigenteBarcelona
Registered address :
Activity :
Actividades auxiliares a las artes escénicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/03/2012
Director :
Rojas Pascual Xavier

Legal information

Legal information for EB GROUP PRODUCTIONS 2012 SL

NIF
Hoja registral
IRUS1000366176579
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/03/2012
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 43036 · Folio 48 · Hoja B418738
StatusVigente

Activity

EB GROUP PRODUCTIONS 2012 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades auxiliares a las artes escénicas” (CNAE 9002). It was incorporated on 5 March 2012. The Spanish commercial register has published 11 filings for this company, from 5 March 2012 to 19 May 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9002 · Actividades auxiliares a las artes escénicas

Corporate purpose

TURISMO,HOSTELERIA Y RESTAURACION.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,SANITARIOS,DE OCIO Y ENTRETENIMIENTO.INFORMATICA,TELECOMUNICACIONES Y OFIMATICA.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EB GROUP PRODUCTIONS …Rojas Pascual XavierRojas Pascual XavierROJYPAS INVERSIONS SOCIEDAD LIMITADAROJYPAS INVERSIONS S…

Registered actos

  1. RevocacionesPublished 19/05/2022· Registered 11/05/2022· I/A 5
  2. NombramientosPublished 19/05/2022· Registered 11/05/2022· I/A 5
  3. Cambio de domicilio socialPublished 19/05/2022· Registered 11/05/2022· I/A 5
  4. RevocacionesPublished 15/02/2019· Registered 07/02/2019· I/A 4
  5. NombramientosPublished 15/02/2019· Registered 07/02/2019· I/A 4
  6. Cambio de domicilio socialPublished 15/02/2019· Registered 07/02/2019· I/A 4
  7. Modificaciones estatutariasPublished 10/03/2015· Registered 03/03/2015· I/A 3
  8. Cambio de domicilio socialPublished 10/03/2015· Registered 03/03/2015· I/A 3
  9. NombramientosPublished 21/03/2012· Registered 08/03/2012· I/A 2
  10. ConstituciónPublished 05/03/2012· Registered 22/02/2012· I/A 1
  11. NombramientosPublished 05/03/2012· Registered 22/02/2012· I/A 1

Changes

  1. 19/05/2022Cambio de domicilio social

    CL POBLA DE LILLET NUM.12-14 ESC.IZDA P.5 PTA.3 (BARCELONA)

  2. 15/02/2019Cambio de domicilio social

    CL TORRENT DE'N VIDALET NUM.5,ATICO (BARCELONA)

  3. 10/03/2015Cambio de domicilio social

    CL MADRAZO Num.14 P.1 PTA.1 (BARCELONA)

  4. 10/03/2015Modificaciones estatutarias

Capital · events

  1. 05/03/2012Constitución
    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. 19/05/2022#6967523
    RevocacionesNombramientosCambio de domicilio social
    EB GROUP PRODUCTIONS 2012 SL. Revocaciones. ADM.UNICO: GOMEZ COSCOJUELA MAURICIO. Nombramientos. ADM.UNICO: ROJAS PASCUAL XAVIER. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: XAVIER ROJAS PASCUAL. Cambio de domicilio social. CL POBLA…
  2. 15/02/2019#5260537
    RevocacionesNombramientosCambio de domicilio social
    EB GROUP PRODUCTIONS 2012 SL. Revocaciones. ADM.UNICO: ROJAS PASCUAL XAVIER. Nombramientos. ADM.UNICO: GOMEZ COSCOJUELA MAURICIO. Cambio de domicilio social. CL TORRENT DE'N VIDALET NUM.5,ATICO (BARCELONA). Datos registrales. T 43036 , F 47, S 8, H B…
  3. 10/03/2015#3228816
    Modificaciones estatutariasCambio de domicilio social
    EB GROUP PRODUCTIONS 2012 SL. Modificaciones estatutarias. ART.9: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL MADRAZO Num.14 P.1 PTA.1 (BARCELONA). Datos registrales. T 43036 , F 47, S 8, H B 418738, I/A 3 …
  4. 21/03/2012#1649242
    Nombramientos
    EB GROUP PRODUCTIONS 2012 SL. Nombramientos. APODERADO: GOMEZ COSCOJUELA MAURICIO. Datos registrales. T 43036 , F 46, S 8, H B 418738, I/A 2 ( 8.03.12).
  5. 05/03/2012#1623702
    ConstituciónNombramientos
    EB GROUP PRODUCTIONS 2012 SL. Constitución. Comienzo de operaciones: 21.02.12. Objeto social: TURISMO,HOSTELERIA Y RESTAURACION.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,SANITARIOS,DE OCIO Y ENTRETENIMIENTO.…

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 2012

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 addressCL POBLA DE LILLET NUM.12-14 ESC.IZDA P.5 PTA.3 (BARCELONA), Barcelona
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 — Actividades auxiliares a las artes escénicas — are listed together.

Prospect this sectorAll companies in this sector