SPAIN EXCELLENCE SL

Hoja M538291· NIF B86447158

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
21/05/2012
Director :
Tagliavia Lopez Jorge

Legal information

Legal information for SPAIN EXCELLENCE SL

NIF
Hoja registral
IRUS1000288634060
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date21/05/2012
LocalityMadrid
Register referenceTomo 29910 · Folio 16 · Hoja M538291
StatusVigente

Activity

SPAIN EXCELLENCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 May 2012. The Spanish commercial register has published 11 filings for this company, from 21 May 2012 to 11 March 2020, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

LA REPRESENTACION, GESTION Y NEGOCIACION DE LOS INTERESES DE EMPRESAS DE CUALQUIER NACIONALIDAD EN ACTIVIDADES RELACIONADAS CON LAS AUTORIDADES DE LAUNION EUROPEA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 11/03/2020· Registered 04/03/2020· I/A 6
  2. Ceses/DimisionesPublished 08/02/2016· Registered 29/01/2016· I/A 5
  3. NombramientosPublished 08/02/2016· Registered 29/01/2016· I/A 5
  4. Modificaciones estatutariasPublished 08/02/2016· Registered 29/01/2016· I/A 5
  5. Ceses/DimisionesPublished 01/10/2013· Registered 20/09/2013· I/A 4
  6. RevocacionesPublished 01/10/2013· Registered 20/09/2013· I/A 4
  7. NombramientosPublished 01/10/2013· Registered 20/09/2013· I/A 4
  8. NombramientosPublished 23/05/2012· Registered 10/05/2012· I/A 3
  9. NombramientosPublished 23/05/2012· Registered 10/05/2012· I/A 2
  10. ConstituciónPublished 21/05/2012· Registered 08/05/2012· I/A 1
  11. NombramientosPublished 21/05/2012· Registered 08/05/2012· I/A 1

Changes

  1. 11/03/2020Cambio de domicilio social

    AVDA DE BRASIL 29 (MADRID)

  2. 08/02/2016Modificaciones estatutarias

Capital · events

  1. 21/05/2012Constitución
    Initial capital: 20 000,00 €

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. 11/03/2020#5837621
    Cambio de domicilio social
    SPAIN EXCELLENCE SL. Cambio de domicilio social. AVDA DE BRASIL 29 (MADRID). Datos registrales. T 29910 , F 16, S 8, H M 538291, I/A 6 ( 4.03.20).
  2. 08/02/2016#3703831
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SPAIN EXCELLENCE SL. Ceses/Dimisiones. Consejero: TAGLIAVIA LOPEZ DONATO EMILIO;TAGLIAVIA LOPEZ JORGE;ARANA AGUIRRE JUAN. Presidente: TAGLIAVIA LOPEZ JORGE. Con.Delegado: TAGLIAVIA LOPEZ JORGE. SecreNoConsj: HUERTA GONZALEZ MANUEL. Nombramientos. Adm…
  3. 01/10/2013#2471147
    Ceses/DimisionesRevocacionesNombramientos
    SPAIN EXCELLENCE SL. Ceses/Dimisiones. SecreNoConsj: BELLVER SANCHEZ ANTONIO. Revocaciones. Apoderado: BELLVER SANCHEZ ANTONIO. Nombramientos. SecreNoConsj: HUERTA GONZALEZ MANUEL. Datos registrales. T 29910 , F 15, S 8, H M 538291, I/A 4 (20.09.13).
  4. 23/05/2012#1734767
    Nombramientos
    SPAIN EXCELLENCE SL. Nombramientos. Apoderado: BELLVER SANCHEZ ANTONIO. Datos registrales. T 29910 , F 13, S 8, H M 538291, I/A 3 (10.05.12).
  5. 23/05/2012#1734766
    Nombramientos
    SPAIN EXCELLENCE SL. Nombramientos. Con.Delegado: TAGLIAVIA LOPEZ JORGE. Datos registrales. T 29910 , F 13, S 8, H M 538291, I/A 2 (10.05.12).
  6. 21/05/2012#1731432
    ConstituciónNombramientos
    SPAIN EXCELLENCE SL. Constitución. Comienzo de operaciones: 17.04.12. Objeto social: LA REPRESENTACION, GESTION Y NEGOCIACION DE LOS INTERESES DE EMPRESAS DE CUALQUIER NACIONALIDAD EN ACTIVIDADES RELACIONADAS CON LAS AUTORIDADES DE LAUNION EUROPEA. D…

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 2012

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 addressAVDA DE BRASIL 29 (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 7020 — are listed together.

Prospect this sectorAll companies in this sector