SERVIZOS INTEGRAIS 29MEDIA SL

Hoja SC45367· NIF B70272653

Struck off · 20/01/2016A Coruña
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
11/02/2011

Legal information

Legal information for SERVIZOS INTEGRAIS 29MEDIA SL

NIF
Hoja registral
IRUS1000412288571
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date11/02/2011
Register referenceTomo 115 · Folio 139 · Hoja SC45367
StatusLiquidada

Activity

SERVIZOS INTEGRAIS 29MEDIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 11 February 2011. The Spanish commercial register has published 9 filings for this company, from 11 February 2011 to 20 January 2016, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Corporate purpose

La producción y organización de convenciones, parques y recintos feriales,congresos y celebraciones; servicios de promoción y publicidad, de relaciones publicas, y de actividades relacionadas con el espectáculo. Servicios de restauración y catering. Arrendamiento de negocios.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
SERVIZOS INTEGRAIS 29…Arzua Tizon Andres ManuelArzua Tizon Andres M…NIF:B70119532NIF:B70119532SERVIZOS HOSTELEIROS ARZUA SLSERVIZOS HOSTELEIROS…COCIÑA AVATAR SLCOCIÑA AVATAR SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
SERVIZOS INTEGRAIS 29…Arzua Tizon Andres ManuelArzua Tizon Andres M…SERVIZOS HOSTELEIROS ARZUA SLSERVIZOS HOSTELEIROS…COCIÑA AVATAR SLCOCIÑA AVATAR SLCLAQUETA EVENTOS SLCLAQUETA EVENTOS SL

Beneficial owner (UBO)

Arzua Tizon Andres Manuel100 %

Individual · ultimate beneficial owner · since 11/02/2011

Beneficial owner network map

5 nodes Person Company
SERVIZOS INTEGRAIS 29…Arzua Tizon Andres ManuelArzua Tizon Andres M…SERVIZOS HOSTELEIROS ARZUA SLSERVIZOS HOSTELEIROS…COCIÑA AVATAR SLCOCIÑA AVATAR SLCLAQUETA EVENTOS SLCLAQUETA EVENTOS SL

Registered actos

  1. Ceses/DimisionesPublished 20/01/2016· Registered 07/01/2016· I/A 3
  2. NombramientosPublished 20/01/2016· Registered 07/01/2016· I/A 3
  3. DisoluciónPublished 20/01/2016· Registered 07/01/2016· I/A 3
  4. ExtinciónPublished 20/01/2016· Registered 07/01/2016· I/A 3
  5. Ceses/DimisionesPublished 15/04/2011· Registered 22/03/2011· I/A 2
  6. NombramientosPublished 15/04/2011· Registered 22/03/2011· I/A 2
  7. ConstituciónPublished 11/02/2011· Registered 26/01/2011· I/A 1
  8. Declaración de unipersonalidadPublished 11/02/2011· Registered 26/01/2011· I/A 1
  9. NombramientosPublished 11/02/2011· Registered 26/01/2011· I/A 1

Changes

  1. 20/01/2016Disolución
  2. 20/01/2016Extinción
  3. 11/02/2011Declaración de unipersonalidad

    ARZUA TIZON ANDRES MANUEL

Capital · events

  1. 11/02/2011Constitución
    Initial capital: 3 100,00 €

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. 20/01/2016#3670272
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERVIZOS INTEGRAIS 29MEDIA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: ARZUA TIZON ANDRES MANUEL. Nombramientos. LiqUnico: ARZUA TIZON ANDRES MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liqui
  2. 15/04/2011#1174465
    Ceses/DimisionesNombramientos
    SERVIZOS INTEGRAIS 29MEDIA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: VIDAL QUINTAS ANA. Nombramientos. Adm. Unico: ARZUA TIZON ANDRES MANUEL. Datos registrales. T 115 , F 139, S 8, H SC 45367, I/A 2 (22.03.11).
  3. 11/02/2011#1067161
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERVIZOS INTEGRAIS 29MEDIA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 14.12.10. Objeto social: La producción y organización de convenciones, parques y recintos feriales,congresos y celebraciones; servicios de promoción y 

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 2011

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/ RUA FORNIÑOS 78 1 D (SANTIAGO DE COMPOSTELA), A Coruña
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 — Organización de convenciones y ferias de muestras — are listed together.