LA CATEDRAL DE LOS SUEÑOS SL
Hoja M718784· NIF B21595327
- Registered address :
- Activity :
- Artes escénicas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LA CATEDRAL DE LOS SUEÑOS SL
Activity
LA CATEDRAL DE LOS SUEÑOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Artes escénicas” (CNAE 9001). The Spanish commercial register has published 13 filings for this company, from 21 May 2020 to 6 February 2025, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9001 · Artes escénicas
Directors and representatives
Directors
Former
- Astasio Martinez ManuelCeased on 29/01/2025PresidenteConsejero
- Argudo Garcia De Lago RafaelCeased on 03/08/2021Consejero DelegadoConsejero
- Macias Madero Ivan LuisCeased on 29/01/2025Consejero
- Regattieri DarioCeased on 18/06/2021Consejero
- Lockefeer Casparus Petrus MariaCeased on 24/07/2020Administrador Único
- Hidalgo Martinez FranciscoCeased on 29/01/2025Liquidador Solidario
- Navarrete Wic Juan ManuelCeased on 29/01/2025Liquidador Solidario
Directors network map
Cap table · shareholdings
- GOLDEN NOTES SL100 %
Legal entity · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
GOLDEN NOTES SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/02/2025· Registered 29/01/2025· I/A 6
- RevocacionesPublished 06/02/2025· Registered 29/01/2025· I/A 6
- NombramientosPublished 06/02/2025· Registered 29/01/2025· I/A 6
- DisoluciónPublished 06/02/2025· Registered 29/01/2025· I/A 6
- ExtinciónPublished 06/02/2025· Registered 29/01/2025· I/A 6
- Ceses/DimisionesPublished 10/08/2021· Registered 03/08/2021· I/A 5
- NombramientosPublished 10/08/2021· Registered 03/08/2021· I/A 5
- ReeleccionesPublished 10/08/2021· Registered 03/08/2021· I/A 5
- Ceses/DimisionesPublished 25/06/2021· Registered 18/06/2021· I/A 4
- Ceses/DimisionesPublished 31/07/2020· Registered 24/07/2020· I/A 3
- NombramientosPublished 31/07/2020· Registered 24/07/2020· I/A 3
- Cambio de domicilio socialPublished 21/05/2020· Registered 13/05/2020· I/A 2
Changes
- 06/02/2025Disolución
- 06/02/2025Extinción
- 21/05/2020Cambio de domicilio social
C/ BLASCO DE GARAY 44 1º C (MADRID)
Timeline (BORME)
- 06/02/2025#8476352Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
LA CATEDRAL DE LOS SUEÑOS SL. Ceses/Dimisiones. LiquiSoli: NAVARRETE WIC JUAN MANUEL;HIDALGO MARTINEZ FRANCISCO. Consejero: NAVARRETE WIC JUAN MANUEL;ASTASIO MARTINEZ MANUEL;MACIAS MADERO IVAN LUIS. Presidente: ASTASIO MARTINEZ MANUEL. Secretario: NA… - 10/08/2021#6563035Ceses/DimisionesNombramientosReelecciones
LA CATEDRAL DE LOS SUEÑOS SL. Ceses/Dimisiones. Consejero: ARGUDO GARCIA DE LAGO RAFAEL. Con.Delegado: ARGUDO GARCIA DE LAGO RAFAEL. Nombramientos. Consejero: NAVARRETE WIC JUAN MANUEL. Secretario: NAVARRETE WIC JUAN MANUEL. Reelecciones. Consejero: … - 25/06/2021#6496835Ceses/Dimisiones
LA CATEDRAL DE LOS SUEÑOS SL. Ceses/Dimisiones. Consejero: REGATTIERI DARIO. Datos registrales. T 40487 , F 25, S 8, H M 718784, I/A 4 (18.06.21).
- 31/07/2020#5974408Ceses/DimisionesNombramientosCambio de identidad del socio único
LA CATEDRAL DE LOS SUEÑOS SL. Sociedad unipersonal. Cambio de identidad del socio único: GOLDEN NOTES SL. Ceses/Dimisiones. Adm. Unico: LOCKEFEER CASPARUS PETRUS MARIA. Nombramientos. Consejero: ASTASIO MARTINEZ MANUEL;ARGUDO GARCIA DE LAGO RAFAEL;RE… - 21/05/2020#5885999Cambio de domicilio social
LA CATEDRAL DE LOS SUEÑOS SL. Cambio de domicilio social. C/ BLASCO DE GARAY 44 1º C (MADRID). Datos registrales. T 40487 , F 23, S 8, H M 718784, I/A 2 (13.05.20).
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 — Artes escénicas — are listed together.