EXPRESS RAY SA

Hoja M161927· NIF A28087815

VigenteMadrid
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Anónima (SA)
Share capital :
677 160,34 €
Director :
Colomina Velazquez Duro Gonzalo

Legal information

Legal information for EXPRESS RAY SA

NIF
Hoja registral
IRUS1000243948875
Legal formSociedad Anónima (SA)
Share capital677 160,34 €
LocalityMadrid
Phone
Register referenceTomo 10146 · Folio 170 · Hoja M161927
StatusVigente

Activity

EXPRESS RAY SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 11 filings for this company, from 25 April 2012 to 7 August 2024, across 5 distinct types of filing. Its registered share capital is 677 160,34 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Former

Directors network map

2 nodes Person Company
EXPRESS RAY SAColomina Velazquez Duro GonzaloColomina Velazquez D…

Registered actos

  1. ReeleccionesPublished 07/08/2024· Registered 31/07/2024· I/A 28
  2. ReeleccionesPublished 07/11/2018· Registered 26/10/2018· I/A 27
  3. Ceses/DimisionesPublished 27/05/2015· Registered 19/05/2015· I/A 26
  4. Ampliación de capitalPublished 27/04/2015· Registered 15/04/2015· I/A 25
  5. NombramientosPublished 12/03/2014· Registered 04/03/2014· I/A 24
  6. ReeleccionesPublished 16/10/2013· Registered 09/10/2013· I/A 23
  7. Modificaciones estatutariasPublished 16/10/2013· Registered 09/10/2013· I/A 23
  8. NombramientosPublished 25/04/2012· Registered 13/04/2012· I/A 22
  9. Ceses/DimisionesPublished 25/04/2012· Registered 13/04/2012· I/A 21
  10. NombramientosPublished 25/04/2012· Registered 13/04/2012· I/A 21
  11. Modificaciones estatutariasPublished 25/04/2012· Registered 13/04/2012· I/A 21

Changes

  1. 16/10/2013Modificaciones estatutarias
  2. 25/04/2012Modificaciones estatutarias

Capital · events

  1. 27/04/2015Ampliación de capital
    Resulting capital: 677 160,34 €

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. 07/08/2024#8203986
    Reelecciones
    EXPRESS RAY SA. Reelecciones. Adm. Unico: COLOMINA VELAZQUEZ DURO GONZALO. Datos registrales. S 8 , H M 161927, I/A 28 (31.07.24).
  2. 07/11/2018#5118394
    Reelecciones
    EXPRESS RAY SA. Reelecciones. Adm. Unico: COLOMINA VELAZQUEZ DURO GONZALO. Datos registrales. T 10146 , F 170, S 8, H M 161927, I/A 27 (26.10.18).
  3. 27/05/2015#3341285
    Ceses/Dimisiones
    EXPRESS RAY SA. Ceses/Dimisiones. Auditor: LASEMER AUDITORES SL. Datos registrales. T 10146 , F 169, S 8, H M 161927, I/A 26 (19.05.15).
  4. 27/04/2015#3298738
    Ampliación de capital
    EXPRESS RAY SA. Ampliación de capital. Suscrito: 382.664,41 Euros. Desembolsado: 382.664,41 Euros. Resultante Suscrito: 677.160,34 Euros. Resultante Desembolsado: 677.160,34 Euros. Datos registrales. T 10146 , F 168, S 8, H M 161927, I/A 25 (15.04.15…
  5. 12/03/2014#2712922
    Nombramientos
    EXPRESS RAY SA. Nombramientos. Auditor: LASEMER AUDITORES SL. Datos registrales. T 10146 , F 168, S 8, H M 161927, I/A 24 ( 4.03.14).
  6. 16/10/2013#2494768
    ReeleccionesModificaciones estatutarias
    EXPRESS RAY SA. Reelecciones. Adm. Unico: COLOMINA VELAZQUEZ DURO GONZALO. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 4, 12 Y 14 DE LOS ESTATUTOS SOCIALES. Página web de la sociedad. Creación de la página web corporativa: www.expressray.e…
  7. 25/04/2012#1700199
    Nombramientos
    EXPRESS RAY SA. Nombramientos. Apoderado: VELAZQUEZ DURO CARDENAL MARIA DEL CARMEN. Datos registrales. T 10146 , F 166, S 8, H M 161927, I/A 22 (13.04.12).
  8. 25/04/2012#1700198
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXPRESS RAY SA. Ceses/Dimisiones. Secretario: COLOMINA VELAZQUEZ DURO ALBERTO. Consejero: COLOMINA VELAZQUEZ DURO ALBERTO;VELAZQUEZ DURO CARDENAL MARIA DEL CARMEN. Presidente: VELAZQUEZ DURO CARDENAL MARIA DEL CARMEN. Con.Delegado: VELAZQUEZ DURO CAR…

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 addressCALLE SAN BERNARDO NUMEROS 97-99, 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector