SOMOSESCENA SL
Hoja M677493· NIF B88179205
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 12/09/2018
- Director :
- San Jose Ugena Javier
Legal information
Legal information for SOMOSESCENA SL
Activity
SOMOSESCENA SL is a Sociedad Limitada (SL) with its registered office in Ciempozuelos (Madrid). It was incorporated on 12 September 2018. The Spanish commercial register has published 7 filings for this company, from 12 September 2018 to 22 April 2025, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.
Corporate purpose
La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: - Artes escénicas . Código CNAE 90.01 Otras actividades: - Creación artística y literaria.
Directors and representatives
Directors
Current
- San Jose Ugena JavierSince 05/09/2018Administrador Único
Former
- Gomez Gonzalez Angel LuisCeased on 18/03/2022Administrador Solidario
Authorised representatives
Current
- Fernando Chaves RodriguezSince 11/04/2025Apoderado
- Rodriguez Gonzalez FernandoSince 11/04/2025Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/04/2025· Registered 11/04/2025· I/A 4
- Ampliación de capitalPublished 01/04/2025· Registered 25/03/2025· I/A 3
- Ampliación del objeto socialPublished 01/04/2025· Registered 25/03/2025· I/A 3
- Ceses/DimisionesPublished 25/03/2022· Registered 18/03/2022· I/A 2
- NombramientosPublished 25/03/2022· Registered 18/03/2022· I/A 2
- ConstituciónPublished 12/09/2018· Registered 05/09/2018· I/A 1
- NombramientosPublished 12/09/2018· Registered 05/09/2018· I/A 1
Changes
- 01/04/2025Ampliación del objeto social
PROMOCION INMOBILIARIA.
Capital · events
- 01/04/2025Ampliación de capitalResulting capital: 9 000,00 € (+6 000,00 €)
- 12/09/2018ConstituciónInitial capital: 3 000,00 €
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)
- 22/04/2025#8601471Nombramientos
SOMOSESCENA SL. Nombramientos. Apoderado: FERNANDO CHAVES RODRIGUEZ;RODRIGUEZ GONZALEZ FERNANDO. Datos registrales. S 8 , H M 677493, I/A 4 (11.04.25).
- 01/04/2025#8569486Ampliación de capitalAmpliación del objeto social
SOMOSESCENA SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Ampliación del objeto social. PROMOCION INMOBILIARIA. Datos registrales. S 8 , H M 677493, I/A 3 (25.03.25).
- 25/03/2022#6877787Ceses/DimisionesNombramientos
SOMOSESCENA SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ GONZALEZ ANGEL LUIS;SAN JOSE UGENA JAVIER. Nombramientos. Adm. Unico: SAN JOSE UGENA JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. … - 12/09/2018#5047211ConstituciónNombramientos
SOMOSESCENA SL. Constitución. Comienzo de operaciones: 20.08.18. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económ…
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 2018
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.