TEATRO PRINCIPE SA

Hoja M80925· NIF A28315018

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Torralba Botija Amparo Ramona

Legal information

Legal information for TEATRO PRINCIPE SA

NIF
Hoja registral
IRUS1000244086776
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 36339 · Folio 182 · Hoja M80925
StatusVigente

Activity

TEATRO PRINCIPE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 3 September 2013 to 9 April 2024, across 6 distinct types of filing.

Economic activity (CNAE)

9031

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
TEATRO PRINCIPE SATorralba Botija Amparo RamonaTorralba Botija Ampa…ESPECTACULOS AZABACHE SLESPECTACULOS AZABACH…JERTE SLJERTE SLVALORALIA I MAS D SLVALORALIA I MAS D SLSEPULVEDA SLSEPULVEDA SL

Registered actos

  1. Cambio de domicilio socialPublished 09/04/2024· Registered 02/04/2024· I/A 37
  2. Ceses/DimisionesPublished 12/05/2022· Registered 05/05/2022· I/A 36
  3. NombramientosPublished 12/05/2022· Registered 05/05/2022· I/A 36
  4. ReeleccionesPublished 21/10/2019· Registered 14/10/2019· I/A 35
  5. Fusión por absorciónPublished 24/10/2017· Registered 13/10/2017· I/A 34
  6. Ceses/DimisionesPublished 03/09/2013· Registered 21/08/2013· I/A 33
  7. NombramientosPublished 03/09/2013· Registered 21/08/2013· I/A 33
  8. Modificaciones estatutariasPublished 03/09/2013· Registered 21/08/2013· I/A 33

Changes

  1. 09/04/2024Cambio de domicilio social

    C/ POETA ESTEBAN VILLEGAS NUMERO 18 PISO 5º PUERTA (MADRID)

  2. 24/10/2017Fusión por absorción
  3. 03/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 09/04/2024#8024094
    Cambio de domicilio social
    TEATRO PRINCIPE SA. Cambio de domicilio social. C/ POETA ESTEBAN VILLEGAS NUMERO 18 PISO 5º PUERTA (MADRID). Datos registrales. T 36339 , F 182, S 8, H M 80925, I/A 37 ( 2.04.24).
  2. 12/05/2022#6957435
    Ceses/DimisionesNombramientos
    TEATRO PRINCIPE SA. Ceses/Dimisiones. Adm. Unico: OJALVO GONZALEZ FRANCISCO JOSE. Nombramientos. Adm. Unico: TORRALBA BOTIJA AMPARO RAMONA. Datos registrales. T 36339 , F 181, S 8, H M 80925, I/A 36 ( 5.05.22).
  3. 21/10/2019#5624681
    Reelecciones
    TEATRO PRINCIPE SA. Reelecciones. Adm. Unico: OJALVO GONZALEZ FRANCISCO JOSE. Datos registrales. T 36339 , F 181, S 8, H M 80925, I/A 35 (14.10.19).
  4. 24/10/2017#4587863
    Fusión por absorción
    TEATRO PRINCIPE SA. Fusión por absorción. Sociedades absorbidas: INVERSIONES AZABACHE SL. REPRODUCCIONES AZABACHE SL. Datos registrales. T 4947 , F 165, S 8, H M 80925, I/A 34 (13.10.17).
  5. 03/09/2013#2436747
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TEATRO PRINCIPE SA. Ceses/Dimisiones. Presidente: GONZALEZ DOMINGUEZ MARIA CRUZ. Secretario: OJALVO GONZALEZ FRANCISCO JOSE. Consejero: GONZALEZ DOMINGUEZ MARIA CRUZ;OJALVO GONZALEZ PEDRO AGUSTIN;OJALVO GONZALEZ FRANCISCO JOSE. Con.Delegado: GONZALEZ…

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

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/ POETA ESTEBAN VILLEGAS NUMERO 18 PISO 5º PUERTA (MADRID), 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 — CNAE 9031 — are listed together.

Prospect this sectorAll companies in this sector