EXUMA SERVICIOS Y GESTIONES SL

Hoja M486889· NIF B85773554

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
02/10/2009
Directors :
Martin Losa Jorge, ASAP MANAGEMENT SL

Legal information

Legal information for EXUMA SERVICIOS Y GESTIONES SL

NIF
Hoja registral
IRUS1000284185265
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/10/2009
LocalityMadrid
Register referenceTomo 27022 · Folio 173 · Hoja M486889
StatusVigente

Activity

EXUMA SERVICIOS Y GESTIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 October 2009. The Spanish commercial register has published 11 filings for this company, from 2 October 2009 to 26 January 2017, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6421

Corporate purpose

LA ASESORIA Y CONSULTORIA DE EMPRESAS DE TIPO GERENCIA, INFORMATICO, DE INVERSION Y DE INTERMEDIACION, COMUNICACION, COMERCIAL, FISCAL, CONTABLE Y PARA PRESTACION DE SERVICIOS Y PERSONAL ESPECIALIZADO EN PROYECTOS DE INDOLE INFORMATICO.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

25 nodes Person Company
EXUMA SERVICIOS Y GES…ASAP MANAGEMENT SLASAP MANAGEMENT SLMartin Losa JorgeMartin Losa JorgeDARIPO SERVICIOS Y GESTIONES SLDARIPO SERVICIOS Y G…TALFOS SERVICIOS EMPRESARIALES SLTALFOS SERVICIOS EMP…MALANZAS SERVICIOS Y GESTIONES SLMALANZAS SERVICIOS Y…TABRIZ SERVICIOS Y GESTIONES SLTABRIZ SERVICIOS Y G…INAMA SERVICIOS Y GESTIONES SLINAMA SERVICIOS Y GE…NAGOYAN SERVICIOS Y GESTIONES SLNAGOYAN SERVICIOS Y …ROM VALUE SLROM VALUE SLMATIUS MANAGEMENT SLMATIUS MANAGEMENT SLUP WATCH INTERNATIONAL SLUP WATCH INTERNATION…DUNBRIDGE CAPITAL SLDUNBRIDGE CAPITAL SLWINE FINDERS SPAIN SLWINE FINDERS SPAIN SLODA FILMS SLODA FILMS SLBGI LAW MADRID SLPBGI LAW MADRID SLPITELTA ELECTRONICS SLITELTA ELECTRONICS SLADMIN STATE CONSULTING SLADMIN STATE CONSULTI…CORPORATIVO PANDO REAL ESTATE SLCORPORATIVO PANDO RE…MRF GLOBAL ADVISORS SLMRF GLOBAL ADVISORS …ELANTOR STRATEGIC HOLDCO SLELANTOR STRATEGIC HO…AXION HOLDCO SPAIN SLAXION HOLDCO SPAIN SLGOLDEN ADVISER COMPAÑIA DE SERVICIOS SLGOLDEN ADVISER COMPA…KEY CONSULTING & HUMAN RESOURCES SLKEY CONSULTING & HUM…CASTELLANA GLOBAL INVESTMENT 2006 SLCASTELLANA GLOBAL IN…

Cap table · shareholdings

  • MARCO GLOBAL CORPORATION100 %

    Legal entity · since 26/02/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EXUMA SERVICIOS Y GES…Marco Global CorporationMarco Global Corpora…

Beneficial owner (UBO)

MARCO GLOBAL CORPORATION100 %

Legal entity · since 26/02/2010

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
EXUMA SERVICIOS Y GES…Marco Global CorporationMarco Global Corpora…

Registered actos

  1. NombramientosPublished 24/04/2015· Registered 17/04/2015· I/A 5
  2. NombramientosPublished 30/12/2014· Registered 22/12/2014· I/A 4
  3. Cambio de domicilio socialPublished 30/12/2014· Registered 22/12/2014· I/A 4
  4. Ceses/DimisionesPublished 03/10/2013· Registered 25/09/2013· I/A 3
  5. Declaración de unipersonalidadPublished 26/02/2010· Registered 15/02/2010· I/A 2
  6. Ceses/DimisionesPublished 26/02/2010· Registered 15/02/2010· I/A 2
  7. NombramientosPublished 26/02/2010· Registered 15/02/2010· I/A 2
  8. Cambio de domicilio socialPublished 26/02/2010· Registered 15/02/2010· I/A 2
  9. ConstituciónPublished 02/10/2009· Registered 23/09/2009· I/A 1
  10. NombramientosPublished 02/10/2009· Registered 23/09/2009· I/A 1

Changes

  1. 30/12/2014Cambio de domicilio social

    PASEO GENERAL MARTINEZ CAMPOS, NUMERO 49, 6º (MADRID)

  2. 26/02/2010Cambio de domicilio social

    C/ FERNANDEZ DE LA HOZ 31 4º C (MADRID)

  3. 26/02/2010Declaración de unipersonalidad

    MARCO GLOBAL CORPORATION

Capital · events

  1. 02/10/2009Constitución
    Initial capital: 3 010,00 €

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)

  1. 26/01/2017#4213943
    Cambio de identidad del socio único
    EXUMA SERVICIOS Y GESTIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: ROSPER SA. Datos registrales. T 27022 , F 173, S 8, H M 486889, I/A 6 (18.01.17).
  2. 24/04/2015#3296639
    Nombramientos
    EXUMA SERVICIOS Y GESTIONES SL. Nombramientos. Apoderado: CEBALLOS PABLO MARCO. Datos registrales. T 27022 , F 173, S 8, H M 486889, I/A 5 (17.04.15).
  3. 30/12/2014#3132781
    NombramientosCambio de domicilio social
    EXUMA SERVICIOS Y GESTIONES SL. Nombramientos. Adm. Unico: MARTIN LOSA JORGE. Cambio de domicilio social. PASEO GENERAL MARTINEZ CAMPOS, NUMERO 49, 6º (MADRID). Datos registrales. T 27022 , F 172, S 8, H M 486889, I/A 4 (22.12.14).
  4. 03/10/2013#2475275
    Ceses/Dimisiones
    EXUMA SERVICIOS Y GESTIONES SL. Ceses/Dimisiones. Adm. Unico: EMILIANO CORDOBA FERNANDO. Datos registrales. T 27022 , F 172, S 8, H M 486889, I/A 3 (25.09.13).
  5. 26/02/2010#608948
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    EXUMA SERVICIOS Y GESTIONES SL. Declaración de unipersonalidad. Socio único: MARCO GLOBAL CORPORATION. Ceses/Dimisiones. Adm. Unico: IC CORPORATE MANAGEMENT SOLUTIONS SL. Representan: CABANAS NAVAZO BLANCA PILAR. Nombramientos. Adm. Unico: EMILIANO C…
  6. 02/10/2009#406810
    ConstituciónNombramientos
    EXUMA SERVICIOS Y GESTIONES SL. Constitución. Comienzo de operaciones: 16.09.09. Objeto social: LA ASESORIA Y CONSULTORIA DE EMPRESAS DE TIPO GERENCIA, INFORMATICO, DE INVERSION Y DE INTERMEDIACION, COMUNICACION, COMERCIAL, FISCAL, CONTABLE Y PARA PR…

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 2009

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 addressPASEO GENERAL MARTINEZ CAMPOS, NUMERO 49, 6º (MADRID), 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 — CNAE 6421 — are listed together.

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