UNIQUE LUXURY EXPERIENCE SERVICE SL

Hoja M703188· NIF B88514906

VigenteMadrid
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/11/2019
Director :
Galvis Escuela Luis Carlos

Legal information

Legal information for UNIQUE LUXURY EXPERIENCE SERVICE SL

NIF
Hoja registral
IRUS1000304677161
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/11/2019
LocalityMadrid
Register referenceTomo 39621 · Folio 214 · Hoja M703188
StatusVigente

Activity

UNIQUE LUXURY EXPERIENCE SERVICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 22 November 2019. The Spanish commercial register has published 5 filings for this company, from 22 November 2019 to 19 January 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

Alquiler de automóviles y vehículos de motor ligeros", clave C.N.A.E: 7711. Sin perjuicio del desarrollo de dicha actividad principal, su objeto abarcará, además: El alquiler de todo tipo de vehículos con y sin conductor, motocicletas, aeronaves, embarcaciones, etc. El alquiler, compra y venta de in.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
UNIQUE LUXURY EXPERIE…Galvis Escuela Luis CarlosGalvis Escuela Luis …

Registered actos

  1. Ceses/DimisionesPublished 19/01/2021· Registered 12/01/2021· I/A 2
  2. NombramientosPublished 19/01/2021· Registered 12/01/2021· I/A 2
  3. Cambio de domicilio socialPublished 19/01/2021· Registered 12/01/2021· I/A 2
  4. ConstituciónPublished 22/11/2019· Registered 15/11/2019· I/A 1
  5. NombramientosPublished 22/11/2019· Registered 15/11/2019· I/A 1

Changes

  1. 19/01/2021Cambio de domicilio social

    C/ BAHIA DE POLLENSA 11 - OFICINA 2 (MADRID)

Capital · events

  1. 22/11/2019Constitución
    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. 19/01/2021#6208834
    Ceses/DimisionesNombramientosCambio de domicilio social
    UNIQUE LUXURY EXPERIENCE SERVICE SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ SALINAS EDUARDO. Nombramientos. Adm. Unico: GALVIS ESCUELA LUIS CARLOS. Cambio de domicilio social. C/ BAHIA DE POLLENSA 11 - OFICINA 2 (MADRID). Datos registrales. T 39621 , …
  2. 22/11/2019#5672752
    ConstituciónNombramientos
    UNIQUE LUXURY EXPERIENCE SERVICE SL. Constitución. Comienzo de operaciones: 31.10.19. Objeto social: Alquiler de automóviles y vehículos de motor ligeros", clave C.N.A.E: 7711. Sin perjuicio del desarrollo de dicha actividad principal, su objeto abar…

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 2019

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/ BAHIA DE POLLENSA 11 - OFICINA 2 (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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector