SABRE AUDIOVISUAL SL

Hoja M138037· NIF B80982077

Struck off · 23/12/2024Madrid
Registered address :
Activity :
Artes escénicas
Legal form :
Sociedad Limitada (SL)
Share capital :
64 422,53 €

Legal information

Legal information for SABRE AUDIOVISUAL SL

NIF
Hoja registral
IRUS1000253943253
Legal formSociedad Limitada (SL)
Share capital64 422,53 €
LocalityMadrid
Register referenceTomo 8567 · Folio 215 · Hoja M138037
StatusLiquidada

Activity

SABRE AUDIOVISUAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Artes escénicas” (CNAE 9001). The Spanish commercial register has published 11 filings for this company, from 9 July 2014 to 23 December 2024, across 8 distinct types of filing. Its registered share capital is 64 422,53 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9001 · Artes escénicas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
SABRE AUDIOVISUAL SLDominguez Garcia-Bango VeronicaDominguez Garcia-Ban…LAS CASAS DE ELVIRIA SLLAS CASAS DE ELVIRIA…

Registered actos

  1. Ceses/DimisionesPublished 23/12/2024· Registered 16/12/2024· I/A 12
  2. RevocacionesPublished 23/12/2024· Registered 16/12/2024· I/A 12
  3. NombramientosPublished 23/12/2024· Registered 16/12/2024· I/A 12
  4. DisoluciónPublished 23/12/2024· Registered 16/12/2024· I/A 12
  5. ExtinciónPublished 23/12/2024· Registered 16/12/2024· I/A 12
  6. NombramientosPublished 28/11/2019· Registered 21/11/2019· I/A 11
  7. Ceses/DimisionesPublished 28/11/2019· Registered 21/11/2019· I/A 10
  8. NombramientosPublished 28/11/2019· Registered 21/11/2019· I/A 10
  9. Cambio de domicilio socialPublished 24/04/2015· Registered 16/04/2015· I/A 9
  10. Fusión por absorciónPublished 17/10/2014· Registered 09/10/2014· I/A 8
  11. Ampliación de capitalPublished 09/07/2014· Registered 01/07/2014· I/A 7

Changes

  1. 23/12/2024Disolución
  2. 23/12/2024Extinción
  3. 24/04/2015Cambio de domicilio social

    C/ GENERAL MOSCARDO 27 - OFICINA 307 (MADRID)

  4. 17/10/2014Fusión por absorción

Capital · events

  1. 09/07/2014Ampliación de capital
    Resulting capital: 64 422,53 € (+60 101,25 €)

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. 23/12/2024#8412272
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SABRE AUDIOVISUAL SL. Ceses/Dimisiones. Liquidador: DOMINGUEZ GARCIA-BANGO VERONICA. Adm. Unico: DOMINGUEZ GARCIA-BANGO VERONICA. Adm.Supl.: GARCIA-BANGO VIZOSO MARISOL. Revocaciones. Apoderado: ARTERO GARCIA JOSE;GARCIA- BANGO VIZOSO MARISOL. Nombra…
  2. 28/11/2019#5681820
    Nombramientos
    SABRE AUDIOVISUAL SL. Nombramientos. Apoderado: GARCIA-BANGO VIZOSO MARISOL. Datos registrales. T 8567 , F 215, S 8, H M 138037, I/A 11 (21.11.19).
  3. 28/11/2019#5681819
    Ceses/DimisionesNombramientos
    SABRE AUDIOVISUAL SL. Ceses/Dimisiones. Adm. Unico: SAMANO DE LA BRENA JOSE. Nombramientos. Adm. Unico: DOMINGUEZ GARCIA-BANGO VERONICA. Adm.Supl.: GARCIA-BANGO VIZOSO MARISOL. Datos registrales. T 8567 , F 214, S 8, H M 138037, I/A 10 (21.11.19).
  4. 24/04/2015#3296666
    Cambio de domicilio social
    SABRE AUDIOVISUAL SL. Cambio de domicilio social. C/ GENERAL MOSCARDO 27 - OFICINA 307 (MADRID). Datos registrales. T 8567 , F 214, S 8, H M 138037, I/A 9 (16.04.15).
  5. 17/10/2014#3017064
    Fusión por absorción
    SABRE AUDIOVISUAL SL. Fusión por absorción. Sociedades absorbidas: SABRE FILMS SA. Datos registrales. T 8567 , F 211, S 8, H M 138037, I/A 8 ( 9.10.14).
  6. 09/07/2014#2883292
    Ampliación de capital
    SABRE AUDIOVISUAL SL. Ampliación de capital. Capital: 60.101,25 Euros. Resultante Suscrito: 64.422,53 Euros. Datos registrales. T 8567 , F 210, S 8, H M 138037, I/A 7 ( 1.07.14).

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

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/ GENERAL MOSCARDO 27 - OFICINA 307 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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