EDIESA EVENTOS SOCIEDAD LIMITADA
Hoja M158488
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Charro Sanchez Marcos Ignacio
- Former name :
- SALAS CINEMATOGRAFICAS SALAMANCA SL
Legal information
Legal information for EDIESA EVENTOS SOCIEDAD LIMITADA
Activity
EDIESA EVENTOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 31 August 2010 to 3 February 2012, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Charro Sanchez Marcos IgnacioSince 18/08/2010Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 03/02/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PILSAN SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 03/02/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/02/2012· Registered 25/01/2012· I/A 10
- Cambio de denominación socialPublished 28/09/2011· Registered 16/09/2011· I/A 9
- Ampliacion del objeto socialPublished 28/09/2011· Registered 16/09/2011· I/A 9
- Ceses/DimisionesPublished 31/08/2010· Registered 18/08/2010· I/A 8
- NombramientosPublished 31/08/2010· Registered 18/08/2010· I/A 8
- Modificaciones estatutariasPublished 31/08/2010· Registered 18/08/2010· I/A 8
Timeline (BORME)
- 03/02/2012#1574230Declaración de unipersonalidad
EDIESA EVENTOS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PILSAN SOCIEDAD LIMITADA. Datos registrales. T 29138 , F 72, S 8, H M 158488, I/A 10 (25.01.12).
- 28/09/2011#1392425
Company name: SALAS CINEMATOGRAFICAS SALAMANCA SL
Cambio de denominación socialAmpliacion del objeto socialSALAS CINEMATOGRAFICAS SALAMANCA SL. Cambio de denominación social. EDIESA EVENTOS SOCIEDAD LIMITADA. Ampliacion del objeto social. LA ACTIVIDAD Y ASESORAMIENTO EN MATERIA TURISTICA, LOS SERVICIOS DE HOSTELERIA.... COMPRAVENTA TENENCIA EXPLOTACION Y … - 31/08/2010#862011
Company name: SALAS CINEMATOGRAFICAS SALAMANCA SL
Ceses/DimisionesNombramientosModificaciones estatutariasSALAS CINEMATOGRAFICAS SALAMANCA SL. Ceses/Dimisiones. Adm. Solid.: CHARRO SANCHEZ-MARCOS GUILLERMO LUIS;LLAMAS CID JOSE ENRIQUE;CHARRO SANCHEZ MARCOS IGNACIO. Nombramientos. Adm. Unico: CHARRO SANCHEZ MARCOS IGNACIO. Modificaciones estatutarias. Cam…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.