EVENT ON THE ROCKS SL

Hoja M479420· NIF B85643948

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 030,00 €
Incorporation :
28/04/2009
Directors :
Guemes Mato Almudena Paula, Alvarez Diaz Maria Teresa, Cid Branger Victor Ricardo

Legal information

Legal information for EVENT ON THE ROCKS SL

NIF
Hoja registral
IRUS1000283551665
Legal formSociedad Limitada (SL)
Share capital6 030,00 €
Incorporation date28/04/2009
LocalityMadrid
Phone
Register referenceTomo 26602 · Folio 62 · Hoja M479420
StatusVigente

Activity

EVENT ON THE ROCKS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 April 2009. The Spanish commercial register has published 9 filings for this company, from 28 April 2009 to 6 September 2021, across 5 distinct types of filing. Its registered share capital is 6 030,00 €.

Economic activity (CNAE)

7330

Corporate purpose

PRESTACION DE SERVICIOS DE PUBLICIDAD Y DE ORGANIZACION Y CELEBRACION DE EVENTOSDomicilio: C/ EUCALIPTO 11 6 A (MADRID).

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
EVENT ON THE ROCKS SLAlvarez Diaz Maria TeresaAlvarez Diaz Maria T…Cid Branger Victor RicardoCid Branger Victor R…Guemes Mato Almudena PaulaGuemes Mato Almudena…SPEINPLIS SLSPEINPLIS SLMETAYVERSO ORIGIN SLMETAYVERSO ORIGIN SLCATRISK CONSULTANTS SLCATRISK CONSULTANTS …PRODENSE SOLUCIONES DIGITALES SOCIEDAD LIMITADAPRODENSE SOLUCIONES …LUMENTIUM TECHNOLOGIES SLLUMENTIUM TECHNOLOGI…

Registered actos

  1. NombramientosPublished 06/09/2021· Registered 30/08/2021· I/A 5
  2. Modificaciones estatutariasPublished 06/09/2021· Registered 30/08/2021· I/A 5
  3. Ampliación de capitalPublished 03/09/2021· Registered 27/08/2021· I/A 4
  4. Ceses/DimisionesPublished 01/03/2016· Registered 19/02/2016· I/A 3
  5. NombramientosPublished 01/03/2016· Registered 19/02/2016· I/A 3
  6. Modificaciones estatutariasPublished 01/03/2016· Registered 19/02/2016· I/A 3
  7. Ampliación de capitalPublished 21/04/2014· Registered 09/04/2014· I/A 2
  8. ConstituciónPublished 28/04/2009· Registered 14/04/2009· I/A 1
  9. NombramientosPublished 28/04/2009· Registered 14/04/2009· I/A 1

Changes

  1. 06/09/2021Modificaciones estatutarias
  2. 01/03/2016Modificaciones estatutarias

Capital · events

  1. 03/09/2021Ampliación de capital
    Resulting capital: 6 030,00 € (+2 010,00 €)
  2. 21/04/2014Ampliación de capital
    Resulting capital: 4 020,00 € (+1 010,00 €)
  3. 28/04/2009Constitución
    Initial capital: 3 010,00 €

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. 06/09/2021#6596016
    NombramientosModificaciones estatutarias
    EVENT ON THE ROCKS SL. Nombramientos. Adm. Solid.: ALVAREZ DIAZ MARIA TERESA. Modificaciones estatutarias. Creación del artículo 7 bis y modificación del 19 de los Estatutos Sociales.. Datos registrales. T 26602 , F 62, S 8, H M 479420, I/A 5 (30.08.…
  2. 03/09/2021#6594509
    Ampliación de capital
    EVENT ON THE ROCKS SL. Ampliación de capital. Capital: 2.010,00 Euros. Resultante Suscrito: 6.030,00 Euros. Datos registrales. T 26602 , F 62, S 8, H M 479420, I/A 4 (27.08.21).
  3. 01/03/2016#3741867
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EVENT ON THE ROCKS SL. Ceses/Dimisiones. Adm. Mancom.: GUEMES MATO ALMUDENA PAULA;CID BRANGER VICTOR RICARDO. Nombramientos. Adm. Solid.: GUEMES MATO ALMUDENA PAULA;CID BRANGER VICTOR RICARDO. Modificaciones estatutarias. Modificado el artículo 12.- …
  4. 21/04/2014#2772479
    Ampliación de capital
    EVENT ON THE ROCKS SL. Ampliación de capital. Capital: 1.010,00 Euros. Resultante Suscrito: 4.020,00 Euros. Datos registrales. T 26602 , F 61, S 8, H M 479420, I/A 2 ( 9.04.14).
  5. 28/04/2009#187798
    ConstituciónNombramientos
    EVENT ON THE ROCKS SL. Constitución. Comienzo de operaciones: 2.04.09. Objeto social: PRESTACION DE SERVICIOS DE PUBLICIDAD Y DE ORGANIZACION Y CELEBRACION DE EVENTOSDomicilio: C/ EUCALIPTO 11 6 A (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm…

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 2009

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EUCALIPTO 11 6 A (MADRID), Madrid
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 — CNAE 7330 — are listed together.

Prospect this sectorAll companies in this sector