LUXURY EVENTS SL
Hoja M634684· NIF B87676565
- Registered address :
- Activity :
- Gestión de salas de espectáculos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/11/2016
- Director :
- Carrillo Gonzalez Emilio
Legal information
Legal information for LUXURY EVENTS SL
Activity
LUXURY EVENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión de salas de espectáculos” (CNAE 9004). It was incorporated on 18 November 2016. The Spanish commercial register has published 7 filings for this company, from 18 November 2016 to 13 December 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9004 · Gestión de salas de espectáculos
Corporate purpose
CAPTACION, EXPLOTACION Y ORGANIZACION DE EVENTOS Y ESPECTACULOS DEPORTIVOS,.
Directors and representatives
Directors
Current
- Carrillo Gonzalez EmilioSince 01/12/2016Administrador Único
Former
- Duran Mesas VanessaCeased on 01/12/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/12/2016· Registered 01/12/2016· I/A 2
- NombramientosPublished 13/12/2016· Registered 01/12/2016· I/A 2
- Modificaciones estatutariasPublished 13/12/2016· Registered 01/12/2016· I/A 2
- Cambio de domicilio socialPublished 13/12/2016· Registered 01/12/2016· I/A 2
- Cambio de objeto socialPublished 13/12/2016· Registered 01/12/2016· I/A 2
- ConstituciónPublished 18/11/2016· Registered 11/11/2016· I/A 1
- NombramientosPublished 18/11/2016· Registered 11/11/2016· I/A 1
Changes
- 13/12/2016Cambio de domicilio social
C/ CAPITAN HAYA 55 - LOCAL (MADRID)
- 13/12/2016Cambio de objeto social
CAPTACION, EXPLOTACION Y ORGANIZACION DE EVENTOS Y ESPECTACULOS DEPORTIVOS,.
- 13/12/2016Modificaciones estatutarias
Capital · events
- 18/11/2016ConstituciónInitial 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)
- 13/12/2016#4152261Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
LUXURY EVENTS SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: CARRILLO GONZALEZ EMILIO. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Artículo de los estatutos: 3. Domicilio social. Camb… - 18/11/2016#4115479ConstituciónNombramientos
LUXURY EVENTS SL. Constitución. Comienzo de operaciones: 26.10.16. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. ACTIVIDADES INMOBILIARIAS, INCLUYENDO EL ALQUILER NO FINANCIERO, LA REHA…
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
Prospect
Spanish companies in the same line of business — Gestión de salas de espectáculos — are listed together.