EXCLUSIVE GUIDES SL
Hoja M578307· NIF B86968500
- 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
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
- Camaras Leon Jose LuisCeased on 12/02/2018Administrador Único
- Camaras Leon JoseCeased on 12/02/2018Liquidador
Authorised representatives
Former
- Simon Miguelez OlgaCeased on 12/02/2018Apoderado
- Sharafetdinova YaninaCeased on 12/02/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/02/2018· Registered 12/02/2018· I/A 4
- NombramientosPublished 19/02/2018· Registered 12/02/2018· I/A 4
- DisoluciónPublished 19/02/2018· Registered 12/02/2018· I/A 4
- ExtinciónPublished 19/02/2018· Registered 12/02/2018· I/A 4
- NombramientosPublished 10/04/2014· Registered 02/04/2014· I/A 3
- NombramientosPublished 10/04/2014· Registered 02/04/2014· I/A 2
- ConstituciónPublished 10/04/2014· Registered 02/04/2014· I/A 1
- NombramientosPublished 10/04/2014· Registered 02/04/2014· I/A 1
Changes
- 19/02/2018Disolución
- 19/02/2018Extinción
Capital · events
- 10/04/2014ConstituciónInitial 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)
- 19/02/2018#4754455Ceses/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).
- 10/04/2014#2761132Nombramientos
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).
- 10/04/2014#2761131Nombramientos
EXCLUSIVE GUIDES SL. Nombramientos. Apoderado: SHARAFETDINOVA YANINA. Datos registrales. T 32134 , F 186, S 8, H M 578307, I/A 2 ( 2.04.14).
- 10/04/2014#2761130ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Actividades de los operadores turísticos — are listed together.