B11 WORLD CLASS EXHIBITS SL
Hoja M617297· NIF B87466272
- Registered address :
- Activity :
- Actividades de diseño especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/03/2016
- Director :
- MARTINEZ-GASCA ASOCIADOS SL
Legal information
Legal information for B11 WORLD CLASS EXHIBITS SL
Activity
B11 WORLD CLASS EXHIBITS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 1 March 2016. The Spanish commercial register has published 4 filings for this company, from 1 March 2016 to 12 June 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7410 · Actividades de diseño especializado
Corporate purpose
DISEÑO, CONSULTORIA, PRODUCCION Y FABRICACION DE STANDS, Y TODOS LOS SERVICIOS RELACIONADOS CON UN CENTRO DE DISEÑO Y FABRICACION DE STANDS QUE ESTARA APLICADAS A LA ARQUITECTURA, LA INGENIERIA Y LA INDUSTRIA, Y TODO TIPO DE SERVICIOS AL EXPOSITOR.
Directors and representatives
Directors
Current
- MARTINEZ-GASCA ASOCIADOS SLSince 02/06/2017Administrador Único
Former
- UVEUNO ASESORES CORPORATIVOS PROFESIONALES SLCeased on 02/06/2017Administrador Único
Authorised representatives
Current
- Martinez Masson SantiagoSince 02/06/2017Representante
Former
- Exposito Martin Guillermo-FelixCeased on 02/06/2017Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/06/2017· Registered 02/06/2017· I/A 2
- NombramientosPublished 12/06/2017· Registered 02/06/2017· I/A 2
- ConstituciónPublished 01/03/2016· Registered 23/02/2016· I/A 1
- NombramientosPublished 01/03/2016· Registered 23/02/2016· I/A 1
Capital · events
- 01/03/2016ConstituciónInitial 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)
- 12/06/2017#4413571Ceses/DimisionesNombramientos
B11 WORLD CLASS EXHIBITS SL. Ceses/Dimisiones. Adm. Unico: UVEUNO ASESORES CORPORATIVOS PROFESIONALES SL. Representan: EXPOSITO MARTIN GUILLERMO-FELIX. Nombramientos. Adm. Unico: MARTINEZ-GASCA ASOCIADOS SL. Representan: MARTINEZ MASSON SANTIAGO. Dat… - 01/03/2016#3742326ConstituciónNombramientos
B11 WORLD CLASS EXHIBITS SL. Constitución. Comienzo de operaciones: 4.02.16. Objeto social: DISEÑO, CONSULTORIA, PRODUCCION Y FABRICACION DE STANDS, Y TODOS LOS SERVICIOS RELACIONADOS CON UN CENTRO DE DISEÑO Y FABRICACION DE STANDS QUE ESTARA APLICAD…
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 2016
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 diseño especializado — are listed together.