ESFERIC EVENTS GROUP S.L
Hoja B231539· NIF B62475157
- Registered address :
- Activity :
- Otros servicios de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 178 006,00 €
- Former name :
- SANT CUGATAPAS SL
Legal information
Legal information for ESFERIC EVENTS GROUP S.L
Activity
ESFERIC EVENTS GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios de comidas” (CNAE 5629). The Spanish commercial register has published 7 filings for this company, from 26 January 2009 to 13 March 2024, across 5 distinct types of filing. Its registered share capital is 178 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5629 · Otros servicios de comidas
Directors and representatives
Directors
Former
- Arroyo Gradillas Juan VicenteCeased on 05/03/2024Administrador Único
- Tomas Lencina Maria DoloresCeased on 28/11/2012Administrador Único
Directors network map
Registered actos
- ExtinciónPublished 13/03/2024· Registered 05/03/2024· I/A 7
- Cambio de denominación socialPublished 05/11/2018· Registered 25/10/2018· I/A 6
- RevocacionesPublished 10/12/2012· Registered 28/11/2012· I/A 5
- NombramientosPublished 10/12/2012· Registered 28/11/2012· I/A 5
- RevocacionesPublished 17/07/2012· Registered 04/07/2012· I/A 4
- NombramientosPublished 17/07/2012· Registered 04/07/2012· I/A 4
- Ampliación de capitalPublished 26/01/2009· Registered 13/01/2009· I/A 3
Changes
- 13/03/2024Cambio de denominación social
SANT CUGATAPAS SL→ESFERIC EVENTS GROUP S.L
- 13/03/2024Extinción
Capital · events
- 26/01/2009Ampliación de capitalResulting capital: 178 006,00 € (+175 000,00 €)
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)
- 13/03/2024#7981996Extinción
ESFERIC EVENTS GROUP S.L. Extinción. Datos registrales. T 33382 , F 70, S 8, H B 231539, I/A 7 ( 5.03.24).
- 05/11/2018#5113958
Company name: SANT CUGATAPAS SL
Cambio de denominación socialSANT CUGATAPAS SL. Cambio de denominación social. ESFERIC EVENTS GROUP S.L. Datos registrales. T 33382 , F 70, S 8, H B 231539, I/A 6 (25.10.18).
- 10/12/2012#2024523
Company name: SANT CUGATAPAS SL
RevocacionesNombramientosSANT CUGATAPAS SL. Revocaciones. ADM.UNICO: TOMAS LENCINA MARIA DOLORES. Nombramientos. ADM.UNICO: ARROYO GRADILLAS JUAN VICENTE. Datos registrales. T 33382 , F 70, S 8, H B 231539, I/A 5 (28.11.12).
- 17/07/2012#1818070
Company name: SANT CUGATAPAS SL
RevocacionesNombramientosSANT CUGATAPAS SL. Revocaciones. ADMINISTR.: ARROYO GRADILLAS JUAN VICENTE. Nombramientos. ADM.UNICO: TOMAS LENCINA MARIA DOLORES. Datos registrales. T 33382 , F 70, S 8, H B 231539, I/A 4 ( 4.07.12).
- 26/01/2009#30778
Company name: SANT CUGATAPAS SL
Ampliación de capitalSANT CUGATAPAS SL. Ampliación de capital. Capital: 175.000,00 Euros. Resultante Suscrito: 178.006,00 Euros. Datos registrales. T 33382 , F 69, S 8, H B 231539, I/A 3 (13.01.09).
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 — Otros servicios de comidas — are listed together.