ORIGEN AUDIOVISUAL SL
Hoja M468659· NIF B85508869
- Registered address :
- Activity :
- Gestión de salas de espectáculos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- BE FREE INVESTMENT SL
Legal information
Legal information for ORIGEN AUDIOVISUAL SL
Activity
ORIGEN AUDIOVISUAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión de salas de espectáculos” (CNAE 9004). The Spanish commercial register has published 18 filings for this company, from 27 January 2015 to 13 July 2018, across 6 distinct types of filing.
Economic activity (CNAE)
9004 · Gestión de salas de espectáculos
Directors and representatives
Directors
Current
- BE FREE INVESTMENT SLSince 05/07/2018Administrador Único
Former
- Zamphiropolos Candia CarolinaCeased on 05/07/2018Administrador Único
- Cardenal Palomares Antonio CarlosCeased on 11/05/2015Administrador Solidario
- Asin Cardiel Jose MiguelCeased on 20/01/2015Administrador Solidario
Authorised representatives
Current
- Vazquez Zoyo SantiagoSince 21/01/2015Representante
Directors network map
Cap table · shareholdings
Individual · since 27/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cardenal Palomares Antonio Carlos100 %
Individual · ultimate beneficial owner · since 27/01/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/07/2018· Registered 05/07/2018· I/A 7
- NombramientosPublished 13/07/2018· Registered 05/07/2018· I/A 7
- Ceses/DimisionesPublished 26/10/2016· Registered 17/10/2016· I/A 5
- NombramientosPublished 26/10/2016· Registered 17/10/2016· I/A 5
- Modificaciones estatutariasPublished 26/10/2016· Registered 17/10/2016· I/A 5
- Cambio de domicilio socialPublished 26/10/2016· Registered 17/10/2016· I/A 5
- Ceses/DimisionesPublished 19/05/2015· Registered 11/05/2015· I/A 4
- NombramientosPublished 19/05/2015· Registered 11/05/2015· I/A 4
- Modificaciones estatutariasPublished 19/05/2015· Registered 11/05/2015· I/A 4
- Cambio de domicilio socialPublished 19/05/2015· Registered 11/05/2015· I/A 4
- Ceses/DimisionesPublished 28/01/2015· Registered 21/01/2015· I/A 3
- NombramientosPublished 28/01/2015· Registered 21/01/2015· I/A 3
- Cambio de domicilio socialPublished 28/01/2015· Registered 21/01/2015· I/A 3
- Declaración de unipersonalidadPublished 27/01/2015· Registered 20/01/2015· I/A 2
- Ceses/DimisionesPublished 27/01/2015· Registered 20/01/2015· I/A 2
- NombramientosPublished 27/01/2015· Registered 20/01/2015· I/A 2
Changes
- 26/10/2016Cambio de domicilio social
C/ GOYA 135 - BAJO DERECHA (MADRID)
- 26/10/2016Modificaciones estatutarias
- 19/05/2015Cambio de domicilio social
C/ ORENSE 32 - 3ºE (MADRID)
- 19/05/2015Modificaciones estatutarias
- 28/01/2015Cambio de domicilio social
C/ DE HERNANI 68 1º A (MADRID)
- 27/01/2015Declaración de unipersonalidad
CARDENAL PALOMARES ANTONIO CARLOS
Timeline (BORME)
- 13/07/2018#4965826Ceses/DimisionesNombramientosCambio de identidad del socio único
ORIGEN AUDIOVISUAL SL. Sociedad unipersonal. Cambio de identidad del socio único: VAZQUEZ ZOYO SANTIAGO. Ceses/Dimisiones. Adm. Unico: ZAMPHIROPOLOS CANDIA CAROLINA. Nombramientos. Adm. Unico: BE FREE INVESTMENT SL. Representan: VAZQUEZ ZOYO SANTIAGO… - 26/10/2016#4079458Cambio de identidad del socio único
ORIGEN AUDIOVISUAL SL. Sociedad unipersonal. Cambio de identidad del socio único: CERVECERIAS COMPLUTENSES 2005 SL. Datos registrales. T 25997 , F 121, S 8, H M 468659, I/A 6 (17.10.16).
- 26/10/2016#4079457Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ORIGEN AUDIOVISUAL SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ ZOYO SANTIAGO. Nombramientos. Adm. Unico: ZAMPHIROPOLOS CANDIA CAROLINA. Modificaciones estatutarias. Artículo de los estatutos: 3. Cambio de domicilio social. C/ GOYA 135 - BAJO DERECHA (M… - 19/05/2015#3326756Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ORIGEN AUDIOVISUAL SL. Ceses/Dimisiones. Adm. Solid.: VAZQUEZ ZOYO SANTIAGO;CARDENAL PALOMARES ANTONIO CARLOS. Nombramientos. Adm. Unico: VAZQUEZ ZOYO SANTIAGO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicil… - 28/01/2015#3163027Ceses/DimisionesNombramientosCambio de domicilio social
ORIGEN AUDIOVISUAL SL. Ceses/Dimisiones. Adm. Unico: CARDENAL PALOMARES ANTONIO CARLOS. Nombramientos. Adm. Solid.: VAZQUEZ ZOYO SANTIAGO;CARDENAL PALOMARES ANTONIO CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a A… - 27/01/2015#3159408Declaración de unipersonalidadCeses/DimisionesNombramientos
ORIGEN AUDIOVISUAL SL. Declaración de unipersonalidad. Socio único: CARDENAL PALOMARES ANTONIO CARLOS. Ceses/Dimisiones. Adm. Solid.: ASIN CARDIEL JOSE MIGUEL;CARDENAL PALOMARES ANTONIO CARLOS. Nombramientos. Adm. Unico: CARDENAL PALOMARES ANTONIO CA…
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.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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
Spanish companies in the same line of business — Gestión de salas de espectáculos — are listed together.