ESPECTACULOS AZABACHE SL
Hoja M185252· NIF B81628943
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Torralba Botija Amparo Ramona
Legal information
Legal information for ESPECTACULOS AZABACHE SL
Activity
ESPECTACULOS AZABACHE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 19 September 2014 to 1 October 2014, across 4 distinct types of filing.
Economic activity (CNAE)
9031
Directors and representatives
Directors
Current
- Torralba Botija Amparo RamonaSince 23/09/2014Administrador Único
Former
- Ojalvo Gonzalez Pedro AgustinCeased on 12/09/2014Administrador Único
Authorised representatives
Current
- Ojalvo Gonzalez Francisco JoseSince 12/09/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 01/10/2014· Registered 23/09/2014· I/A 5
- Ceses/DimisionesPublished 01/10/2014· Registered 23/09/2014· I/A 4
- NombramientosPublished 01/10/2014· Registered 23/09/2014· I/A 4
- Cambio de domicilio socialPublished 01/10/2014· Registered 23/09/2014· I/A 4
- Ceses/DimisionesPublished 19/09/2014· Registered 12/09/2014· I/A 3
- NombramientosPublished 19/09/2014· Registered 12/09/2014· I/A 3
- Modificaciones estatutariasPublished 19/09/2014· Registered 12/09/2014· I/A 3
Changes
- 01/10/2014Cambio de domicilio social
C/ POETA ESTEBAN VILLEGAS 18 - 5º C (MADRID)
- 19/09/2014Modificaciones estatutarias
Timeline (BORME)
- 01/10/2014#2990691Nombramientos
ESPECTACULOS AZABACHE SL. Nombramientos. Apoderado: OJALVO GONZALEZ FRANCISCO JOSE. Datos registrales. T 11799 , F 75, S 8, H M 185252, I/A 5 (23.09.14).
- 01/10/2014#2990690Ceses/DimisionesNombramientosCambio de domicilio social
ESPECTACULOS AZABACHE SL. Ceses/Dimisiones. Adm. Unico: OJALVO GONZALEZ FRANCISCO JOSE. Nombramientos. Adm. Unico: TORRALBA BOTIJA AMPARO RAMONA. Cambio de domicilio social. C/ POETA ESTEBAN VILLEGAS 18 - 5º C (MADRID). Datos registrales. T 11799 , F… - 19/09/2014#2973537Ceses/DimisionesNombramientosModificaciones estatutarias
ESPECTACULOS AZABACHE SL. Ceses/Dimisiones. Adm. Unico: OJALVO GONZALEZ PEDRO AGUSTIN. Nombramientos. Adm. Unico: OJALVO GONZALEZ FRANCISCO JOSE. Modificaciones estatutarias. Nueva redacción del artículo 18 de los Estatutos . Datos registrales. T 117…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 9031 — are listed together.