EXUMA 2020 SL
Hoja M729371· NIF B02744324
- Registered address :
- Activity :
- Actividades de los centros de llamadas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/11/2020
- Director :
- Victory Tracey Marie
Legal information
Legal information for EXUMA 2020 SL
Activity
EXUMA 2020 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de los centros de llamadas” (CNAE 8220). It was incorporated on 25 November 2020. The Spanish commercial register has published 6 filings for this company, from 25 November 2020 to 14 March 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8220 · Actividades de los centros de llamadas
Corporate purpose
Comercio al por mayor, menor y exportación de productos para el hogar y alimentos. Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios. Servicio de hospedaje en hoteles. Comercio al por mayor y menor de aparatos eléctricos para el hogar. Comercio al.
Directors and representatives
Directors
Current
- Victory Tracey MarieSince 07/03/2022Administrador Único
Former
- Salva Daniel AlexandreCeased on 07/03/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/11/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/03/2022· Registered 07/03/2022· I/A 2
- NombramientosPublished 14/03/2022· Registered 07/03/2022· I/A 2
- Ampliacion del objeto socialPublished 14/03/2022· Registered 07/03/2022· I/A 2
- ConstituciónPublished 25/11/2020· Registered 18/11/2020· I/A 1
- Declaración de unipersonalidadPublished 25/11/2020· Registered 18/11/2020· I/A 1
- NombramientosPublished 25/11/2020· Registered 18/11/2020· I/A 1
Changes
- 14/03/2022Ampliación del objeto social
Actividades de los centros de llamadas.
- 25/11/2020Declaración de unipersonalidad
SALVA DANIEL ALEXANDRE
Capital · events
- 25/11/2020ConstituciónInitial capital: 3 000,00 €
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)
- 14/03/2022#6856554Ceses/DimisionesNombramientosAmpliacion del objeto social
EXUMA 2020 SL. Sociedad unipersonal. Cambio de identidad del socio único: VICTORY TRACEY MARIE. Ceses/Dimisiones. Adm. Unico: SALVA DANIEL ALEXANDRE. Nombramientos. Adm. Unico: VICTORY TRACEY MARIE. Ampliacion del objeto social. Actividades de los ce… - 25/11/2020#6137477ConstituciónDeclaración de unipersonalidadNombramientos
EXUMA 2020 SL. Constitución. Comienzo de operaciones: 29.10.20. Objeto social: Comercio al por mayor, menor y exportación de productos para el hogar y alimentos. Comercio al por menor en establecimientos no especializados, con predominio en productos…
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 2020
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 centros de llamadas — are listed together.