MANAGER FORUM MADRID SL
Hoja CA42569· NIF B86076528
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gallardo Carrasco Rocio
Legal information
Legal information for MANAGER FORUM MADRID SL
Activity
MANAGER FORUM MADRID SL is a Sociedad Limitada (SL) with its registered office in Arcos de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 6 filings for this company, from 21 November 2011 to 6 June 2019, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Gallardo Carrasco RocioSince 10/11/2011Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 10/11/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/11/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/11/2011· Registered 10/11/2011· I/A 2
- Ceses/DimisionesPublished 21/11/2011· Registered 10/11/2011· I/A 2
- NombramientosPublished 21/11/2011· Registered 10/11/2011· I/A 2
- Ampliacion del objeto socialPublished 21/11/2011· Registered 10/11/2011· I/A 2
- Cambio de domicilio socialPublished 21/11/2011· Registered 10/11/2011· I/A 2
Changes
- 21/11/2011Ampliación del objeto social
- La actividad, negocio y promoción inmobiliaria. - La contratación y montaje de espectáculos, representación de artistas aisladamente o en grupos formando conjunto u orquestas. Alquiler y explotación de locales de espectáculos, asi como la realización de programas tanto para cine como para televisi.
- 21/11/2011Cambio de domicilio social
C/ PEDRO SALINAS NUMERO 2 (ARCOS DE LA FRONTERA)
- 21/11/2011Declaración de unipersonalidad
GALLARDO CARRASCO ROCIO
Timeline (BORME)
- 06/06/2019#5430910
MANAGER FORUM MADRID SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2029 , F 138, S 8, H CA 42569, I/A 2 b (22.08.18).
- 21/11/2011#1465865Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
MANAGER FORUM MADRID SL. Declaración de unipersonalidad. Socio único: GALLARDO CARRASCO ROCIO. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: GALLARDO CARRASCO ROCIO. Ampliacion del objeto social. - La actividad,…
Official documents
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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
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.