QUE PANTALLA DE EVENTOS SL

Hoja M671108· NIF B88130224

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/06/2018
Director :
Hidalgo Fernandez Jose-Antonio

Legal information

Legal information for QUE PANTALLA DE EVENTOS SL

NIF
Hoja registral
IRUS1000301476973
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/06/2018
LocalityGuadalix de la Sierra
Register referenceTomo 37664 · Folio 176 · Hoja M671108
StatusVigente

Activity

QUE PANTALLA DE EVENTOS SL is a Sociedad Limitada (SL) with its registered office in Guadalix de la Sierra (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 21 June 2018. The Spanish commercial register has published 7 filings for this company, from 21 June 2018 to 4 March 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Agencias de publicidad.- Organizacion de convenciones y ferias de muestras.-

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
QUE PANTALLA DE EVENT…Hidalgo Fernandez Jose-AntonioHidalgo Fernandez Jo…CONSTRUCCIONES HIFERAN S.LCONSTRUCCIONES HIFER…GRUPO FYR GRANADA SLGRUPO FYR GRANADA SLEL PORTAL DE GRANADA SOCIEDAD LIMITADAEL PORTAL DE GRANADA…GRAN PANTALLA DEL NORTE SLGRAN PANTALLA DEL NO…AVOLEO 2020 SLAVOLEO 2020 SLORQUESTA HIDALGO, S.L.ORQUESTA HIDALGO, S.…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
QUE PANTALLA DE EVENT…Yague Plaza Juan MarianoYague Plaza Juan Mar…

Beneficial owner (UBO)

Yague Plaza Juan Mariano100 %

Individual · ultimate beneficial owner · since 21/06/2018

Beneficial owner network map

2 nodes Person Company
QUE PANTALLA DE EVENT…Yague Plaza Juan MarianoYague Plaza Juan Mar…

Registered actos

  1. Cambio de domicilio socialPublished 04/03/2019· Registered 25/02/2019· I/A 3
  2. Ceses/DimisionesPublished 20/12/2018· Registered 13/12/2018· I/A 2
  3. NombramientosPublished 20/12/2018· Registered 13/12/2018· I/A 2
  4. ConstituciónPublished 21/06/2018· Registered 14/06/2018· I/A 1
  5. Declaración de unipersonalidadPublished 21/06/2018· Registered 14/06/2018· I/A 1
  6. NombramientosPublished 21/06/2018· Registered 14/06/2018· I/A 1

Changes

  1. 04/03/2019Cambio de domicilio social

    C/ CAPELLA 15 (GUADALIX DE LA SIERRA)

  2. 21/06/2018Declaración de unipersonalidad

    YAGUE PLAZA JUAN MARIANO

Capital · events

  1. 21/06/2018Constitución
    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. 04/03/2019#5289324
    Cambio de domicilio social
    QUE PANTALLA DE EVENTOS SL. Cambio de domicilio social. C/ CAPELLA 15 (GUADALIX DE LA SIERRA). Datos registrales. T 37664 , F 176, S 8, H M 671108, I/A 3 (25.02.19).
  2. 20/12/2018#5183943
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    QUE PANTALLA DE EVENTOS SL. Sociedad unipersonal. Cambio de identidad del socio único: HIDALGO FERNANDEZ JOSE-ANTONIO. Ceses/Dimisiones. Adm. Unico: YAGUE PLAZA JUAN MARIANO. Nombramientos. Adm. Unico: HIDALGO FERNANDEZ JOSE-ANTONIO. Datos registrale…
  3. 21/06/2018#4935545
    ConstituciónDeclaración de unipersonalidadNombramientos
    QUE PANTALLA DE EVENTOS SL. Constitución. Comienzo de operaciones: 13.06.18. Objeto social: Agencias de publicidad.- Organizacion de convenciones y ferias de muestras.- Domicilio: AVDA CERRO DEL AGUILA 9 (SAN SEBASTIAN DE LOS REYES). Capital: 3.000,0…

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 2018

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/ CAPELLA 15 (GUADALIX DE LA SIERRA), Guadalix de la Sierra, 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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector