EVENTKITCHEN SL

Hoja M628335· NIF B87540688

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/07/2016
Director :
Perez Serrano Angel

Legal information

Legal information for EVENTKITCHEN SL

NIF
Hoja registral
IRUS1000296739267
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/07/2016
LocalityMadrid
Register referenceTomo 34936 · Folio 145 · Hoja M628335
StatusVigente

Activity

EVENTKITCHEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 18 July 2016. The Spanish commercial register has published 8 filings for this company, from 18 July 2016 to 23 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

- Organización do eventos destinados a la divulgación del arte, la cultura y atracciones infantiles, organización de excursiones, rutas turisticas y visitas guiadas, guía turístico, cultural y ferias. Intermediación en la contratación de medios de transporte, alojamientos, museos, lugares turísticos.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
EVENTKITCHEN SLPerez Serrano AngelPerez Serrano AngelCerezo Peon LuisCerezo Peon LuisSERVIALBA ACTIVIDADES SOCIEDAD LIMITADASERVIALBA ACTIVIDADE…CONSULTORIA E INVERSIONES ALBA SOCIEDAD LIMITADACONSULTORIA E INVERS…RESTAURANTE EL PORTAL DE LOS SUEÑOS SOCIEDAD LIMITADARESTAURANTE EL PORTA…ANFE SISTEMAS INFORMATICOS SLANFE SISTEMAS INFORM…ZONA DUAL MARKET PLACE SRLZONA DUAL MARKET PLA…FIRST GASTRONOMIC SLFIRST GASTRONOMIC SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EVENTKITCHEN SLPerez Serrano AngelPerez Serrano Angel

Beneficial owner (UBO)

Perez Serrano Angel100 %

Individual · ultimate beneficial owner · since 23/06/2022

Beneficial owner network map

2 nodes Person Company
EVENTKITCHEN SLPerez Serrano AngelPerez Serrano Angel

Registered actos

  1. Declaración de unipersonalidadPublished 23/06/2022· Registered 16/06/2022· I/A 3
  2. Ceses/DimisionesPublished 23/06/2022· Registered 16/06/2022· I/A 3
  3. NombramientosPublished 23/06/2022· Registered 16/06/2022· I/A 3
  4. Ceses/DimisionesPublished 23/06/2022· Registered 16/06/2022· I/A 2
  5. NombramientosPublished 23/06/2022· Registered 16/06/2022· I/A 2
  6. ReeleccionesPublished 23/06/2022· Registered 16/06/2022· I/A 2
  7. ConstituciónPublished 18/07/2016· Registered 08/07/2016· I/A 1
  8. NombramientosPublished 18/07/2016· Registered 08/07/2016· I/A 1

Changes

  1. 23/06/2022Declaración de unipersonalidad

    PEREZ SERRANO ANGEL

Capital · events

  1. 18/07/2016Constitución
    Initial capital: 3 000,00 €

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. 23/06/2022#7039658
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EVENTKITCHEN SL. Declaración de unipersonalidad. Socio único: PEREZ SERRANO ANGEL. Ceses/Dimisiones. Adm. Mancom.: CEREZO PEON LUIS;PEREZ SERRANO ANGEL. Nombramientos. Adm. Unico: PEREZ SERRANO ANGEL. Otros conceptos: Cambio del Organo de Administrac…
  2. 23/06/2022#7039657
    Ceses/DimisionesNombramientosReelecciones
    EVENTKITCHEN SL. Ceses/Dimisiones. Adm. Mancom.: FRONTERA DIAZ CARLOS ALBERTO;SANCHEZ NORRIS EDUARDO MIGUEL. Nombramientos. Adm. Mancom.: CEREZO PEON LUIS. Reelecciones. Adm. Mancom.: PEREZ SERRANO ANGEL. Datos registrales. T 34936 , F 144, S 8, H M …
  3. 18/07/2016#3946655
    ConstituciónNombramientos
    EVENTKITCHEN SL. Constitución. Comienzo de operaciones: 13.04.16. Objeto social: - Organización do eventos destinados a la divulgación del arte, la cultura y atracciones infantiles, organización de excursiones, rutas turisticas y visitas guiadas, guí…

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 2016

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/ ABIZANDA 30 - 2ºB (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector