EMOTIVENTS SL
Hoja M646592
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 884,00 €
- Incorporation :
- 23/05/2017
- Director :
- Brown Lucy Hannah
Legal information
Legal information for EMOTIVENTS SL
Activity
EMOTIVENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 May 2017. The Spanish commercial register has published 6 filings for this company, from 23 May 2017 to 3 March 2020, across 4 distinct types of filing. Its registered share capital is 30 884,00 €.
Corporate purpose
Organización de convenciones y ferias de muestras / Otras actividades :Otras actividades recreativas y de entretenimient / Otros servicios de reservas y actividades relacionadas con los mismos / Actividades de las agencias de viajes / Agencias de publicidad / Agentes de la propiedad inmobiliaria...
Directors and representatives
Directors
Current
- Brown Lucy HannahSince 16/05/2017Administrador Único
Former
- Martinez Salto AuroraCeased on 21/05/2019Administrador Solidario
Authorised representatives
Current
- Lopez FedericoSince 25/02/2020Apoderado
Directors network map
Cap table · shareholdings
- Brown Lucy Hannah100 %
Individual · since 31/05/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Brown Lucy Hannah100 %
Individual · ultimate beneficial owner · since 31/05/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 03/03/2020· Registered 25/02/2020· I/A 4
- Declaración de unipersonalidadPublished 31/05/2019· Registered 24/05/2019· I/A 3
- Ceses/DimisionesPublished 28/05/2019· Registered 21/05/2019· I/A 2
- NombramientosPublished 28/05/2019· Registered 21/05/2019· I/A 2
- ConstituciónPublished 23/05/2017· Registered 16/05/2017· I/A 1
- NombramientosPublished 23/05/2017· Registered 16/05/2017· I/A 1
Capital · events
- 23/05/2017ConstituciónInitial capital: 30 884,00 €
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)
- 03/03/2020#5823498Nombramientos
EMOTIVENTS SL. Nombramientos. Apoderado: LOPEZ FEDERICO. Datos registrales. T 35987 , F 29, S 8, H M 646592, I/A 4 (25.02.20).
- 31/05/2019#5422694Declaración de unipersonalidad
EMOTIVENTS SL. Declaración de unipersonalidad. Socio único: BROWN LUCY HANNAH. Datos registrales. T 35987 , F 29, S 8, H M 646592, I/A 3 (24.05.19).
- 28/05/2019#5415523Ceses/DimisionesNombramientos
EMOTIVENTS SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ SALTO AURORA;BROWN LUCY HANNAH. Nombramientos. Adm. Unico: BROWN LUCY HANNAH. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registr… - 23/05/2017#4384680ConstituciónNombramientos
EMOTIVENTS SL. Constitución. Comienzo de operaciones: 1.06.17. Objeto social: Organización de convenciones y ferias de muestras / Otras actividades :Otras actividades recreativas y de entretenimient / Otros servicios de reservas y actividades relacio…
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 2017
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.