MMB SHOWS SOCIEDAD LIMITADA

Hoja T43591· NIF B55560858

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
03/02/2012
Director :
Mijangos Brizuela Maria Milagros

Legal information

Legal information for MMB SHOWS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115834249
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date03/02/2012
Registro MercantilTARRAGONA
Register referenceTomo 2661 · Folio 117 · Hoja T43591
StatusVigente

Activity

MMB SHOWS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 3 February 2012. The Spanish commercial register has published 5 filings for this company, from 3 February 2012 to 16 April 2020, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

PRODUCCION, PROMOCION Y REALIZACION DE ACTUACIONES EN VIVO, EVENTOS O EXPOSICIONES. INTERMEDIACION E N LA CONTRATACION DE SERVICIOS ARTISTICOS Y LA REPRESENTACION O ACTUACION COMO AGENTE ARTISTICO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MMB SHOWS SOCIEDAD LI…Mijangos Brizuela Maria MilagrosMijangos Brizuela Ma…SILBER TOURISTIC SERVICES D&M, SOCIEDAD LIMITADASILBER TOURISTIC SER…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MMB SHOWS SOCIEDAD LI…Mijangos Brizuela Maria MilagrosMijangos Brizuela Ma…

Beneficial owner (UBO)

Mijangos Brizuela Maria Milagros100 %

Individual · ultimate beneficial owner · since 03/02/2012

Beneficial owner network map

2 nodes Person Company
MMB SHOWS SOCIEDAD LI…Mijangos Brizuela Maria MilagrosMijangos Brizuela Ma…

Registered actos

  1. NombramientosPublished 16/04/2020· Registered 08/04/2020· I/A 3
  2. Ampliacion del objeto socialPublished 20/05/2019· Registered 09/05/2019· I/A 2
  3. ConstituciónPublished 03/02/2012· Registered 25/01/2012· I/A 1
  4. Declaración de unipersonalidadPublished 03/02/2012· Registered 25/01/2012· I/A 1
  5. NombramientosPublished 03/02/2012· Registered 25/01/2012· I/A 1

Changes

  1. 20/05/2019Ampliación del objeto social

    PROMOCION INMOBILIARIA, SERVICIOS DE INTERMEDIACION INMOBILIARIA, SERVICIOS DE ARRENDAMIENTO DE ACTIVOS PROPIOS O DE TERCEROS, GESTION Y TRAMITACION INMOBILIARIA, COMPRA VENTA Y CUALQUIER OTRO DERECHO REAL. GESTION Y TRAMITACION E INTERMEDIACION DE FINCAS. ADMINISTRACION Y GESTION DE FINCAS PROPIAS.

  2. 03/02/2012Declaración de unipersonalidad

    MIJANGOS BRIZUELA MARIA MILAGROS

Capital · events

  1. 03/02/2012Constitución
    Initial capital: 3 100,00 €

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. 16/04/2020#5869528
    Nombramientos
    MMB SHOWS SOCIEDAD LIMITADA. Nombramientos. Apoderado: SILBER DIRK. Datos registrales. T 2661 , F 117, S 8, H T 43591, I/A 3 ( 8.04.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 20/05/2019#5401501
    Ampliacion del objeto social
    MMB SHOWS SOCIEDAD LIMITADA. Ampliacion del objeto social. PROMOCION INMOBILIARIA, SERVICIOS DE INTERMEDIACION INMOBILIARIA, SERVICIOS DE ARRENDAMIENTO DE ACTIVOS PROPIOS O DE TERCEROS, GESTION Y TRAMITACION INMOBILIARIA, COMPRA VENTA Y CUALQUIER OTR
  3. 03/02/2012#1574974
    ConstituciónDeclaración de unipersonalidadNombramientos
    MMB SHOWS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.12.11. Objeto social: PRODUCCION, PROMOCION Y REALIZACION DE ACTUACIONES EN VIVO, EVENTOS O EXPOSICIONES. INTERMEDIACION E N LA CONTRATACION DE SERVICIOS ARTISTICOS Y LA REPRESENT

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 2012

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/ VILA D'OLZINA 4 - POLIGONO ALBA NAVE 2 (VILA-SECA), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

3
properties
0
beds

Registered as MMB SHOWS, SL

Cambrils 3

Holiday rental (VUT) 3

Address detail on approval

Prospect

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