VACATIONS CONCIERGE SL

Hoja M573440

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
29/01/2014
Director :
Nolla Alvarez Irene

Legal information

Legal information for VACATIONS CONCIERGE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date29/01/2014
Register referenceTomo 31866 · Folio 13 · Hoja M573440
StatusVigente

Activity

VACATIONS CONCIERGE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 January 2014. The Spanish commercial register has published 7 filings for this company, from 29 January 2014 to 15 December 2016, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Corporate purpose

La consultoría e intermediación en alquiler y compraventa de inmuebles, embarcaciones y vehículos de todo tipo; los servicios de limpieza de vivienda; reservas en restaurantes y discotecas; servicios de estética; y cualquier otro vinculado principalmente al mercado turístico y de ocio.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
VACATIONS CONCIERGE SLNolla Alvarez IreneNolla Alvarez IreneVACATIONS CONCIERGE, SLVACATIONS CONCIERGE,…

Registered actos

  1. Ceses/DimisionesPublished 15/12/2016· Registered 05/12/2016· I/A 5
  2. NombramientosPublished 15/12/2016· Registered 05/12/2016· I/A 5
  3. NombramientosPublished 29/01/2014· Registered 22/01/2014· I/A 4
  4. NombramientosPublished 29/01/2014· Registered 22/01/2014· I/A 3
  5. NombramientosPublished 29/01/2014· Registered 22/01/2014· I/A 2
  6. ConstituciónPublished 29/01/2014· Registered 21/01/2014· I/A 1
  7. NombramientosPublished 29/01/2014· Registered 21/01/2014· I/A 1

Capital · events

  1. 29/01/2014Constitución
    Initial capital: 10 000,00 €

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. 15/12/2016#4156291
    Ceses/DimisionesNombramientos
    VACATIONS CONCIERGE SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ AZNAR MARIA LUISA. Nombramientos. Adm. Unico: NOLLA ALVAREZ IRENE. Datos registrales. T 31866 , F 13, S 8, H M 573440, I/A 5 ( 5.12.16).
  2. 29/01/2014#2642000
    Nombramientos
    VACATIONS CONCIERGE SL. Nombramientos. Apoderado: NOLLA ALVAREZ NAIARA. Datos registrales. T 31866 , F 12, S 8, H M 573440, I/A 4 (22.01.14).
  3. 29/01/2014#2641999
    Nombramientos
    VACATIONS CONCIERGE SL. Nombramientos. Apoderado: NOLLA ALVAREZ IRENE. Datos registrales. T 31866 , F 12, S 8, H M 573440, I/A 3 (22.01.14).
  4. 29/01/2014#2641998
    Nombramientos
    VACATIONS CONCIERGE SL. Nombramientos. Apoderado: NOLLA MARIN RAMON JOSE. Datos registrales. T 31866 , F 11, S 8, H M 573440, I/A 2 (22.01.14).
  5. 29/01/2014#2641997
    ConstituciónNombramientos
    VACATIONS CONCIERGE SL. Constitución. Comienzo de operaciones: 1.01.14. Objeto social: La consultoría e intermediación en alquiler y compraventa de inmuebles, embarcaciones y vehículos de todo tipo; los servicios de limpieza de vivienda; reservas en …

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 2014

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 NAZARET 4 - 4º IZQDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province