REALIZA EVENTS SL

Hoja M560555· NIF B86736147

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 020,00 €
Incorporation :
10/06/2013
Director :
Espinosa Gonzalez Alvaro
Former name :
AMERICARS VINTAGE SL

Legal information

Legal information for REALIZA EVENTS SL

NIF
Hoja registral
IRUS1000290665562
Legal formSociedad Limitada (SL)
Share capital15 020,00 €
Incorporation date10/06/2013
LocalityAlgete
Register referenceTomo 31146 · Folio 16 · Hoja M560555
Former names
AMERICARS VINTAGE SL2013-06-10 → 2013-12-09
StatusVigente

Activity

REALIZA EVENTS SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). It was incorporated on 10 June 2013. The Spanish commercial register has published 11 filings for this company, from 10 June 2013 to 9 March 2022, across 7 distinct types of filing. Its registered share capital is 15 020,00 €.

Economic activity (CNAE)

8561

Corporate purpose

La organización de eventos publicitarios, de promoción y de marketing relacionados con el mundo del motor, tales como ferias, congresos y exposiciones;.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
REALIZA EVENTS SLEspinosa Gonzalez AlvaroEspinosa Gonzalez Al…AEROMAR FORMULA MARKETING SLAEROMAR FORMULA MARK…IMPOLUTO CAR WASH SLIMPOLUTO CAR WASH SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
REALIZA EVENTS SLEspinosa Gonzalez AlvaroEspinosa Gonzalez Al…IMPOLUTO CAR WASH SLIMPOLUTO CAR WASH SL

Beneficial owner (UBO)

Espinosa Gonzalez Alvaro100 %

Individual · ultimate beneficial owner · since 24/04/2019

Beneficial owner network map

3 nodes Person Company
REALIZA EVENTS SLEspinosa Gonzalez AlvaroEspinosa Gonzalez Al…IMPOLUTO CAR WASH SLIMPOLUTO CAR WASH SL

Registered actos

  1. Ceses/DimisionesPublished 09/03/2022· Registered 02/03/2022· I/A 7
  2. NombramientosPublished 09/03/2022· Registered 02/03/2022· I/A 7
  3. Declaración de unipersonalidadPublished 24/04/2019· Registered 15/04/2019· I/A 6
  4. Ampliación de capitalPublished 16/02/2018· Registered 08/02/2018· I/A 5
  5. Ceses/DimisionesPublished 16/01/2018· Registered 09/01/2018· I/A 4
  6. NombramientosPublished 16/01/2018· Registered 09/01/2018· I/A 4
  7. Cambio de denominación socialPublished 09/12/2013· Registered 28/11/2013· I/A 3
  8. Cambio de domicilio socialPublished 09/12/2013· Registered 28/11/2013· I/A 3
  9. NombramientosPublished 10/06/2013· Registered 31/05/2013· I/A 2
  10. ConstituciónPublished 10/06/2013· Registered 31/05/2013· I/A 1
  11. NombramientosPublished 10/06/2013· Registered 31/05/2013· I/A 1

Changes

  1. 24/04/2019Declaración de unipersonalidad

    ESPINOSA GONZALEZ ALVARO

  2. 16/01/2018Cambio de denominación social

    AMERICARS VINTAGE SL→REALIZA EVENTS SL

  3. 09/12/2013Cambio de domicilio social

    C/ ALTA 45 (ALGETE)

Capital · events

  1. 16/02/2018Ampliación de capital
    Resulting capital: 15 020,00 € (+12 014,00 €)
  2. 10/06/2013Constitución
    Initial capital: 3 006,00 €

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. 09/03/2022#6849268
    Ceses/DimisionesNombramientos
    REALIZA EVENTS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ BENITO MARIA BEGOÑA. Nombramientos. Adm. Unico: ESPINOSA GONZALEZ ALVARO. Datos registrales. T 31146 , F 16, S 8, H M 560555, I/A 7 ( 2.03.22).
  2. 24/04/2019#5369307
    Declaración de unipersonalidad
    REALIZA EVENTS SL. Declaración de unipersonalidad. Socio único: ESPINOSA GONZALEZ ALVARO. Datos registrales. T 31146 , F 16, S 8, H M 560555, I/A 6 (15.04.19).
  3. 16/02/2018#4752076
    Ampliación de capital
    REALIZA EVENTS SL. Ampliación de capital. Capital: 12.014,00 Euros. Resultante Suscrito: 15.020,00 Euros. Datos registrales. T 31146 , F 15, S 8, H M 560555, I/A 5 ( 8.02.18).
  4. 16/01/2018#4695731
    Ceses/DimisionesNombramientos
    REALIZA EVENTS SL. Ceses/Dimisiones. Adm. Unico: ESPINOSA JIMENEZ JOSE MARIANO. Nombramientos. Adm. Unico: GONZALEZ BENITO MARIA BEGOÑA. Datos registrales. T 31146 , F 15, S 8, H M 560555, I/A 4 ( 9.01.18).
  5. 09/12/2013#2575423

    Company name: AMERICARS VINTAGE SL

    Cambio de denominación socialCambio de domicilio social
    AMERICARS VINTAGE SL. Cambio de denominación social. REALIZA EVENTS SL. Cambio de domicilio social. C/ ALTA 45 (ALGETE). Datos registrales. T 31146 , F 15, S 8, H M 560555, I/A 3 (28.11.13).
  6. 10/06/2013#2316089

    Company name: AMERICARS VINTAGE SL

    Nombramientos
    AMERICARS VINTAGE SL. Nombramientos. Apoderado: ESPINOSA GONZALEZ ALVARO. Datos registrales. T 31146 , F 14, S 8, H M 560555, I/A 2 (31.05.13).
  7. 10/06/2013#2316088

    Company name: AMERICARS VINTAGE SL

    ConstituciónNombramientos
    AMERICARS VINTAGE SL. Constitución. Comienzo de operaciones: 16.05.13. Objeto social: La organización de eventos publicitarios, de promoción y de marketing relacionados con el mundo del motor, tales como ferias, congresos y exposiciones;. Domicilio: …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALTA 45 (ALGETE), Algete, 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 — CNAE 8561 — are listed together.

Prospect this sectorAll companies in this sector