EXCLUSIVE GUIDES SL

Hoja M578307· NIF B86968500

Struck off · 19/02/2018Madrid
Registered address :
Activity :
Actividades de los operadores turísticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
10/04/2014

Legal information

Legal information for EXCLUSIVE GUIDES SL

NIF
Hoja registral
IRUS1000292358462
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date10/04/2014
LocalityParla
Register referenceTomo 32134 · Folio 187 · Hoja M578307
StatusLiquidada

Activity

EXCLUSIVE GUIDES SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Actividades de los operadores turísticos” (CNAE 7912). It was incorporated on 10 April 2014. The Spanish commercial register has published 8 filings for this company, from 10 April 2014 to 19 February 2018, across 5 distinct types of filing. Its registered share capital is 3 030,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7912 · Actividades de los operadores turísticos

Corporate purpose

- Actividades de los operadores turísticos. Organización de excursiones y diversas actividades de Ocio.- Organización de eventos y Convenciones. - Actividades de Agencias de Viajes. - Actividades de traducción e interpretación. - Provisión de comidas para eventos. Servicios de Catering. -

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
EXCLUSIVE GUIDES SLCamaras Leon JoseCamaras Leon JoseJOSE CAMARAS INGENIEROS CONSULTORES SLJOSE CAMARAS INGENIE…

Registered actos

  1. Ceses/DimisionesPublished 19/02/2018· Registered 12/02/2018· I/A 4
  2. NombramientosPublished 19/02/2018· Registered 12/02/2018· I/A 4
  3. DisoluciónPublished 19/02/2018· Registered 12/02/2018· I/A 4
  4. ExtinciónPublished 19/02/2018· Registered 12/02/2018· I/A 4
  5. NombramientosPublished 10/04/2014· Registered 02/04/2014· I/A 3
  6. NombramientosPublished 10/04/2014· Registered 02/04/2014· I/A 2
  7. ConstituciónPublished 10/04/2014· Registered 02/04/2014· I/A 1
  8. NombramientosPublished 10/04/2014· Registered 02/04/2014· I/A 1

Changes

  1. 19/02/2018Disolución
  2. 19/02/2018Extinción

Capital · events

  1. 10/04/2014Constitución
    Initial capital: 3 030,00 €

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. 19/02/2018#4754455
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EXCLUSIVE GUIDES SL. Ceses/Dimisiones. Adm. Unico: CAMARAS LEON JOSE LUIS. Nombramientos. Liquidador: CAMARAS LEON JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 32134 , F 187, S 8, H M 578307, I/A 4 (12.02.18).
  2. 10/04/2014#2761132
    Nombramientos
    EXCLUSIVE GUIDES SL. Nombramientos. Apoderado: SIMON MIGUELEZ OLGA. Datos registrales. T 32134 , F 186, S 8, H M 578307, I/A 3 ( 2.04.14).
  3. 10/04/2014#2761131
    Nombramientos
    EXCLUSIVE GUIDES SL. Nombramientos. Apoderado: SHARAFETDINOVA YANINA. Datos registrales. T 32134 , F 186, S 8, H M 578307, I/A 2 ( 2.04.14).
  4. 10/04/2014#2761130
    ConstituciónNombramientos
    EXCLUSIVE GUIDES SL. Constitución. Comienzo de operaciones: 18.03.14. Objeto social: - Actividades de los operadores turísticos. Organización de excursiones y diversas actividades de Ocio.- Organización de eventos y Convenciones. - Actividades de Age

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 2014

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/ JORGE LUIS BORGES 47 (PARLA), Parla, 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 — Actividades de los operadores turísticos — are listed together.