ESCENATE SOCIEDAD LIMITADA
Hoja M274504· NIF B82901562
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Carrera Santiago
- Former name :
- ESCENA TURISTICA SL
Legal information
Legal information for ESCENATE SOCIEDAD LIMITADA
Activity
ESCENATE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 28 October 2010 to 11 January 2011, across 7 distinct types of filing.
Economic activity (CNAE)
9039
Directors and representatives
Directors
Current
- Perez Carrera SantiagoSince 18/10/2010Administrador Único
Former
- Cuadros Soto Juan CarlosCeased on 15/12/2010Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/01/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/01/2011· Registered 27/12/2010· I/A 10
- RevocacionesPublished 27/12/2010· Registered 15/12/2010· I/A 9
- Ceses/DimisionesPublished 28/10/2010· Registered 18/10/2010· I/A 8
- NombramientosPublished 28/10/2010· Registered 18/10/2010· I/A 8
- Modificaciones estatutariasPublished 28/10/2010· Registered 18/10/2010· I/A 8
- Cambio de denominación socialPublished 28/10/2010· Registered 18/10/2010· I/A 8
- Cambio de domicilio socialPublished 28/10/2010· Registered 18/10/2010· I/A 8
Changes
- 11/01/2011Declaración de unipersonalidad
PEREZ CARRERA SANTIAGO
- 27/12/2010Cambio de denominación social
ESCENA TURISTICA SL→ESCENATE SOCIEDAD LIMITADA
- 28/10/2010Cambio de domicilio social
C/ JACINTO VERDAGUER 25 1º C (MADRID)
- 28/10/2010Modificaciones estatutarias
Timeline (BORME)
- 11/01/2011#10417834Declaración de unipersonalidad
ESCENATE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEREZ CARRERA SANTIAGO. Datos registrales. T 16188 , F 145, S 8, H M 274504, I/A 10 (27.12.10).
- 27/12/2010#1004052Revocaciones
ESCENATE SOCIEDAD LIMITADA. Revocaciones. Apoderado: CUADROS SOTO JUAN CARLOS. Datos registrales. T 16188 , F 145, S 8, H M 274504, I/A 9 (15.12.10).
- 28/10/2010#925256
Company name: ESCENA TURISTICA SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialESCENA TURISTICA SL. Ceses/Dimisiones. Adm. Solid.: PEREZ CARRERA SANTIAGO;CUADROS SOTO JUAN CARLOS. Nombramientos. Adm. Unico: PEREZ CARRERA SANTIAGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…
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
Spanish companies in the same line of business — CNAE 9039 — are listed together.