MARVAZ EVENT DESIGNERS SL
Hoja PO63332· NIF B27853472
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 000,00 €
- Incorporation :
- 02/04/2018
- Director :
- Vazquez Vicente Ines
- Former name :
- MARVAZ EVENT DESIGNERS SLL
Legal information
Legal information for MARVAZ EVENT DESIGNERS SL
Activity
MARVAZ EVENT DESIGNERS SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 2 April 2018. The Spanish commercial register has published 8 filings for this company, from 2 April 2018 to 6 August 2021, across 7 distinct types of filing. Its registered share capital is 18 000,00 €.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Corporate purpose
- Organización de eventos. - Publicidad. - Imprenta. - Servicio de catering. - Intermediarios de comercio. - Explotación electrónica de terceros. - Comercio al por menor de decoración. - Diseño gráfico. - Comercio electrónico.
Directors and representatives
Directors
Current
- Vazquez Vicente InesSince 20/03/2018Administrador Único
Former
- Martinez Rodriguez CesarCeased on 29/07/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- Vazquez Vicente Ines100 %
Individual · since 06/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vazquez Vicente Ines100 %
Individual · ultimate beneficial owner · since 06/08/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/08/2021· Registered 29/07/2021· I/A 2
- Ceses/DimisionesPublished 06/08/2021· Registered 29/07/2021· I/A 2
- NombramientosPublished 06/08/2021· Registered 29/07/2021· I/A 2
- Cambio de domicilio socialPublished 06/08/2021· Registered 29/07/2021· I/A 2
- ReeleccionesPublished 06/08/2021· Registered 29/07/2021· I/A 3
- Modificaciones estatutariasPublished 17/06/2021· Registered 08/06/2021· I/A 1
- ConstituciónPublished 02/04/2018· Registered 20/03/2018· I/A 1
- NombramientosPublished 02/04/2018· Registered 20/03/2018· I/A 1
Changes
- 06/08/2021Cambio de denominación social
MARVAZ EVENT DESIGNERS SLL→MARVAZ EVENT DESIGNERS SL
- 06/08/2021Cambio de domicilio social
C/ ECUADOR 69 BAJO (VIGO)
- 06/08/2021Declaración de unipersonalidad
VAZQUEZ VICENTE INES
- 17/06/2021Modificaciones estatutarias
Capital · events
- 02/04/2018ConstituciónInitial capital: 18 000,00 €
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)
- 06/08/2021#6560454Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
MARVAZ EVENT DESIGNERS SL. Declaración de unipersonalidad. Socio único: VAZQUEZ VICENTE INES. Ceses/Dimisiones. Adm. Solid.: MARTINEZ RODRIGUEZ CESAR;VAZQUEZ VICENTE INES. Nombramientos. Adm. Unico: VAZQUEZ VICENTE INES. Otros conceptos: Cambio del O… - 06/08/2021#6560453Reelecciones
MARVAZ EVENT DESIGNERS SL. Reelecciones. Adm. Unico: VAZQUEZ VICENTE INES. Otros conceptos: Conversión de la sociedad en limitada por pérdida del carácter laboral, y refundición de los Estatutos Sociales. Datos registrales. T 4232, L 4232, F 182, S 8… - 17/06/2021#6481843
Company name: MARVAZ EVENT DESIGNERS SLL
Modificaciones estatutariasMARVAZ EVENT DESIGNERS SLL. Modificaciones estatutarias. La sociedad MARVAZ EVENT DESIGNERS SLL pierde el carácter laboral pasándose a denominar MARVAZ EVENT DESIGNERS SL. Datos registrales. T 4232, L 4232, F 182, S 8, H PO 63332, I/A 1 M ( 8.06.21).
- 02/04/2018#4819105
Company name: MARVAZ EVENT DESIGNERS SLL
ConstituciónNombramientosMARVAZ EVENT DESIGNERS SLL. Constitución. Comienzo de operaciones: 17.01.18. Objeto social: - Organización de eventos. - Publicidad. - Imprenta. - Servicio de catering. - Intermediarios de comercio. - Explotación electrónica de terceros. - Comercio a…
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 2018
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 — Otras actividades recreativas y de entretenimiento — are listed together.