CONCEPT EXCLUSIVITY HOME SA
Hoja B398510· NIF A65305369
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 1 100 000,00 €
- Incorporation :
- 26/04/2010
Legal information
Legal information for CONCEPT EXCLUSIVITY HOME SA
Activity
CONCEPT EXCLUSIVITY HOME SA is a Sociedad Anónima (SA) with its registered office in Sant Pere de Ribes (Barcelona, Cataluña). It was incorporated on 26 April 2010. The Spanish commercial register has published 11 filings for this company, from 26 April 2010 to 18 August 2022, across 7 distinct types of filing. Its registered share capital is 1 100 000,00 €. It appears in the register as “Baja”.
Corporate purpose
AMPLIAR A: LA PRESTACION DE SERVICIOS DE HOSTELERIA Y RESTAURACION,COMO HOSPEDAJE EN REGIMEN DE SOLO ALOJAMIENTO,ALOJAMIENTO Y DESAYUNO O ALOJAMIENTO EN REGIMEN DE MEDIA PENSION O PENSION COMPLETA; PRESTACIONES ...
Directors and representatives
Directors
Former
- Chamero Tejero VictorinoCeased on 10/08/2022Administrador Único
Directors network map
Registered actos
- ExtinciónPublished 18/08/2022· Registered 10/08/2022· I/A 7
- RevocacionesPublished 22/03/2022· Registered 11/03/2022· I/A 6
- NombramientosPublished 22/03/2022· Registered 11/03/2022· I/A 6
- Ampliación de capitalPublished 04/08/2017· Registered 28/07/2017· I/A 5
- Cambio de objeto socialPublished 04/08/2017· Registered 28/07/2017· I/A 4
- RevocacionesPublished 25/04/2016· Registered 15/04/2016· I/A 3
- NombramientosPublished 25/04/2016· Registered 15/04/2016· I/A 3
- Ampliación de capitalPublished 28/06/2010· Registered 16/06/2010· I/A 2
- Modificaciones estatutariasPublished 28/06/2010· Registered 16/06/2010· I/A 2
- ConstituciónPublished 26/04/2010· Registered 14/04/2010· I/A 1
- NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 1
Changes
- 18/08/2022Extinción
- 04/08/2017Cambio de objeto social
AMPLIAR A: LA PRESTACION DE SERVICIOS DE HOSTELERIA Y RESTAURACION,COMO HOSPEDAJE EN REGIMEN DE SOLO ALOJAMIENTO,ALOJAMIENTO Y DESAYUNO O ALOJAMIENTO EN REGIMEN DE MEDIA PENSION O PENSION COMPLETA; PRESTACIONES ...
- 28/06/2010Modificaciones estatutarias
Capital · events
- 04/08/2017Ampliación de capitalResulting capital: 1 100 000,00 €
- 28/06/2010Ampliación de capitalResulting capital: 1 000 000,00 €
- 26/04/2010ConstituciónIncorporation of the company
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)
- 18/08/2022#7125585Extinción
CONCEPT EXCLUSIVITY HOME SA. Extinción. Datos registrales. T 41829 , F 162, S 8, H B 398510, I/A 7 (10.08.22).
- 22/03/2022#6869506RevocacionesNombramientos
CONCEPT EXCLUSIVITY HOME SA. Revocaciones. ADM.UNICO: CHAMERO TEJERO VICTORINO. Nombramientos. ADM.UNICO: CHAMERO TEJERO VICTORINO. Datos registrales. T 41829 , F 162, S 8, H B 398510, I/A 6 (11.03.22).
- 04/08/2017#4493234Ampliación de capital
CONCEPT EXCLUSIVITY HOME SA. Ampliación de capital. Suscrito: 100.000,00 Euros. Desembolsado: 100.000,00 Euros. Resultante Suscrito: 1.100.000,00 Euros. Resultante Desembolsado: 1.100.000,00 Euros. Datos registrales. T 41829 , F 162, S 8, H B 398510,… - 04/08/2017#4493225Cambio de objeto social
CONCEPT EXCLUSIVITY HOME SA. Cambio de objeto social. AMPLIAR A: LA PRESTACION DE SERVICIOS DE HOSTELERIA Y RESTAURACION,COMO HOSPEDAJE EN REGIMEN DE SOLO ALOJAMIENTO,ALOJAMIENTO Y DESAYUNO O ALOJAMIENTO EN REGIMEN DE MEDIA PENSION O PENSION COMPLETA… - 25/04/2016#3826712RevocacionesNombramientos
CONCEPT EXCLUSIVITY HOME SA. Revocaciones. ADM.UNICO: CHAMERO TEJERO VICTORINO. Nombramientos. ADM.UNICO: CHAMERO TEJERO VICTORINO. Datos registrales. T 41829 , F 161, S 8, H B 398510, I/A 3 (15.04.16).
- 28/06/2010#781815Ampliación de capitalModificaciones estatutarias
CONCEPT EXCLUSIVITY HOME SA. Ampliación de capital. Suscrito: 939.000,00 Euros. Desembolsado: 939.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Resultante Desembolsado: 1.000.000,00 Euros. Modificaciones estatutarias. ARTICULO 6: CREACION DE… - 26/04/2010#691457ConstituciónNombramientos
CONCEPT EXCLUSIVITY HOME SA. Constitución. Comienzo de operaciones: 24.03.10. Objeto social: FABRICACION,PRODUCCION,TRANSFORMACION,INSTALACION,COMPRAVENTA,ALQUILER DE TODA CLASE DE MUEBLES,TAPICERIA,FORJA,OBJETOS DE METALURGICA ARTISTICA,OBJETOS DE A…
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 2010
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 — Barcelona — are listed together, with their address.