LA QUINTA EXCELLENTIA SL

Hoja M539025· NIF B61230611

VigenteMadrid
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Share capital :
251 000,64 €
Director :
Pico Castellanos Enrique

Legal information

Legal information for LA QUINTA EXCELLENTIA SL

NIF
Hoja registral
IRUS1000288717882
Legal formSociedad Limitada (SL)
Share capital251 000,64 €
LocalityMadrid
Phone
Register referenceTomo 29950 · Folio 46 · Hoja M539025
StatusVigente

Activity

LA QUINTA EXCELLENTIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). The Spanish commercial register has published 24 filings for this company, from 21 June 2010 to 17 November 2023, across 9 distinct types of filing. Its registered share capital is 251 000,64 €.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
LA QUINTA EXCELLENTIA…Aycart Barba Maria Del MarAycart Barba Maria D…Pico Castellanos EnriquePico Castellanos Enr…LA QUINTA EXCELLENTIA SLLA QUINTA EXCELLENTI…R.E. CAMPOS INV SLR.E. CAMPOS INV SLFUSTERIA MAMFE SLFUSTERIA MAMFE SLFUSTERIA MAMFE SLFUSTERIA MAMFE SLGABINETE DE ARQUITECTURA Y CONSTRUCCION 3000 SLGABINETE DE ARQUITEC…SERCONSA CONSULTORES SLSERCONSA CONSULTORES…DIPUNTOCOM SLDIPUNTOCOM SLINCENTIVES BY DICOM SLINCENTIVES BY DICOM …

Registered actos

  1. Cambio de domicilio socialPublished 17/11/2023· Registered 10/11/2023· I/A 10
  2. Ceses/DimisionesPublished 11/10/2022· Registered 04/10/2022· I/A 9
  3. NombramientosPublished 11/10/2022· Registered 04/10/2022· I/A 9
  4. Ceses/DimisionesPublished 26/08/2020· Registered 19/08/2020· I/A 8
  5. NombramientosPublished 26/08/2020· Registered 19/08/2020· I/A 8
  6. Modificaciones estatutariasPublished 26/08/2020· Registered 19/08/2020· I/A 8
  7. ReeleccionesPublished 19/06/2018· Registered 12/06/2018· I/A 7
  8. NombramientosPublished 01/06/2016· Registered 24/05/2016· I/A 6
  9. Modificaciones estatutariasPublished 03/06/2014· Registered 26/05/2014· I/A 5
  10. ReeleccionesPublished 29/05/2014· Registered 21/05/2014· I/A 4
  11. NombramientosPublished 05/06/2012· Registered 25/05/2012· I/A 3
  12. Cambio de domicilio socialPublished 04/06/2012· Registered 23/05/2012· I/A 2

Changes

  1. 17/11/2023Cambio de domicilio social

    C/ DE BALBINA VALVERDE 19 - BAJO (MADRID)

  2. 26/08/2020Modificaciones estatutarias
  3. 03/06/2014Modificaciones estatutarias
  4. 04/06/2012Cambio de domicilio social

    C/ LAGASCA - NUMERO 7, 1º IZQUIERDA (MADRID)

Timeline (BORME)

  1. 17/11/2023#7798579
    Cambio de domicilio social
    LA QUINTA EXCELLENTIA SL. Cambio de domicilio social. C/ DE BALBINA VALVERDE 19 - BAJO (MADRID). Datos registrales. T 29950 , F 46, S 8, H M 539025, I/A 10 (10.11.23).
  2. 11/10/2022#7191820
    Ceses/DimisionesNombramientos
    LA QUINTA EXCELLENTIA SL. Ceses/Dimisiones. Adm. Unico: SERCONSA CONSULTORES SL. Representan: PICO CASTELLANOS ENRIQUE. Nombramientos. Adm. Unico: PICO CASTELLANOS ENRIQUE. Datos registrales. T 29950 , F 46, S 8, H M 539025, I/A 9 ( 4.10.22).
  3. 26/08/2020#6010408
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA QUINTA EXCELLENTIA SL. Ceses/Dimisiones. Adm. Unico: AYCART BARBA MARIA DEL MAR. Nombramientos. Adm. Unico: SERCONSA CONSULTORES SL. Representan: PICO CASTELLANOS ENRIQUE. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 10 DE LOS ESTATUTOS …
  4. 19/06/2018#4931063
    Reelecciones
    LA QUINTA EXCELLENTIA SL. Reelecciones. Adm. Unico: AYCART BARBA MARIA DEL MAR. Datos registrales. T 29950 , F 45, S 8, H M 539025, I/A 7 (12.06.18).
  5. 01/06/2016#3880575
    Nombramientos
    LA QUINTA EXCELLENTIA SL. Nombramientos. Adm. Unico: AYCART BARBA MARIA DEL MAR. Datos registrales. T 29950 , F 45, S 8, H M 539025, I/A 6 (24.05.16).
  6. 03/06/2014#2833251
    Modificaciones estatutarias
    LA QUINTA EXCELLENTIA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 10 DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 29950 , F 45, S 8, H M 539025, I/A 5 (26.05.14).
  7. 29/05/2014#2827120
    Reelecciones
    LA QUINTA EXCELLENTIA SL. Reelecciones. Adm. Unico: AYCART BARBA MARIA DEL MAR. Datos registrales. T 29950 , F 44, S 8, H M 539025, I/A 4 (21.05.14).
  8. 05/06/2012#1755147
    Nombramientos
    LA QUINTA EXCELLENTIA SL. Nombramientos. Apoderado: DOMENECH PERELLO ALBERT. Datos registrales. T 29950 , F 43, S 8, H M 539025, I/A 3 (25.05.12).
  9. 04/06/2012#1753524
    Cambio de domicilio social
    LA QUINTA EXCELLENTIA SL. Cambio de domicilio social. C/ LAGASCA - NUMERO 7, 1º IZQUIERDA (MADRID). Datos registrales. T 29950 , F 43, S 8, H M 539025, I/A 2 (23.05.12).

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 addressC/ DE BALBINA VALVERDE 19 - BAJO (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 — Organización de convenciones y ferias de muestras — are listed together.

Prospect this sectorAll companies in this sector