SPACE & ECONOMY SUMMIT SL
Hoja M599668· NIF B87233300
- Registered address :
- Activity :
- Actividades de los operadores turísticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/04/2015
- Director :
- Marin Laplana Maria Isabel
- Former name :
- SUMMIT SHOPPING TOURISM & ECONOMY-MADRID 2015 SL
Legal information
Legal information for SPACE & ECONOMY SUMMIT SL
Activity
SPACE & ECONOMY SUMMIT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de los operadores turísticos” (CNAE 7912). It was incorporated on 7 April 2015. The Spanish commercial register has published 9 filings for this company, from 7 April 2015 to 4 September 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7912 · Actividades de los operadores turísticos
Corporate purpose
LA ORGANIZACION Y DESARROLLO DEL "SUMMIT SHOPPING TOURISM & ECONOMY MADRID 2015", EVENTO GLOBAL QUE EL PRESENTE AÑO SE LLEVARA A CABO EN LA CITADA CIUDAD Y QUE REUNIRA A LOS PRINCIPALES REPRESENTANTES DE LOS SECTORES RETAIL Y TURISMO.
Directors and representatives
Directors
Current
- Marin Laplana Maria IsabelSince 26/03/2015Administrador Único
Former
- EL PESCANTE BAJO SLCeased on 07/12/2016PresidenteConsejero
- PERSEIDAS 2017 SLCeased on 07/12/2016Consejero
- Ybarra Valdenebro MagdalenaCeased on 07/12/2016Consejero
- Hermosilla Gimeno RamonCeased on 07/12/2016Secretario no Consejero
Authorised representatives
Former
- Fernandez-Ordas Abarca JavierCeased on 07/12/2016Representante
Directors network map
Cap table · shareholdings
Legal entity · since 07/04/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
THE SHOPPING TOURISM INSTITUTE SL100 %Vigente
Legal entity · since 07/04/2015
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 04/09/2019· Registered 28/08/2019· I/A 5
- Ceses/DimisionesPublished 20/12/2016· Registered 07/12/2016· I/A 4
- NombramientosPublished 20/12/2016· Registered 07/12/2016· I/A 4
- Modificaciones estatutariasPublished 20/12/2016· Registered 07/12/2016· I/A 4
- NombramientosPublished 07/04/2015· Registered 26/03/2015· I/A 3
- NombramientosPublished 07/04/2015· Registered 26/03/2015· I/A 2
- ConstituciónPublished 07/04/2015· Registered 26/03/2015· I/A 1
- Declaración de unipersonalidadPublished 07/04/2015· Registered 26/03/2015· I/A 1
- NombramientosPublished 07/04/2015· Registered 26/03/2015· I/A 1
Changes
- 20/12/2016Modificaciones estatutarias
- 07/04/2015Declaración de unipersonalidad
THE SHOPPING TOURISM INSTITUTE SL
Capital · events
- 07/04/2015ConstituciónInitial 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)
- 04/09/2019#5568843
Company name: SUMMIT SHOPPING TOURISM & ECONOMY-MADRID 2015 SL
Cambio de denominación socialSUMMIT SHOPPING TOURISM & ECONOMY-MADRID 2015 SL. Cambio de denominación social. SPACE & ECONOMY SUMMIT SL. Datos registrales. T 33319 , F 6, S 8, H M 599668, I/A 5 (28.08.19).
- 20/12/2016#4161446
Company name: SUMMIT SHOPPING TOURISM & ECONOMY-MADRID 2015 SL
Ceses/DimisionesNombramientosModificaciones estatutariasSUMMIT SHOPPING TOURISM & ECONOMY-MADRID 2015 SL. Ceses/Dimisiones. Consejero: YBARRA VALDENEBRO MAGDALENA;EL PESCANTE BAJO SL;PERSEIDAS 2017 SL. Presidente: EL PESCANTE BAJO SL. SecreNoConsj: HERMOSILLA GIMENO RAMON. Representan: FERNANDEZ-ORDAS ABA… - 07/04/2015#3269897
Company name: SUMMIT SHOPPING TOURISM & ECONOMY-MADRID 2015 SL
NombramientosSUMMIT SHOPPING TOURISM & ECONOMY-MADRID 2015 SL. Nombramientos. Apoderado: MARIN LAPLANA MARIA ISABEL. Datos registrales. T 33319 , F 5, S 8, H M 599668, I/A 3 (26.03.15).
- 07/04/2015#3269896
Company name: SUMMIT SHOPPING TOURISM & ECONOMY-MADRID 2015 SL
NombramientosSUMMIT SHOPPING TOURISM & ECONOMY-MADRID 2015 SL. Nombramientos. SecreNoConsj: HERMOSILLA GIMENO RAMON. Presidente: EL PESCANTE BAJO SL. Datos registrales. T 33319 , F 5, S 8, H M 599668, I/A 2 (26.03.15).
- 07/04/2015#3269895
Company name: SUMMIT SHOPPING TOURISM & ECONOMY-MADRID 2015 SL
ConstituciónDeclaración de unipersonalidadNombramientosSUMMIT SHOPPING TOURISM & ECONOMY-MADRID 2015 SL. Constitución. Comienzo de operaciones: 4.03.15. Objeto social: LA ORGANIZACION Y DESARROLLO DEL "SUMMIT SHOPPING TOURISM & ECONOMY MADRID 2015", EVENTO GLOBAL QUE EL PRESENTE AÑO SE LLEVARA A CABO EN …
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 2015
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
Spanish companies in the same line of business — Actividades de los operadores turísticos — are listed together.