PROJECTOS ISLAND BREEZE SL

Hoja M740179· NIF B05334933

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/04/2021
Director :
CONDOR MEDIA SL

Legal information

Legal information for PROJECTOS ISLAND BREEZE SL

NIF
Hoja registral
IRUS1000307792172
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/04/2021
LocalityMadrid
Register referenceTomo 41786 · Folio 79 · Hoja M740179
StatusVigente

Activity

PROJECTOS ISLAND BREEZE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 April 2021. The Spanish commercial register has published 6 filings for this company, from 27 April 2021 to 17 May 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Las actividades de las sociedades holding.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PROJECTOS ISLAND BREE…CONDOR MEDIA SLCONDOR MEDIA SLTOMA EL MANDO SLTOMA EL MANDO SL

Registered actos

  1. Ceses/DimisionesPublished 17/05/2021· Registered 10/05/2021· I/A 2
  2. NombramientosPublished 17/05/2021· Registered 10/05/2021· I/A 2
  3. Ampliacion del objeto socialPublished 17/05/2021· Registered 10/05/2021· I/A 2
  4. Cambio de domicilio socialPublished 17/05/2021· Registered 10/05/2021· I/A 2
  5. ConstituciónPublished 27/04/2021· Registered 20/04/2021· I/A 1
  6. NombramientosPublished 27/04/2021· Registered 20/04/2021· I/A 1

Changes

  1. 17/05/2021Ampliación del objeto social

    La prestación de servicios de marketing, asesoramiento, promoción, gestión y captación de patrocinios para terceros, bien personas jurídicas como personas físicas, de contratos de imagen de artistas, deportistas y otros profesionales, incluyendo la contratación y cesión de derechos de la misma....

  2. 17/05/2021Cambio de domicilio social

    C/ GUZMAN EL BUENO 9 - EXTERIOR DERECHA (MADRID)

Capital · events

  1. 27/04/2021Constitución
    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. 17/05/2021#6418379
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    PROJECTOS ISLAND BREEZE SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: CONDOR MEDIA SL. Representan: GARCIA RAMIREZ MATEO. Ampliacion del objeto social. La prestación de servicios de marketing, asesoramiento,…
  2. 27/04/2021#6378035
    ConstituciónNombramientos
    PROJECTOS ISLAND BREEZE SL. Constitución. Comienzo de operaciones: 8.04.21. Objeto social: Las actividades de las sociedades holding. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. …

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 2021

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/ GUZMAN EL BUENO 9 - EXTERIOR DERECHA (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector