MARIO LARRODE MANAGEMENT SL

Hoja M476421· NIF B85640381

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
24/03/2009
Director :
Larrode Cajigos Jose Mariano

Legal information

Legal information for MARIO LARRODE MANAGEMENT SL

NIF
Hoja registral
IRUS1000283369365
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date24/03/2009
LocalityMadrid
Phone
Register referenceTomo 26436 · Folio 164 · Hoja M476421
StatusVigente

Activity

MARIO LARRODE MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 March 2009. The Spanish commercial register has published 4 filings for this company, from 24 March 2009 to 13 December 2011, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

REPRESENTACION DE ACTORES, DEPORTISTAS Y EN GENERAL DE CUALQUIER PROFESIONAL RELACIONADO CON EL ARTE Y CON TODO TIPO DE ESPECTACULOS.-

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MARIO LARRODE MANAGEM…Larrode Cajigos Jose MarianoLarrode Cajigos Jose…CARACOL PRODUCTIONS SLCARACOL PRODUCTIONS …LA VELVET UNITED TALENTS SLLA VELVET UNITED TAL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARIO LARRODE MANAGEM…Larrode Cajigos Jose MarianoLarrode Cajigos Jose…

Beneficial owner (UBO)

Larrode Cajigos Jose Mariano100 %

Individual · ultimate beneficial owner · since 24/03/2009

Beneficial owner network map

2 nodes Person Company
MARIO LARRODE MANAGEM…Larrode Cajigos Jose MarianoLarrode Cajigos Jose…

Registered actos

  1. Cambio de domicilio socialPublished 13/12/2011· Registered 29/11/2011· I/A 2
  2. ConstituciónPublished 24/03/2009· Registered 12/03/2009· I/A 1
  3. Declaración de unipersonalidadPublished 24/03/2009· Registered 12/03/2009· I/A 1
  4. NombramientosPublished 24/03/2009· Registered 12/03/2009· I/A 1

Changes

  1. 13/12/2011Cambio de domicilio social

    C/ LA GRANJA DE SAN ILDEFONSO 40, PISO 2º PUERTA A (MADRID)

  2. 24/03/2009Declaración de unipersonalidad

    LARRODE CAJIGOS JOSE MARIANO

Capital · events

  1. 24/03/2009Constitución
    Initial capital: 3 010,00 €

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. 13/12/2011#1498512
    Cambio de domicilio social
    MARIO LARRODE MANAGEMENT SL. Cambio de domicilio social. C/ LA GRANJA DE SAN ILDEFONSO 40, PISO 2º PUERTA A (MADRID). Datos registrales. T 26436 , F 164, S 8, H M 476421, I/A 2 (29.11.11).
  2. 24/03/2009#133435
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARIO LARRODE MANAGEMENT SL. Constitución. Comienzo de operaciones: 25.02.09. Objeto social: REPRESENTACION DE ACTORES, DEPORTISTAS Y EN GENERAL DE CUALQUIER PROFESIONAL RELACIONADO CON EL ARTE Y CON TODO TIPO DE ESPECTACULOS.- Domicilio: C/ TORRE JU

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 2009

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/ LA GRANJA DE SAN ILDEFONSO 40, PISO 2º PUERTA A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.