ESPACIO TEATRO GOYA ARENA SL

Hoja M711547

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/01/2020
Director :
Martin Garcia Jorge

Legal information

Legal information for ESPACIO TEATRO GOYA ARENA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/01/2020
Register referenceTomo 40048 · Folio 172 · Hoja M711547

Activity

Corporate purpose

La organización, montaje y producción de todo tipo de espectáculos, fiestas, conciertos, acontecimientos deportivos, congresos, ferias o eventos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table — shareholdings

  • ESPACIO TEATRO GOYA SL100 %

    Legal entity · since 16/01/2020 · socio único (BORME)

    Resolved via Spain (BORME) Hoja M527691 Exact

    Socio único : PANAMERICANA DE ESTUDIOS DE INVERSION SL detailed below

    Resolved via Spain (BORME) Hoja M237615 Exact

    Current (2)

    • SANCHEZ GARCIA RAFAEL CIPRIANOAdm. Solid.
    • DIAZ FERNANDEZ MARIA VICTORIAAdm. Solid.

Shareholders network map

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Beneficial owner (UBO)

ESPACIO TEATRO GOYA SL100 %

Legal entity — see the chain below · since 16/01/2020

Resolved via Spain (BORME) Hoja M527691 Exact

Socio único : PANAMERICANA DE ESTUDIOS DE INVERSION SL detailed below

Resolved via Spain (BORME) Hoja M237615 Exact

Current (2)

  • SANCHEZ GARCIA RAFAEL CIPRIANOAdm. Solid.
  • DIAZ FERNANDEZ MARIA VICTORIAAdm. Solid.

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 16/01/2020· Registered 09/01/2020· I/A 2
  2. ConstituciónPublished 16/01/2020· Registered 09/01/2020· I/A 1
  3. Declaración de unipersonalidadPublished 16/01/2020· Registered 09/01/2020· I/A 1
  4. NombramientosPublished 16/01/2020· Registered 09/01/2020· I/A 1

Capital — events

  1. 16/01/2020Constitución
    Initial capital: 3 100,00 €

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. 16/01/2020#5742244
    Nombramientos
    ESPACIO TEATRO GOYA ARENA SL. Nombramientos. Apoderado: SANCHEZ GARCIA RAFAEL CIPRIANO. Datos registrales. T 40048 , F 172, S 8, H M 711547, I/A 2 ( 9.01.20).
  2. 16/01/2020#5742243
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESPACIO TEATRO GOYA ARENA SL. Constitución. Comienzo de operaciones: 27.11.19. Objeto social: La organización, montaje y producción de todo tipo de espectáculos, fiestas, conciertos, acontecimientos deportivos, congresos, ferias o eventos. Domicilio:

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 2020

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.