EXECUTIVE ACCOMMODATION AND SERVICES SL

Hoja B173797· NIF B61612933

VigenteBarcelona
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Director :
Anne Marie De La Vega Duque

Legal information

Legal information for EXECUTIVE ACCOMMODATION AND SERVICES SL

NIF
Hoja registral
IRUS1000342347353
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 30546 · Folio 60 · Hoja B173797
StatusVigente

Activity

EXECUTIVE ACCOMMODATION AND SERVICES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 7 filings for this company, from 2 November 2010 to 26 May 2021, across 4 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
EXECUTIVE ACCOMMODATI…Anne Marie De La Vega DuqueAnne Marie De La Veg…PHOTOBOOTH EUROPA SLPHOTOBOOTH EUROPA SLIVORA QUATTOR S.LIVORA QUATTOR S.L

Registered actos

  1. NombramientosPublished 26/05/2021· Registered 18/05/2021· I/A 7
  2. RevocacionesPublished 11/05/2021· Registered 03/05/2021· I/A 6
  3. NombramientosPublished 11/05/2021· Registered 03/05/2021· I/A 6
  4. Cambio de domicilio socialPublished 11/05/2021· Registered 03/05/2021· I/A 6
  5. RevocacionesPublished 02/11/2010· Registered 20/10/2010· I/A 5
  6. NombramientosPublished 02/11/2010· Registered 20/10/2010· I/A 5
  7. Modificaciones estatutariasPublished 02/11/2010· Registered 20/10/2010· I/A 5

Changes

  1. 11/05/2021Cambio de domicilio social

    CL MUNTANER NUM.320 PRINCIPAL 2 (BARCELONA)

  2. 02/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 26/05/2021#6437859
    Nombramientos
    EXECUTIVE ACCOMMODATION AND SERVICES SL. Nombramientos. APODERAD.SOL: DE LA VEGA DUQUE EDUARDO. Datos registrales. T 30546 , F 60, S 8, H B 173797, I/A 7 (18.05.21).
  2. 11/05/2021#6405233
    RevocacionesNombramientosCambio de domicilio social
    EXECUTIVE ACCOMMODATION AND SERVICES SL. Revocaciones. ADM.CONJUNTO: ROLDAN AMO MANUEL;ERIC SERGE PIERRE CRESPIN;ANNE MARIE DE LA VEGA DUQUE. Nombramientos. ADM.UNICO: ANNE MARIE DE LA VEGA DUQUE. Cambio de domicilio social. CL MUNTANER NUM.320 PRINC…
  3. 02/11/2010#928749
    RevocacionesNombramientosModificaciones estatutarias
    EXECUTIVE ACCOMMODATION AND SERVICES SL. Revocaciones. ADM.CONJUNTO: ROLDAN AMO MANUEL;ERIC SERGE PIERRE CRESPIN. Nombramientos. ADM.CONJUNTO: ROLDAN AMO MANUEL;ERIC SERGE PIERRE CRESPIN;ANNE MARIE DE LA VEGA DUQUE. Modificaciones estatutarias. ART.1…

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

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 addressCL MUNTANER NUM.320 PRINCIPAL 2 (BARCELONA), Barcelona
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 las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector