EXHIBIT ART MANAGEMENT SL
Hoja S30315· NIF B39825567
- Registered address :
- Activity :
- Organización de convenciones y ferias de muestras
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/12/2015
- Director :
- Alvarez Careaga Monica
Legal information
Legal information for EXHIBIT ART MANAGEMENT SL
Activity
EXHIBIT ART MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 22 December 2015. The Spanish commercial register has published 6 filings for this company, from 22 December 2015 to 18 August 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8230 · Organización de convenciones y ferias de muestras
Corporate purpose
Producción, promoción y comercialización de bienes y servicios de carácter cultural, artístico, lingÕístico y deportivo. Organización de ferias y eventos, tanto comerciales como institucionales, de carácter cultural, artístico, lingÕístico y deportivo. Asesoría y servicios de diseño y comunicación p.
Directors and representatives
Directors
Current
- Alvarez Careaga MonicaSince 15/12/2015Administrador Único
Former
- Gonzalez De Riancho Bezanilla JuanCeased on 09/08/2017Administrador Solidario
- Sicart Batet RamonCeased on 20/03/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/08/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/08/2017· Registered 09/08/2017· I/A 4
- Ceses/DimisionesPublished 18/08/2017· Registered 09/08/2017· I/A 3
- NombramientosPublished 18/08/2017· Registered 09/08/2017· I/A 3
- Ceses/DimisionesPublished 28/03/2017· Registered 20/03/2017· I/A 2
- ConstituciónPublished 22/12/2015· Registered 15/12/2015· I/A 1
- NombramientosPublished 22/12/2015· Registered 15/12/2015· I/A 1
Changes
- 18/08/2017Declaración de unipersonalidad
ALVAREZ CAREAGA MONICA
Capital · events
- 22/12/2015ConstituciónInitial 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)
- 18/08/2017#4512170Declaración de unipersonalidad
EXHIBIT ART MANAGEMENT SL. Declaración de unipersonalidad. Socio único: ALVAREZ CAREAGA MONICA. Datos registrales. T 1116 , F 115, S 8, H S 30315, I/A 4 ( 9.08.17).
- 18/08/2017#4512169Ceses/DimisionesNombramientos
EXHIBIT ART MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ DE RIANCHO BEZANILLA JUAN;ALVAREZ CAREAGA MONICA. Nombramientos. Adm. Unico: ALVAREZ CAREAGA MONICA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a… - 28/03/2017#4310979Ceses/Dimisiones
EXHIBIT ART MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: SICART BATET RAMON. Datos registrales. T 1116 , F 115, S 8, H S 30315, I/A 2 (20.03.17).
- 22/12/2015#3644568ConstituciónNombramientos
EXHIBIT ART MANAGEMENT SL. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: Producción, promoción y comercialización de bienes y servicios de carácter cultural, artístico, lingÕístico y deportivo. Organización de ferias y eventos, tanto…
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 2015
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
Prospect
Spanish companies in the same line of business — Organización de convenciones y ferias de muestras — are listed together.