CALEXICO EVENTS & SERVICES SL

Hoja M700242· NIF B88428008

VigenteMadrid
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/07/2019
Director :
Garcia Hernandez Eva Maria

Legal information

Legal information for CALEXICO EVENTS & SERVICES SL

NIF
Hoja registral
IRUS1000303980981
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/07/2019
LocalityMadrid
Register referenceTomo 39441 · Folio 52 · Hoja M700242
StatusVigente

Activity

CALEXICO EVENTS & SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 23 July 2019. The Spanish commercial register has published 4 filings for this company, from 23 July 2019 to 6 August 2019, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Corporate purpose

Servicios de producción de eventos. Servicios accesorios para empresas. Servicios culturales.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Hernandez Eva Maria100 %

Individual · ultimate beneficial owner · since 23/07/2019

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 06/08/2019· Registered 30/07/2019· I/A 2
  2. ConstituciónPublished 23/07/2019· Registered 16/07/2019· I/A 1
  3. Declaración de unipersonalidadPublished 23/07/2019· Registered 16/07/2019· I/A 1
  4. NombramientosPublished 23/07/2019· Registered 16/07/2019· I/A 1

Changes

  1. 23/07/2019Declaración de unipersonalidad

    GARCIA HERNANDEZ EVA MARIA

Capital · events

  1. 23/07/2019Constitución
    Initial capital: 3 100,00 €

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)

  1. 06/08/2019#5533088
    Nombramientos
    CALEXICO EVENTS & SERVICES SL. Nombramientos. Apoderado: GARCIA MARTIN JAVIER. Datos registrales. T 39441 , F 52, S 8, H M 700242, I/A 2 (30.07.19).
  2. 23/07/2019#5508042
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALEXICO EVENTS & SERVICES SL. Constitución. Comienzo de operaciones: 27.06.19. Objeto social: Servicios de producción de eventos. Servicios accesorios para empresas. Servicios culturales. Domicilio: C/ SENDA DEL INFANTE NUMERO 49 1ºA 28049 (MADRID).

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 2019

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/ SENDA DEL INFANTE NUMERO 49 1ºA 28049 (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 — Organización de convenciones y ferias de muestras — are listed together.