TEATROS CON ENCANTO SL
Hoja M545515· NIF B86552957
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/10/2012
- Director :
- Bouzas Viturro Lucia
Legal information
Legal information for TEATROS CON ENCANTO SL
Activity
TEATROS CON ENCANTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 October 2012. The Spanish commercial register has published 6 filings for this company, from 5 October 2012 to 27 December 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO...
Directors and representatives
Directors
Current
- Bouzas Viturro LuciaSince 13/12/2012Administrador Único
Former
- De La Cruz Gonzalez RafaelCeased on 13/12/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De La Cruz Gonzalez Rafael100 %
Individual · ultimate beneficial owner · since 05/10/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/12/2012· Registered 13/12/2012· I/A 2
- NombramientosPublished 20/12/2012· Registered 13/12/2012· I/A 2
- ConstituciónPublished 05/10/2012· Registered 26/09/2012· I/A 1
- Declaración de unipersonalidadPublished 05/10/2012· Registered 26/09/2012· I/A 1
- NombramientosPublished 05/10/2012· Registered 26/09/2012· I/A 1
Changes
- 05/10/2012Declaración de unipersonalidad
DE LA CRUZ GONZALEZ RAFAEL
Capital · events
- 05/10/2012ConstituciónInitial 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)
- 27/12/2013#2605099Cambio de identidad del socio único
TEATROS CON ENCANTO SL. Sociedad unipersonal. Cambio de identidad del socio único: BOUZAS VITURRO LUCIA. Datos registrales. T 30306 , F 46, S 8, H M 545515, I/A 3 (19.12.13).
- 20/12/2012#2045671Ceses/DimisionesNombramientos
TEATROS CON ENCANTO SL. Ceses/Dimisiones. Adm. Unico: DE LA CRUZ GONZALEZ RAFAEL. Nombramientos. Adm. Unico: BOUZAS VITURRO LUCIA. Datos registrales. T 30306 , F 46, S 8, H M 545515, I/A 2 (13.12.12).
- 05/10/2012#1924506ConstituciónDeclaración de unipersonalidadNombramientos
TEATROS CON ENCANTO SL. Constitución. Comienzo de operaciones: 25.09.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO... Domicilio: C/ SAN COSME Y SAN DAMIAN 3 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio úni…
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 2012
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.