PROYECTO SPAIN 2015, SOCIEDAD LIMITADA
Hoja MU81963
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 22/11/2013
- Director :
- Carlos Peñalver Marcos
Legal information
Legal information for PROYECTO SPAIN 2015, SOCIEDAD LIMITADA
Activity
PROYECTO SPAIN 2015, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 22 November 2013. The Spanish commercial register has published 8 filings for this company, from 22 November 2013 to 5 November 2014, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La realizacion y organizacion de todo tipo de actividades de ocio, socio-culturales, ludico deportivas, musicales y artisticas, tanto en recintos cerrados, como al aire libre, incluyendo en particular y sin limitacion alguna, la organizacion, produccion, montaje de eventos musicales. Tanto en el ter.
Directors and representatives
Directors
Current
- Carlos Peñalver MarcosSince 06/03/2014Administrador Único
Authorised representatives
Current
- Maria Dolores Casanova AbadiaSince 29/10/2014Apoderado
- Trinitario Casanova AbadiaSince 15/11/2013Apoderado
Directors network map
Cap table · shareholdings
- BARAKA GLOBAL INVEST SL(formerly BARAKA GLOBAL INVEST SLU)100 %
Legal entity · since 22/11/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BARAKA GLOBAL INVEST SL100 %Vigente
Legal entity · since 22/11/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 05/11/2014· Registered 29/10/2014· I/A 4
- NombramientosPublished 10/07/2014· Registered 03/07/2014· I/A 3
- Ceses/DimisionesPublished 13/03/2014· Registered 06/03/2014· I/A 2
- NombramientosPublished 13/03/2014· Registered 06/03/2014· I/A 2
- Cambio de objeto socialPublished 13/03/2014· Registered 06/03/2014· I/A 2
- ConstituciónPublished 22/11/2013· Registered 15/11/2013· I/A 1
- Declaración de unipersonalidadPublished 22/11/2013· Registered 15/11/2013· I/A 1
- NombramientosPublished 22/11/2013· Registered 15/11/2013· I/A 1
Capital · events
- 22/11/2013ConstituciónInitial capital: 3 010,00 €
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)
- 05/11/2014#3046730Nombramientos
PROYECTO SPAIN 2015, SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARIA DOLORES CASANOVA ABADIA. Datos registrales. T 2998 , F 183, S 8, H MU 81963, I/A 4 (29.10.14).
- 10/07/2014#2885572Nombramientos
PROYECTO SPAIN 2015, SOCIEDAD LIMITADA. Nombramientos. Apoderado: TRINITARIO CASANOVA ABADIA. Datos registrales. T 2998 , F 182, S 8, H MU 81963, I/A 3 ( 3.07.14).
- 13/03/2014#2716254Ceses/DimisionesNombramientosCambio de objeto social
PROYECTO SPAIN 2015, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TRINITARIO CASANOVA ABADIA. Nombramientos. Adm. Unico: CARLOS PEÑALVER MARCOS. Cambio de objeto social. La realizacion y organizacion de todo tipo de actividades de ocio, socio-cul… - 22/11/2013#2550813ConstituciónDeclaración de unipersonalidadNombramientos
PROYECTO SPAIN 2015, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.11.13. Objeto social: La adquisición y compra, tenencia, arrendamiento y subarrendamiento, explotación, gestión, administración, enajenación, por sí o mediante contratac…
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 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.