EXCELSIOR OF LONDON SOCIEDAD LIMITADA

Hoja IL11628· NIF B76269042

VigenteLas Palmas
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/10/2016
Director :
Frost George Ronald

Legal information

Legal information for EXCELSIOR OF LONDON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219600867
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/10/2016
Registro MercantilARRECIFE
Register referenceTomo 480 · Folio 136 · Hoja IL11628
StatusVigente

Activity

EXCELSIOR OF LONDON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 26 October 2016. The Spanish commercial register has published 4 filings for this company, from 26 October 2016 to 28 August 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia. CNAE 6810.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Frost George Ronald100 %

Individual · ultimate beneficial owner · since 26/10/2016

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 28/08/2018· Registered 20/08/2018· I/A 2
  2. ConstituciónPublished 26/10/2016· Registered 19/10/2016· I/A 1
  3. Declaración de unipersonalidadPublished 26/10/2016· Registered 19/10/2016· I/A 1
  4. NombramientosPublished 26/10/2016· Registered 19/10/2016· I/A 1

Changes

  1. 26/10/2016Declaración de unipersonalidad

    FROST GEORGE RONALD

Capital · events

  1. 26/10/2016Constitución
    Initial 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)

  1. 28/08/2018#5026668
    Nombramientos
    EXCELSIOR OF LONDON SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: FRENCH NEILL VINCENT. Datos registrales. T 480 , F 136, S 8, H IL 11628, I/A 2 (20.08.18).
  2. 26/10/2016#4080625
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXCELSIOR OF LONDON SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 14.10.16. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. CNAE 6810. Domicilio: C/ JUAN CARLOS I, 25-D - PUERTO DEL CARMEN (T

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 2016

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/ JUAN CARLOS I, 25-D - PUERTO DEL CARMEN (TIAS), Las Palmas
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.