ROYAL HIFE CONCIERGE SERVICES SL

Hoja M634065· NIF B87679353

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/11/2016
Director :
Labarzana Fuertes Ruben
Former name :
ROYAL HIGHLIFE CONSULTING SL

Legal information

Legal information for ROYAL HIFE CONCIERGE SERVICES SL

NIF
Hoja registral
IRUS1000297652783
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/11/2016
LocalityMadrid
Register referenceTomo 35269 · Folio 110 · Hoja M634065
Former names
ROYAL HIGHLIFE CONSULTING SL2016-11-24 → 2018-01-05
StatusVigente

Activity

ROYAL HIFE CONCIERGE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 3 November 2016. The Spanish commercial register has published 5 filings for this company, from 24 November 2016 to 5 January 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

- El diseño, creación, realización, producción, organización, montaje, desarrollo, explotación comercial y publicitaria, de todo tipo de eventos y acontecimientos sociales de carácter festivo, deportivo, formativo, cultural, empresarial, de ocio, castings, pasarelas, ferias, congresos, exposiciones.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ROYAL HIFE CONCIERGE …Labarzana Fuertes RubenLabarzana Fuertes Ru…WHITE ROOM EVENTS SLWHITE ROOM EVENTS SLELEMENTAL DIGITAL HUB SLELEMENTAL DIGITAL HU…KALABAZA VENTURES SLKALABAZA VENTURES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ROYAL HIFE CONCIERGE …Labarzana Fuertes RubenLabarzana Fuertes Ru…KALABAZA VENTURES SLKALABAZA VENTURES SL

Beneficial owner (UBO)

Labarzana Fuertes Ruben100 %

Individual · ultimate beneficial owner · since 24/11/2016

Beneficial owner network map

3 nodes Person Company
ROYAL HIFE CONCIERGE …Labarzana Fuertes RubenLabarzana Fuertes Ru…KALABAZA VENTURES SLKALABAZA VENTURES SL

Registered actos

  1. Cambio de denominación socialPublished 05/01/2018· Registered 27/12/2017· I/A 2
  2. Cambio de objeto socialPublished 05/01/2018· Registered 27/12/2017· I/A 2
  3. ConstituciónPublished 24/11/2016· Registered 15/11/2016· I/A 1
  4. Declaración de unipersonalidadPublished 24/11/2016· Registered 15/11/2016· I/A 1
  5. NombramientosPublished 24/11/2016· Registered 15/11/2016· I/A 1

Changes

  1. 05/01/2018Cambio de objeto social

    - El diseño, creación, realización, producción, organización, montaje, desarrollo, explotación comercial y publicitaria, de todo tipo de eventos y acontecimientos sociales de carácter festivo, deportivo, formativo, cultural, empresarial, de ocio, castings, pasarelas, ferias, congresos, exposiciones.

  2. 24/11/2016Declaración de unipersonalidad

    LABARZANA FUERTES RUBEN

Capital · events

  1. 24/11/2016Constitución
    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. 05/01/2018#10516733

    Company name: ROYAL HIGHLIFE CONSULTING SL

    Cambio de denominación socialCambio de objeto social
    ROYAL HIGHLIFE CONSULTING SL. Cambio de denominación social. ROYAL HIFE CONCIERGE SERVICES SL. Cambio de objeto social. - El diseño, creación, realización, producción, organización, montaje, desarrollo, explotación comercial y publicitaria, de todo t…
  2. 24/11/2016#4124088

    Company name: ROYAL HIGHLIFE CONSULTING SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ROYAL HIGHLIFE CONSULTING SL. Constitución. Comienzo de operaciones: 3.11.16. Objeto social: ACTIVIDADES DE LAS AGENCIAS DE VIAJES. RELACIONES PUBLICAS Y COMUNICACION. Domicilio: C/ ALCALA 85 8º D (MADRID). Capital: 3.000,00 Euros. Declaración de uni…

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/ ALCALA 85 8º D (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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector