EXCURSIONES Y EVENTOS SL

Hoja M581397· NIF B87008108

Struck off · 18/03/2020Madrid

Registered address :
Activity :: Otras actividades recreativas y de entretenimiento
Legal form :: Sociedad Limitada (SL)
Share capital :: 47 000,00 €
Incorporation :: 28/05/2014

Legal information

Legal information for EXCURSIONES Y EVENTOS SL

NIF

Hoja registral

IRUS1000292589165

Legal formSociedad Limitada (SL)

Share capital47 000,00 €

Incorporation date28/05/2014

LocalityMadrid

StatusLiquidada

Activity

EXCURSIONES Y EVENTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 28 May 2014. The Spanish commercial register has published 11 filings for this company, from 28 May 2014 to 18 March 2020, across 7 distinct types of filing. Its registered share capital is 47 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

1. Hacer, promover, desarrollar, planificar, organizar y practicar todo tipo de excursiones al aire libre, actividades de tiempo libre, senderismo, montañismo, alpinismo, escalada, trekking, rutas con raquetas, esquí, equitación, bicicleta de montaña, rutas nocturnas, tiro con arco...

Directors and representatives

Directors

Former

Hernandez Torrego Javier
Liquidador
Ceased on 11/03/2020

Authorised representatives

Former

Hernandez Torrego Juan Agustin
Apoderado
Ceased on 11/03/2020

Directors network map

2 nodes Person Company

Cap table · shareholdings

Hernandez Torrego Juan Agustin100 %
Individual · since 28/05/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Hernandez Torrego Juan Agustin100 %

Individual · ultimate beneficial owner · since 28/05/2014

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/Dimisiones Published 18/03/2020· Registered 11/03/2020· I/A 5
Nombramientos Published 18/03/2020· Registered 11/03/2020· I/A 5
Disolución Published 18/03/2020· Registered 11/03/2020· I/A 5
Extinción Published 18/03/2020· Registered 11/03/2020· I/A 5
Ampliación de capital Published 13/07/2015· Registered 06/07/2015· I/A 4
Nombramientos Published 12/08/2014· Registered 04/08/2014· I/A 3
Ceses/Dimisiones Published 12/08/2014· Registered 04/08/2014· I/A 2
Nombramientos Published 12/08/2014· Registered 04/08/2014· I/A 2
Constitución Published 28/05/2014· Registered 20/05/2014· I/A 1
Declaración de unipersonalidad Published 28/05/2014· Registered 20/05/2014· I/A 1
Nombramientos Published 28/05/2014· Registered 20/05/2014· I/A 1

Changes

18/03/2020Disolución
18/03/2020Extinción
28/05/2014Declaración de unipersonalidad
HERNANDEZ TORREGO JUAN AGUSTIN

Capital · events

13/07/2015Ampliación de capital
Resulting capital: 47 000,00 € (+30 000,00 €)
28/05/2014Constitución
Initial capital: 17 000,00 €

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)

18/03/2020#5848932

Ceses/DimisionesNombramientosDisoluciónExtinción

EXCURSIONES Y EVENTOS SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ TORREGO JAVIER. Nombramientos. Liquidador: HERNANDEZ TORREGO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 32300 , F 122, S 8, H M 581397, I/A 5 (11.03.20).

13/07/2015#3411909

Ampliación de capital

EXCURSIONES Y EVENTOS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 47.000,00 Euros. Datos registrales. T 32300 , F 121, S 8, H M 581397, I/A 4 ( 6.07.15).

12/08/2014#2930888

Nombramientos

EXCURSIONES Y EVENTOS SL. Nombramientos. Apoderado: HERNANDEZ TORREGO JUAN AGUSTIN. Datos registrales. T 32300 , F 120, S 8, H M 581397, I/A 3 ( 4.08.14).

12/08/2014#2930887

Ceses/DimisionesNombramientos

EXCURSIONES Y EVENTOS SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ TORREGO JUAN AGUSTIN. Nombramientos. Adm. Unico: HERNANDEZ TORREGO JAVIER. Datos registrales. T 32300 , F 120, S 8, H M 581397, I/A 2 ( 4.08.14).

28/05/2014#2825283

ConstituciónDeclaración de unipersonalidadNombramientos

EXCURSIONES Y EVENTOS SL. Constitución. Comienzo de operaciones: 25.04.14. Objeto social: 1. Hacer, promover, desarrollar, planificar, organizar y practicar todo tipo de excursiones al aire libre, actividades de tiempo libre, senderismo, montañismo, …

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/ ALENZA 20A BAJO A (MADRID), Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.

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