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ESPACIO TEATRO GOYA CINES SL

Hoja M701492

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
30/09/2019
Director :
Martin Garcia Jorge

Legal information

Legal information for ESPACIO TEATRO GOYA CINES SL

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date30/09/2019
Register referenceTomo 39510 · Folio 182 · Hoja M701492

Activity

Corporate purpose

LA PROMOCION, EXPLOTACION Y GESTION DE SALAS DE EXHIBICION CINEMATOGRAFICA. LA EXPLOTACION DE LOS NEGOCIOS DE HOSTELERIA, RESTAURACION, VENTA DE GOLOSINAS, SNACKS, REFRESCOS Y OTROS, COMPLEMENTARIOS A LAS SALAS DE EXHIBICION CINEMATOGRAFICAS.

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 30/09/2019 · 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 CIPRIANO— Adm. Solid.
    • DIAZ FERNANDEZ MARIA VICTORIA— Adm. Solid.

Shareholders network map

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Beneficial owner (UBO)

ESPACIO TEATRO GOYA SL100 %

Legal entity — see the chain below · since 30/09/2019

↳ 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 CIPRIANO— Adm. Solid.
  • DIAZ FERNANDEZ MARIA VICTORIA— Adm. Solid.

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 01/10/2019· Registered 24/09/2019· I/A 2
  2. ConstituciónPublished 30/09/2019· Registered 23/09/2019· I/A 1
  3. Declaración de unipersonalidadPublished 30/09/2019· Registered 23/09/2019· I/A 1
  4. NombramientosPublished 30/09/2019· Registered 23/09/2019· I/A 1

Capital — events

  1. 30/09/2019Constitución
    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. 01/10/2019#5597026
    Nombramientos
    ESPACIO TEATRO GOYA CINES SL. Nombramientos. Apoderado: SANCHEZ GARCIA RAFAEL CIPRIANO. Datos registrales. T 39510 , F 182, S 8, H M 701492, I/A 2 (24.09.19).
  2. 30/09/2019#5595042
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESPACIO TEATRO GOYA CINES SL. Constitución. Comienzo de operaciones: 13.09.19. Objeto social: LA PROMOCION, EXPLOTACION Y GESTION DE SALAS DE EXHIBICION CINEMATOGRAFICA. LA EXPLOTACION DE LOS NEGOCIOS DE HOSTELERIA, RESTAURACION, VENTA DE GOLOSINAS, …

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 2019

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.