SPETTACOLOAZZURRO SL
Hoja M754184· NIF B67663799
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/11/2021
- Directors :
- Salazar Suarez Bladymir, Henao Echeverry Francy Julieth
Legal information
Legal information for SPETTACOLOAZZURRO SL
Activity
SPETTACOLOAZZURRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 November 2021. The Spanish commercial register has published 7 filings for this company, from 15 November 2021 to 9 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La sociedad tiene por objeto la explotación de establecimientos de servicios de bebidas en cafeterías, bares, pub. La prestación de servicios de alimentación en restaurantes, cafeterías, bares, pubs, tabernas, chocolaterías, heladerías, horchaterías y servicios de catering,...
Directors and representatives
Directors
Current
- Salazar Suarez BladymirSince 05/11/2021Administrador Solidario
- Henao Echeverry Francy JuliethSince 05/11/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/01/2024· Registered 29/12/2023· I/A 4
- NombramientosPublished 09/01/2024· Registered 29/12/2023· I/A 4
- Modificaciones estatutariasPublished 24/10/2023· Registered 17/10/2023· I/A 3
- Ceses/DimisionesPublished 23/10/2023· Registered 16/10/2023· I/A 2
- NombramientosPublished 23/10/2023· Registered 16/10/2023· I/A 2
- ConstituciónPublished 15/11/2021· Registered 05/11/2021· I/A 1
- NombramientosPublished 15/11/2021· Registered 05/11/2021· I/A 1
Changes
- 24/10/2023Modificaciones estatutarias
Capital · events
- 15/11/2021ConstituciónInitial 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)
- 09/01/2024#7866632Ceses/DimisionesNombramientos
SPETTACOLOAZZURRO SL. Ceses/Dimisiones. Adm. Unico: SALAZAR SUAREZ BLADYMIR. Nombramientos. Adm. Solid.: SALAZAR SUAREZ BLADYMIR;HENAO ECHEVERRY FRANCY JULIETH. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador… - 24/10/2023#7760050Modificaciones estatutarias
SPETTACOLOAZZURRO SL. Modificaciones estatutarias. Modificación del artículo 28º de los Estatutos sociales.. Datos registrales. T 42643 , F 54, S 8, H M 754184, I/A 3 (17.10.23).
- 23/10/2023#7758118Ceses/DimisionesNombramientos
SPETTACOLOAZZURRO SL. Ceses/Dimisiones. Adm. Solid.: HENAO ECHEVERRY FRANCY JULIETH;SALAZAR SUAREZ BLADYMIR. Nombramientos. Adm. Unico: SALAZAR SUAREZ BLADYMIR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini… - 15/11/2021#6680515ConstituciónNombramientos
SPETTACOLOAZZURRO SL. Constitución. Comienzo de operaciones: 21.10.21. Objeto social: La sociedad tiene por objeto la explotación de establecimientos de servicios de bebidas en cafeterías, bares, pub. La prestación de servicios de alimentación en res…
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 2021
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.