PROGRAMAS Y ESPECTACULOS SA

Hoja M72435· NIF A28009611

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Llorens Olive Antonio

Legal information

Legal information for PROGRAMAS Y ESPECTACULOS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4366 · Folio 198 · Hoja M72435
StatusVigente

Activity

PROGRAMAS Y ESPECTACULOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
PROGRAMAS Y ESPECTACU…Llorens Olive AntonioLlorens Olive AntonioLAUREN FILMS VIDEO HOGAR SALAUREN FILMS VIDEO H…CLASSIC ESPECTACLE SACLASSIC ESPECTACLE SALAURENFILM SALAURENFILM SAESPECTACULOS PELAYO SAESPECTACULOS PELAYO …EMPRESA CENTRAL DE ESPECTACULOS SAEMPRESA CENTRAL DE E…A LLORENS OLIVE PRODUCCIONES CINEMATOGRAFICAS SAA LLORENS OLIVE PROD…CINE ROSALES SACINE ROSALES SACAEC PROGRAMACION SLCAEC PROGRAMACION SLCENTRAL DE ACTIVIDADES Y EXHIBICION CINEMATOGRAFICA AIECENTRAL DE ACTIVIDAD…

Registered actos

  1. Ceses/DimisionesPublished 20/10/2010· Registered 07/10/2010· I/A 24
  2. NombramientosPublished 20/10/2010· Registered 07/10/2010· I/A 24
  3. Modificaciones estatutariasPublished 20/10/2010· Registered 07/10/2010· I/A 24

Changes

  1. 20/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 20/10/2010#914354
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROGRAMAS Y ESPECTACULOS SA. Ceses/Dimisiones. Consejero: MUÑOZ HITA MANUEL;LLORENS OLIVE ANTONIO;GIRALT BUTIÑA FRANCISCO;BADIMON VIVES ANTONI. Presidente: GIRALT BUTIÑA FRANCISCO. Vicepresid.: LLORENS OLIVE ANTONIO. Secretario: BADIMON VIVES ANTONI.…

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

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 addressMadrid
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.

Prospect this province