EGENTO SL

Hoja M474397· NIF B85529741

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
28/01/2009
Director :
Herrera Ninou Rafael

Legal information

Legal information for EGENTO SL

NIF
Hoja registral
IRUS1000283135556
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/01/2009
LocalityLas Rozas de Madrid
Register referenceTomo 26325 · Folio 73 · Hoja M474397
StatusVigente

Activity

EGENTO SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 28 January 2009. The Spanish commercial register has published 7 filings for this company, from 28 January 2009 to 20 March 2014, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

CONSULTORIA DE COMPRAVENTA DE DERECHOS AUDIOVISUALES DE EVENTOS DE CUALQUIER TIPO.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EGENTO SLHerrera Ninou RafaelHerrera Ninou Rafael

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EGENTO SLHerrera Ninou RafaelHerrera Ninou Rafael

Beneficial owner (UBO)

Herrera Ninou Rafael100 %

Individual · ultimate beneficial owner · since 28/01/2009

Beneficial owner network map

2 nodes Person Company
EGENTO SLHerrera Ninou RafaelHerrera Ninou Rafael

Registered actos

  1. Ampliacion del objeto socialPublished 20/03/2014· Registered 13/03/2014· I/A 3
  2. Cambio de domicilio socialPublished 20/03/2014· Registered 13/03/2014· I/A 3
  3. Ceses/DimisionesPublished 17/12/2012· Registered 07/12/2012· I/A 2
  4. NombramientosPublished 17/12/2012· Registered 07/12/2012· I/A 2
  5. ConstituciónPublished 28/01/2009· Registered 19/01/2009· I/A 1
  6. Declaración de unipersonalidadPublished 28/01/2009· Registered 19/01/2009· I/A 1
  7. NombramientosPublished 28/01/2009· Registered 19/01/2009· I/A 1

Changes

  1. 20/03/2014Ampliación del objeto social

    consultoría, creación e implantación de estrategias y campañas de comunicación y gestión de todo tipo; producción de programas, eventos, documentales, publicidad, videos, películas y otros formatos para distintos medios y soportes (televisión, radio, Internet,);.

  2. 20/03/2014Cambio de domicilio social

    C/ AMADEO VIVES 44, LAS MATAS-PINAR-MONTE ROZAS (ROZAS DE MADRID (LAS))

  3. 28/01/2009Declaración de unipersonalidad

    HERRERA NINOU RAFAEL

Capital · events

  1. 28/01/2009Constitución
    Initial capital: 3 010,00 €

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. 20/03/2014#2727582
    Ampliacion del objeto socialCambio de domicilio social
    EGENTO SL. Ampliacion del objeto social. consultoría, creación e implantación de estrategias y campañas de comunicación y gestión de todo tipo; producción de programas, eventos, documentales, publicidad, videos, películas y otros formatos para distin…
  2. 17/12/2012#2039302
    Ceses/DimisionesNombramientos
    EGENTO SL. Ceses/Dimisiones. Adm. Unico: SERRANO PEREZ CONCEPCION ANGELA. Nombramientos. Adm. Unico: HERRERA NINOU RAFAEL. Datos registrales. T 26325 , F 73, S 8, H M 474397, I/A 2 ( 7.12.12).
  3. 28/01/2009#36669
    ConstituciónDeclaración de unipersonalidadNombramientos
    EGENTO SL. Constitución. Comienzo de operaciones: 19.09.08. Objeto social: CONSULTORIA DE COMPRAVENTA DE DERECHOS AUDIOVISUALES DE EVENTOS DE CUALQUIER TIPO. Domicilio: C/ CANDIDO MATEOS 18, BAJO, LOCAL 2 (MADRID). Capital: 3.010,00 Euros. Declaració…

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 2009

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/ AMADEO VIVES 44, LAS MATAS-PINAR-MONTE ROZAS (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

Team on the website

…

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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