ROYAL CONGRESS SL
Hoja M178939· NIF B81535494
- Registered address :
- Activity :
- Organización de convenciones y ferias de muestras
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mayoral Cidoncha Francisco Javier
Legal information
Legal information for ROYAL CONGRESS SL
Activity
ROYAL CONGRESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). The Spanish commercial register has published 8 filings for this company, from 16 January 2015 to 28 April 2015, across 6 distinct types of filing.
Economic activity (CNAE)
8230 · Organización de convenciones y ferias de muestras
Directors and representatives
Directors
Current
- Mayoral Cidoncha Francisco JavierSince 09/01/2015Administrador Único
Former
- Martin Pareja MiguelCeased on 20/04/2015Administrador Solidario
- Ferre Albareda GuillemCeased on 09/01/2015Consejero
- Bifet Prat Jose MariaCeased on 09/01/2015Consejero
Directors network map
Cap table · shareholdings
Individual · since 28/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mayoral Cidoncha Francisco Javier100 %
Individual · ultimate beneficial owner · since 28/04/2015
Beneficial owner network map
Registered actos
- RevocacionesPublished 28/04/2015· Registered 20/04/2015· I/A 6
- Declaración de unipersonalidadPublished 28/04/2015· Registered 20/04/2015· I/A 5
- Ceses/DimisionesPublished 28/04/2015· Registered 20/04/2015· I/A 5
- NombramientosPublished 28/04/2015· Registered 20/04/2015· I/A 5
- Ceses/DimisionesPublished 16/01/2015· Registered 09/01/2015· I/A 4
- NombramientosPublished 16/01/2015· Registered 09/01/2015· I/A 4
- Modificaciones estatutariasPublished 16/01/2015· Registered 09/01/2015· I/A 4
- Cambio de domicilio socialPublished 16/01/2015· Registered 09/01/2015· I/A 4
Changes
- 28/04/2015Declaración de unipersonalidad
MAYORAL CIDONCHA FRANCISCO JAVIER
- 16/01/2015Cambio de domicilio social
C/ RIO SAN PEDRO 14 (MADRID)
- 16/01/2015Modificaciones estatutarias
Timeline (BORME)
- 28/04/2015#3300918Revocaciones
ROYAL CONGRESS SL. Revocaciones. Apoderado: MAYORAL CIDONCHA FRANCISCO JAVIER;MARTIN PAREJA MIGUEL. Datos registrales. T 11392 , F 39, S 8, H M 178939, I/A 6 (20.04.15).
- 28/04/2015#3300917Declaración de unipersonalidadCeses/DimisionesNombramientos
ROYAL CONGRESS SL. Declaración de unipersonalidad. Socio único: MAYORAL CIDONCHA FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Solid.: MARTIN PAREJA MIGUEL;MAYORAL CIDONCHA FRANCISCO JAVIER. Nombramientos. Adm. Unico: MAYORAL CIDONCHA FRANCISCO JAVIER. Ot… - 16/01/2015#3142843Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ROYAL CONGRESS SL. Ceses/Dimisiones. Consejero: MAYORAL CIDONCHA FRANCISCO JAVIER;BIFET PRAT JOSE MARIA;MARTIN PAREJA MIGUEL;FERRE ALBAREDA GUILLEM. Presidente: BIFET PRAT JOSE MARIA. Secretario: FERRE ALBAREDA GUILLEM. Con.Delegado: BIFET PRAT JOSE …
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Organización de convenciones y ferias de muestras — are listed together.