SMART LIVE EVENTS SL

Hoja M647590· NIF B87850517

VigenteMadrid
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
26/06/2017
Director :
Mazza Enzo Cristian
Former name :
EVENTS BINNI ZAA SL

Legal information

Legal information for SMART LIVE EVENTS SL

NIF
Hoja registral
IRUS1000299043266
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date26/06/2017
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 36038 · Folio 80 · Hoja M647590
Former names
EVENTS BINNI ZAA SL2017-06-26 → 2018-06-14
StatusVigente

Activity

SMART LIVE EVENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 26 June 2017. The Spanish commercial register has published 7 filings for this company, from 26 June 2017 to 15 November 2019, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

o Producción, gestión, organización y promoción de todo tipo de eventos, espectáculos, conciertos y Festivales musicales. CNAE ACTIVIDAD PRINCIPAL 8230 o Organización y administración de toda clase de eventos y espectáculos. (CNAE 9329). o Creación, desarrollo, mantenimiento, actualización, y promoc.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
SMART LIVE EVENTS SLMazza Enzo CristianMazza Enzo CristianLAGA ENTERPRISE SOCIEDAD LIMITADALAGA ENTERPRISE SOCI…EMG FITNESS ASSISTANCE SOCIEDAD LIMITADAEMG FITNESS ASSISTAN…BINNI MEZCALZAA SLBINNI MEZCALZAA SLGO SOUND SLGO SOUND SLHEADQUARTERS CONTROL SLHEADQUARTERS CONTROL…NIF:B16584930NIF:B16584930NIF:B16654212NIF:B16654212

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SMART LIVE EVENTS SLHEADQUARTERS CONTROL SLHEADQUARTERS CONTROL…

Beneficial owner (UBO)

HEADQUARTERS CONTROL SL100 %Vigente

Legal entity · since 14/06/2018

Beneficial owner network map

2 nodes Person Company
SMART LIVE EVENTS SLHEADQUARTERS CONTROL SLHEADQUARTERS CONTROL…

Registered actos

  1. Ceses/DimisionesPublished 15/11/2019· Registered 08/11/2019· I/A 3
  2. NombramientosPublished 15/11/2019· Registered 08/11/2019· I/A 3
  3. Declaración de unipersonalidadPublished 14/06/2018· Registered 07/06/2018· I/A 2
  4. Cambio de denominación socialPublished 14/06/2018· Registered 07/06/2018· I/A 2
  5. Cambio de objeto socialPublished 14/06/2018· Registered 07/06/2018· I/A 2
  6. ConstituciónPublished 26/06/2017· Registered 19/06/2017· I/A 1
  7. NombramientosPublished 26/06/2017· Registered 19/06/2017· I/A 1

Changes

  1. 15/11/2019Cambio de denominación social

    EVENTS BINNI ZAA SL→SMART LIVE EVENTS SL

  2. 14/06/2018Cambio de objeto social

    o Producción, gestión, organización y promoción de todo tipo de eventos, espectáculos, conciertos y Festivales musicales. CNAE ACTIVIDAD PRINCIPAL 8230 o Organización y administración de toda clase de eventos y espectáculos. (CNAE 9329). o Creación, desarrollo, mantenimiento, actualización, y promoc.

  3. 14/06/2018Declaración de unipersonalidad

    HEADQUARTERS CONTROL SL

Capital · events

  1. 26/06/2017Constitución
    Initial capital: 5 000,00 €

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. 15/11/2019#5662620
    Ceses/DimisionesNombramientos
    SMART LIVE EVENTS SL. Ceses/Dimisiones. Adm. Solid.: BERGAZ LAISECA FRANCISCO JAVIER;MAZZA ENZO CRISTIAN. Nombramientos. Adm. Unico: MAZZA ENZO CRISTIAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  2. 14/06/2018#4924968

    Company name: EVENTS BINNI ZAA SL

    Declaración de unipersonalidadCambio de denominación socialCambio de objeto social
    EVENTS BINNI ZAA SL. Declaración de unipersonalidad. Socio único: HEADQUARTERS CONTROL SL. Cambio de denominación social. SMART LIVE EVENTS SL. Cambio de objeto social. o Producción, gestión, organización y promoción de todo tipo de eventos, espectác…
  3. 26/06/2017#4434526

    Company name: EVENTS BINNI ZAA SL

    ConstituciónNombramientos
    EVENTS BINNI ZAA SL. Constitución. Comienzo de operaciones: 31.05.17. Objeto social: ORGANIZACION Y ADMINISTRACION DE TODA CLASE DE EVENTOS Y ESPECTACULOS. Domicilio: C/ ORENSE, 4, 2º DERECHA. (MADRID). Capital: 5.000,00 Euros. Nombramientos. Adm. So…

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 addressC/ ORENSE, 4, 2º DERECHA, 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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector