UNIQUE MADRID GUIDING SL

Hoja M696664· NIF B88347422

VigenteMadrid
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/05/2019
Director :
Navarro Martinez Alejandro

Legal information

Legal information for UNIQUE MADRID GUIDING SL

NIF
Hoja registral
IRUS1000303521445
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/05/2019
LocalityMadrid
Register referenceTomo 39219 · Folio 71 · Hoja M696664
StatusVigente

Activity

UNIQUE MADRID GUIDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 29 May 2019. The Spanish commercial register has published 4 filings for this company, from 29 May 2019 to 3 June 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

LA INTERMEDIACION EN LA ORGANIZACION, VISITAS Y EVENTOS DE NATURALEZA TURISTICA Y LAS ACTIVIDADES COMPLEMENTARIAS. LA INTERMEDIACION EN LAS ACTIVIDADES DE LA AGENCIA DE VIAJES. LAS ACTIVIDADES DE LOS OPERADORES TURISTICOS. OTROS SERVICIOS DE RESERVAS Y ACTIVIDADES RELACIONADAS CON LOS MISMOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

14 nodes Person Company
UNIQUE MADRID GUIDING…Navarro Martinez AlejandroNavarro Martinez Ale…DIGITAL AGRUPEM SLDIGITAL AGRUPEM SLAVEGRAF SLAVEGRAF SLDANAMA SERVICE SLDANAMA SERVICE SLECORA SOLUCIONES SOSTENIBLES SLECORA SOLUCIONES SOS…PIEMA PROTECCION SLPIEMA PROTECCION SLPROTECH INNOVACIONES Y PROMOCIONES SLPROTECH INNOVACIONES…REPRESENTACIONES R GALLEGO SLREPRESENTACIONES R G…PADEL SMASH MANISES SLPADEL SMASH MANISES …LA PETITE MIGNONNE SOCIEDAD LIMITADALA PETITE MIGNONNE S…LEGAL NOVA CONSULTING SOCIEDAD LIMITADALEGAL NOVA CONSULTIN…NETCORP SPAIN SOCIEDAD LIMITADANETCORP SPAIN SOCIED…INTERNATIONAL SPORTS INVESTMENTS SOCIEDAD LIMITADAINTERNATIONAL SPORTS…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
UNIQUE MADRID GUIDING…Navarro Martinez AlejandroNavarro Martinez Ale…PADEL SMASH MANISES SLPADEL SMASH MANISES …

Beneficial owner (UBO)

Navarro Martinez Alejandro100 %

Individual · ultimate beneficial owner · since 29/05/2019

Beneficial owner network map

3 nodes Person Company
UNIQUE MADRID GUIDING…Navarro Martinez AlejandroNavarro Martinez Ale…PADEL SMASH MANISES SLPADEL SMASH MANISES …

Registered actos

  1. NombramientosPublished 03/06/2019· Registered 27/05/2019· I/A 2
  2. ConstituciónPublished 29/05/2019· Registered 22/05/2019· I/A 1
  3. Declaración de unipersonalidadPublished 29/05/2019· Registered 22/05/2019· I/A 1
  4. NombramientosPublished 29/05/2019· Registered 22/05/2019· I/A 1

Changes

  1. 29/05/2019Declaración de unipersonalidad

    NAVARRO MARTINEZ ALEJANDRO

Capital · events

  1. 29/05/2019Constitución
    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. 03/06/2019#5424950
    Nombramientos
    UNIQUE MADRID GUIDING SL. Nombramientos. Apoderado: NAVARRO ELORRIAGA JUAN RAFAEL. Datos registrales. T 39219 , F 71, S 8, H M 696664, I/A 2 (27.05.19).
  2. 29/05/2019#5417891
    ConstituciónDeclaración de unipersonalidadNombramientos
    UNIQUE MADRID GUIDING SL. Constitución. Comienzo de operaciones: 26.03.19. Objeto social: LA INTERMEDIACION EN LA ORGANIZACION, VISITAS Y EVENTOS DE NATURALEZA TURISTICA Y LAS ACTIVIDADES COMPLEMENTARIAS. LA INTERMEDIACION EN LAS ACTIVIDADES DE LA AG…

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/ CANTARO 19 - CHALET (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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector