ESPECTACULOS PADRO Y CABOT SL

Hoja B95463· NIF B08129017

VigenteBarcelona
Registered address :
Activity :
Actividades de exhibición cinematográfica
Legal form :
Sociedad Limitada (SL)
Directors :
Lluis Salom Arcadi, CIRCUITO CINES DEL LLOBREGAT SA, ESPECTACULOS EGARA SA, BAGES CINEMA SL, Valero Izquierdo Rafael

Legal information

Legal information for ESPECTACULOS PADRO Y CABOT SL

NIF
Hoja registral
IRUS1000329543473
Legal formSociedad Limitada (SL)
LocalityManresa
Phone
Register referenceTomo 33123 · Folio 56 · Hoja B95463
StatusVigente

Activity

ESPECTACULOS PADRO Y CABOT SL is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Actividades de exhibición cinematográfica” (CNAE 5914). The Spanish commercial register has published 10 filings for this company, from 14 December 2010 to 4 September 2023, across 3 distinct types of filing.

Economic activity (CNAE)

5914 · Actividades de exhibición cinematográfica

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ESPECTACULOS PADRO Y …Lluis Salom ArcadiLluis Salom ArcadiACEC CINES SAACEC CINES SALLOGESCINE SLLLOGESCINE SLCIDACRA 21 SLCIDACRA 21 SLCOMPANYIA DE CINEMES SLCOMPANYIA DE CINEMES…

Registered actos

  1. RevocacionesPublished 04/09/2023· Registered 24/08/2023· I/A 25
  2. NombramientosPublished 04/09/2023· Registered 24/08/2023· I/A 25
  3. RevocacionesPublished 06/09/2021· Registered 27/08/2021· I/A 24
  4. Modificaciones estatutariasPublished 30/12/2020· Registered 21/12/2020· I/A 23
  5. RevocacionesPublished 01/10/2018· Registered 20/09/2018· I/A 22
  6. NombramientosPublished 01/10/2018· Registered 20/09/2018· I/A 22
  7. RevocacionesPublished 31/03/2014· Registered 21/03/2014· I/A 21
  8. NombramientosPublished 31/03/2014· Registered 21/03/2014· I/A 21
  9. NombramientosPublished 14/12/2010· Registered 30/11/2010· I/A 20

Changes

  1. 30/12/2020Modificaciones estatutarias

Timeline (BORME)

  1. 04/09/2023#7698663
    RevocacionesNombramientos
    ESPECTACULOS PADRO Y CABOT SL. Revocaciones. CONSEJERO: LLUIS SALOM ARCADI. PRESIDENTE: LLUIS SALOM ARCADI. CONSEJERO: BAGES CINEMA SL;CIRCUITO CINES DEL LLOBREGAT SA;ESPECTACULOS EGARA SA. SECR.NO CONS: VALERO IZQUIERDO RAFAEL. CONS.DEL.MAN: BAGES C…
  2. 06/09/2021#6595462
    Revocaciones
    ESPECTACULOS PADRO Y CABOT SL. Revocaciones. REPR.143 RRM: GARCIA BASCUÑANA FRANCISCO. CONSEJERO: AREA CATALANA D'EXHIBICIO CINEMATOGRAFICA SA. Datos registrales. T 33123 , F 56, S 8, H B 95463, I/A 24 (27.08.21).
  3. 30/12/2020#6191846
    Modificaciones estatutarias
    ESPECTACULOS PADRO Y CABOT SL. Modificaciones estatutarias. ARTICULO 20.- RETRIBUCION DEL CONSEJO DE ADMINISTRACION. Datos registrales. T 33123 , F 56, S 8, H B 95463, I/A 23 (21.12.20).
  4. 01/10/2018#5067286
    RevocacionesNombramientos
    ESPECTACULOS PADRO Y CABOT SL. Revocaciones. REPR.143 RRM: LLUIS SALOM ARCADI. CONSEJERO: CIDACRA 21 SL. PRESIDENTE: CIDACRA 21 SL. CONSEJERO: BAGES CINEMA SL. CONS.DEL.MAN: BAGES CINEMA SL. CONSEJERO: CIRCUITO CINES LLOBREGAT SA. CONS.DEL.MAN: CIRCU…
  5. 31/03/2014#2741905
    RevocacionesNombramientos
    ESPECTACULOS PADRO Y CABOT SL. Revocaciones. CONSEJERO: CIDACRA 21 SL. PRESIDENTE: CIDACRA 21 SL. CONSEJERO: BAGES CINEMA SL. CONS.DEL.MAN: BAGES CINEMA SL. CONSEJERO: CIRCUITO CINES DEL LLOBREGAT SA. CONS.DEL.MAN: CIRCUITO CINES DEL LLOBREGAT SA. CO…
  6. 21/12/2010#994028
    ESPECTACULOS PADRO Y CABOT SL. Cancelaciones de oficio de nombramientos. REPR.143 RRM: PADRO VALL JORGE;TARRAZON RODON JAIME;CAMPRECIOS TORAN JOSE;SALLENT PUIGCERCOS PERE MARIA;GRAU VILASECA RAMON;LLUIS SALOM APCADI;GRATACOS CARLES ENRIC. CONSEJERO: …
  7. 14/12/2010#984048
    Nombramientos
    ESPECTACULOS PADRO Y CABOT SL. Nombramientos. CONSEJERO: CIDACRA 21 SL. PRESIDENTE: CIDACRA 21 SL. REPR.143 RRM: LLUIS SALOM ARCADI. CONSEJERO: BAGES CINEMA SL. CONS.DEL.MAN: BAGES CINEMA SL. REPR.143 RRM: PADRO VALL JORGE. CONSEJERO: CIRCUITO CINES …

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO PEDRO III, 50 (EDIFICIO MULTININES ATLANTIDA, BARCELONA, MANRESA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de exhibición cinematográfica — are listed together.

Prospect this sectorAll companies in this sector