SEVEN 42, SOCIEDAD LIMITADA

Hoja GC51324· NIF B76258136

VigenteLas Palmas
Registered address :
Activity :
Gestión de salas de espectáculos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 398,00 €
Incorporation :
30/06/2016
Director :
Marquez Cabadas Miguel

Legal information

Legal information for SEVEN 42, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000078503763
Legal formSociedad Limitada (SL)
Share capital3 398,00 €
Incorporation date30/06/2016
Register referenceTomo 2141 · Folio 52 · Hoja GC51324
StatusVigente

Activity

SEVEN 42, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Gestión de salas de espectáculos” (CNAE 9004). It was incorporated on 30 June 2016. The Spanish commercial register has published 7 filings for this company, from 30 June 2016 to 23 November 2023, across 5 distinct types of filing. Its registered share capital is 3 398,00 €.

Economic activity (CNAE)

9004 · Gestión de salas de espectáculos

Corporate purpose

Gestión de salas de espectáculos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
SEVEN 42, SOCIEDAD LI…Marquez Cabadas MiguelMarquez Cabadas Migu…METRO CANARIAS SOCIEDAD LIMITADAMETRO CANARIAS SOCIE…MAGMAR IMPORTACIONES Y EXPORTACIONES SLMAGMAR IMPORTACIONES…NATAMIFRUVER 2006 SLNATAMIFRUVER 2006 SLA. MODERN TRAVEL, SOCIEDAD LIMITADAA. MODERN TRAVEL, SO…IMPORTSAOU, SOCIEDAD LIMITADAIMPORTSAOU, SOCIEDAD…NAIRABU EXPRESS, SOCIEDAD LIMITADANAIRABU EXPRESS, SOC…IMPERIAL NOR CANARIAS, SOCIEDAD LIMITADAIMPERIAL NOR CANARIA…PARALAMBO, SOCIEDAD LIMITADAPARALAMBO, SOCIEDAD …

Registered actos

  1. NombramientosPublished 23/11/2023· Registered 16/11/2023· I/A 3
  2. Ceses/DimisionesPublished 23/11/2023· Registered 16/11/2023· I/A 2
  3. NombramientosPublished 23/11/2023· Registered 16/11/2023· I/A 2
  4. Modificaciones estatutariasPublished 23/11/2023· Registered 16/11/2023· I/A 2
  5. Cambio de domicilio socialPublished 23/11/2023· Registered 16/11/2023· I/A 2
  6. ConstituciónPublished 30/06/2016· Registered 22/06/2016· I/A 1
  7. NombramientosPublished 30/06/2016· Registered 22/06/2016· I/A 1

Changes

  1. 23/11/2023Cambio de domicilio social

    C/ ALFREDO CALDERON 28 - BAJO (PALMAS DE GRAN CANARIA (LAS)

  2. 23/11/2023Modificaciones estatutarias

Capital · events

  1. 30/06/2016Constitución
    Initial capital: 3 398,00 €

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. 23/11/2023#7809151
    Nombramientos
    SEVEN 42, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: DAFONTE VENTOSO EDUARDO BELARMINO. Datos registrales. T 2141 , F 52, S 8, H GC 51324, I/A 3 (16.11.23).
  2. 23/11/2023#7809150
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SEVEN 42, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DAFONTE VENTOSO EDUARDO BELARMINO. Nombramientos. Adm. Unico: MARQUEZ CABADAS MIGUEL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de…
  3. 30/06/2016#3922851
    ConstituciónNombramientos
    SEVEN 42, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 27.05.16. Objeto social: Gestión de salas de espectáculos. Domicilio: AVDA DE GRAN CANARIA 56 - BUNGALOWS CLUB 25, PUER (SAN BARTOLOME DE TIRAJANA. Capital: 3.398,00…

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 2016

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/ ALFREDO CALDERON 28 - BAJO (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Gestión de salas de espectáculos — are listed together.

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