NORUNDA EVENTS SL

Hoja PO62159· NIF B27845122

VigentePontevedra
Registered address :
Activity :
Gestión de salas de espectáculos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/06/2017
Director :
Cuerdo Martinez Ruben

Legal information

Legal information for NORUNDA EVENTS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/06/2017
LocalityO Porriño
Register referenceTomo 4200 · Folio 147 · Hoja PO62159
StatusVigente

Activity

NORUNDA EVENTS SL is a Sociedad Limitada (SL) with its registered office in O Porriño (Pontevedra, Galicia). Its declared activity is “Gestión de salas de espectáculos” (CNAE 9004). It was incorporated on 29 June 2017. The Spanish commercial register has published 6 filings for this company, from 29 June 2017 to 17 August 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9004 · Gestión de salas de espectáculos

Corporate purpose

a) Gestión de salas de espectáculos (CNAE 9004). b) Actividades auxiliares a las artes escénicas (CNAE 9002). c) Otras actividades recreativas y de entretenimiento (CNAE 9329). El código CNAE de la actividad principal es el 9004.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

6 nodes Person Company
NORUNDA EVENTS SLCuerdo Martinez RubenCuerdo Martinez RubenLEDISSON LIGHTING SOCIEDAD LIMITADALEDISSON LIGHTING SO…LEDISSON A&IT SLLEDISSON A&IT SLXYZE INVEST HOLDING SLXYZE INVEST HOLDING …HUMAT COBOTIC SOCIEDAD LIMITADAHUMAT COBOTIC SOCIED…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
NORUNDA EVENTS SLXYZE INVEST HOLDING SLXYZE INVEST HOLDING …LEDISSON LIGHTING SOCIEDAD LIMITADALEDISSON LIGHTING SO…LEDISSON A&IT SLLEDISSON A&IT SL

Beneficial owner (UBO)

XYZE INVEST HOLDING SL100 %Vigente

Legal entity · since 29/06/2017

Beneficial owner network map

4 nodes Person Company
NORUNDA EVENTS SLXYZE INVEST HOLDING SLXYZE INVEST HOLDING …LEDISSON LIGHTING SOCIEDAD LIMITADALEDISSON LIGHTING SO…LEDISSON A&IT SLLEDISSON A&IT SL

Registered actos

  1. Ceses/DimisionesPublished 17/08/2023· Registered 09/08/2023· I/A 4
  2. NombramientosPublished 17/07/2017· Registered 07/07/2017· I/A 3
  3. NombramientosPublished 29/06/2017· Registered 22/06/2017· I/A 2
  4. ConstituciónPublished 29/06/2017· Registered 22/06/2017· I/A 1
  5. Declaración de unipersonalidadPublished 29/06/2017· Registered 22/06/2017· I/A 1
  6. NombramientosPublished 29/06/2017· Registered 22/06/2017· I/A 1

Changes

  1. 29/06/2017Declaración de unipersonalidad

    XYZE INVEST HOLDING SL

Capital · events

  1. 29/06/2017Constitución
    Initial capital: 3 000,00 €

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. 17/08/2023#7679459
    Ceses/Dimisiones
    NORUNDA EVENTS SL. Ceses/Dimisiones. Apo.Sol.: ORGE MIGUEZ JOSE-CARLOS. Datos registrales. T 4200, L 4200, F 147, S 8, H PO 62159, I/A 4 ( 9.08.23).
  2. 17/07/2017#4464335
    Nombramientos
    NORUNDA EVENTS SL. Nombramientos. Apo.Sol.: ORGE MIGUEZ JOSE-CARLOS. Datos registrales. T 4200, L 4200, F 147, S 8, H PO 62159, I/A 3 ( 7.07.17).
  3. 29/06/2017#4441714
    Nombramientos
    NORUNDA EVENTS SL. Nombramientos. Apoderado: ORGE MIGUEZ JOSE-CARLOS. Datos registrales. T 4200, L 4200, F 146, S 8, H PO 62159, I/A 2 (22.06.17).
  4. 29/06/2017#4441713
    ConstituciónDeclaración de unipersonalidadNombramientos
    NORUNDA EVENTS SL. Constitución. Comienzo de operaciones: 8.05.17. Objeto social: a) Gestión de salas de espectáculos (CNAE 9004). b) Actividades auxiliares a las artes escénicas (CNAE 9002). c) Otras actividades recreativas y de entretenimiento (CNA…

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 2017

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 addressPOLIG A GRANXA, PARCELA 259, NAVE 15 (PORRIÑO (O)), O Porriño, Pontevedra
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 — Gestión de salas de espectáculos — are listed together.

Prospect this sectorAll companies in this sector