ROOTS AL CUADRADO SL

Hoja M652450· NIF B87868196

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/09/2017
Directors :
SPONSORSHIP CONSULTING MEDIA SL, FIESXI INVERSIONES SL

Legal information

Legal information for ROOTS AL CUADRADO SL

NIF
Hoja registral
IRUS1000299274587
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/09/2017
LocalityTres Cantos
Register referenceTomo 36316 · Folio 124 · Hoja M652450
StatusVigente

Activity

ROOTS AL CUADRADO SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 September 2017. The Spanish commercial register has published 3 filings for this company, from 19 September 2017 to 2 August 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a).- La tenencia de participaciones sociales y la gestión, administración y asesoramiento de empresas del sector de la comunicación. b).- La prestación de servicios de comunicación audiovisual, radiofónica y televisiva, ya sean a petición o no, de pago o no, en movilidad o no, ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

28 nodes Person Company
ROOTS AL CUADRADO SLFIESXI INVERSIONES SLFIESXI INVERSIONES SLSPONSORSHIP CONSULTING MEDIA SLSPONSORSHIP CONSULTI…ROOTS FINANCE SLROOTS FINANCE SLSIMRES TRADE S.ASIMRES TRADE S.ALOPSAS TRADE S.ALOPSAS TRADE S.ABARCELONA CONTENT CITY S.LBARCELONA CONTENT CI…DRAGO BROADCAST SERVICES CANARIAS, SOCIEDAD LIMITADADRAGO BROADCAST SERV…SECUOYA, GRUPO DE COMUNICACION SOCIEDAD ANONIMASECUOYA, GRUPO DE CO…SECUOYA, GRUPO DE COMUNICACION SASECUOYA, GRUPO DE CO…PERANALA SERVICIOS Y GESTIONES SLPERANALA SERVICIOS Y…ROOTS INVESTMENTS SLROOTS INVESTMENTS SLROOTS ASSET MANAGEMENT SLROOTS ASSET MANAGEME…ENTERTAINMENT CAMPUS SLENTERTAINMENT CAMPUS…THE CORE ENTERTAINMENT SCIENCE SCHOOL SLTHE CORE ENTERTAINME…ROOTS MANTENIMIENTO Y SERVICIOS SLROOTS MANTENIMIENTO …SACROMONTE INVERSIONES SASACROMONTE INVERSION…SIMRES TRADE SASIMRES TRADE SAGLOBAL CONTENT CITY SLGLOBAL CONTENT CITY …BE&JING TIP INVERSIONES SLBE&JING TIP INVERSIO…BE&JING CAPITAL SLBE&JING CAPITAL SLROOTS ASSET FILIAL I SLROOTS ASSET FILIAL I…BARCELONA CONTENT CITY SLBARCELONA CONTENT CI…GLOBAL CONTENT CITY I SLGLOBAL CONTENT CITY …GLOBAL CONTENT CITY II SLGLOBAL CONTENT CITY …GLOBAL CONTENT CITY III SLGLOBAL CONTENT CITY …BE&JING TIP INVERSIONES SLBE&JING TIP INVERSIO…FIESXI PROPIEDADES SLFIESXI PROPIEDADES SL

Registered actos

  1. Cambio de domicilio socialPublished 02/08/2021· Registered 26/07/2021· I/A 2
  2. ConstituciónPublished 19/09/2017· Registered 12/09/2017· I/A 1
  3. NombramientosPublished 19/09/2017· Registered 12/09/2017· I/A 1

Changes

  1. 02/08/2021Cambio de domicilio social

    AVDA DE ESPAÑA 4 (TRES CANTOS)

Capital · events

  1. 19/09/2017Constitución
    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. 02/08/2021#6551673
    Cambio de domicilio social
    ROOTS AL CUADRADO SL. Cambio de domicilio social. AVDA DE ESPAÑA 4 (TRES CANTOS). Datos registrales. T 36316 , F 124, S 8, H M 652450, I/A 2 (26.07.21).
  2. 19/09/2017#4545883
    ConstituciónNombramientos
    ROOTS AL CUADRADO SL. Constitución. Comienzo de operaciones: 4.07.17. Objeto social: a).- La tenencia de participaciones sociales y la gestión, administración y asesoramiento de empresas del sector de la comunicación. b).- La prestación de servicios …

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 2017

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 addressAVDA DE ESPAÑA 4 (TRES CANTOS), Tres Cantos, 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