MALATESTA 2015 SL

Hoja SC47911· NIF B70462684

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
36 000,00 €
Incorporation :
15/09/2015
Directors :
Irago Gomez Catuxa, Irago Lopez Catuxa

Legal information

Legal information for MALATESTA 2015 SL

NIF
Hoja registral
IRUS1000127677784
Legal formSociedad Limitada (SL)
Share capital36 000,00 €
Incorporation date15/09/2015
Register referenceTomo 259 · Folio 192 · Hoja SC47911
StatusVigente

Activity

MALATESTA 2015 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 15 September 2015. The Spanish commercial register has published 10 filings for this company, from 15 September 2015 to 21 October 2016, across 5 distinct types of filing. Its registered share capital is 36 000,00 €.

Economic activity (CNAE)

9031

Corporate purpose

La gestión, organización, producción, celebración y explotación de toda clase de conciertos, espectáculos, eventos y servicios culturales y artísticos públicos o privados, así como su reproducción y difusión en todo tipo de sistemas audiovisuales. Realización y producción audiovisual. Hostelería.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MALATESTA 2015 SLIrago Gomez CatuxaIrago Gomez CatuxaIrago Lopez CatuxaIrago Lopez CatuxaRIPAMONTI-MONDELO E HIJOS SLRIPAMONTI-MONDELO E …

Registered actos

  1. Ceses/DimisionesPublished 21/10/2016· Registered 10/10/2016· I/A 4
  2. NombramientosPublished 21/10/2016· Registered 10/10/2016· I/A 4
  3. Ceses/DimisionesPublished 28/01/2016· Registered 20/01/2016· I/A 3
  4. NombramientosPublished 28/01/2016· Registered 20/01/2016· I/A 3
  5. Ceses/DimisionesPublished 03/12/2015· Registered 26/11/2015· I/A 2
  6. NombramientosPublished 03/12/2015· Registered 26/11/2015· I/A 2
  7. Ampliación de capitalPublished 03/12/2015· Registered 26/11/2015· I/A 2
  8. Modificaciones estatutariasPublished 03/12/2015· Registered 26/11/2015· I/A 2
  9. ConstituciónPublished 15/09/2015· Registered 07/09/2015· I/A 1
  10. NombramientosPublished 15/09/2015· Registered 07/09/2015· I/A 1

Changes

  1. 03/12/2015Modificaciones estatutarias

Capital · events

  1. 03/12/2015Ampliación de capital
    Resulting capital: 36 000,00 € (+15 000,00 €)
  2. 15/09/2015Constitución
    Initial capital: 21 000,00 €

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. 21/10/2016#4072567
    Ceses/DimisionesNombramientos
    MALATESTA 2015 SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: IRAZOLA RODRIGUEZ JOSEBA IMANOL. Nombramientos. Adm. Unico: IRAGO LOPEZ CATUXA. Datos registrales. T 259 , F 192, S 8, H SC 47911, I/A 4 (10.10.16).
  2. 28/01/2016#3684940
    Ceses/DimisionesNombramientos
    MALATESTA 2015 SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: IRAZOLA RODRIGUEZ JOSEBA IMANOL;IRAGO LOPEZ CATUXA. Nombramientos. Adm. Unico: IRAZOLA RODRIGUEZ JOSEBA IMANOL. Otros conceptos: Cambio del Organo de Administración: Admin
  3. 03/12/2015#3616277
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    MALATESTA 2015 SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: IRAZOLA RODRIGUEZ JOSEBA IMANOL;GRAJAL DAVILA JOSE LUIS;IRAGO GOMEZ CATUXA. Nombramientos. Adm. Solid.: IRAGO GOMEZ CATUXA;IRAZOLA RODRIGUEZ JOSEBA IMANOL. Ampliación de 
  4. 15/09/2015#3501115
    ConstituciónNombramientos
    MALATESTA 2015 SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 1.09.15. Objeto social: La gestión, organización, producción, celebración y explotación de toda clase de conciertos, espectáculos, eventos y servicios culturales y

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RUA SAN LOURENZO 51-53 (SANTIAGO DE COMPOSTELA), A Coruña
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 9031 — are listed together.