YOUR CONCIERGE SLL
Hoja M519256· NIF B86206646
- Registered address :
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Share capital :
- 24 000,00 €
- Incorporation :
- 26/05/2011
Legal information
Legal information for YOUR CONCIERGE SLL
Activity
YOUR CONCIERGE SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Madrid. It was incorporated on 26 May 2011. The Spanish commercial register has published 6 filings for this company, from 26 May 2011 to 16 February 2012, across 5 distinct types of filing. Its registered share capital is 24 000,00 €. It appears in the register as “Baja”.
Corporate purpose
TODOS AQUELLOS SERVICIOS Y ACTIVIDADES RELACIONADOS CON EL SECTOR TURISTICO MEDIANTE LA CONTRATACION DE TRANSPORTE TERRESTRE, GUIAS TURISTICOS, ASI COMO CONTRATACION Y ORGANIZACION DE EVENTOS...
Directors and representatives
Directors
Former
- Diviu Navio EnriqueCeased on 03/02/2012Liquidador
Directors network map
Registered actos
Changes
- 16/02/2012Disolución
- 16/02/2012Extinción
Capital · events
- 26/05/2011ConstituciónInitial capital: 24 000,00 €
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)
- 16/02/2012#1596307Ceses/DimisionesNombramientosDisoluciónExtinción
YOUR CONCIERGE SLL. Ceses/Dimisiones. Adm. Unico: DIVIU NAVIO ENRIQUE. Nombramientos. Liquidador: DIVIU NAVIO ENRIQUE. Disolución. Voluntaria. Extinción. Datos registrales. T 28838 , F 48, S 8, H M 519256, I/A 2 ( 3.02.12).
- 26/05/2011#1230155ConstituciónNombramientos
YOUR CONCIERGE SLL. Constitución. Comienzo de operaciones: 28.04.11. Objeto social: TODOS AQUELLOS SERVICIOS Y ACTIVIDADES RELACIONADOS CON EL SECTOR TURISTICO MEDIANTE LA CONTRATACION DE TRANSPORTE TERRESTRE, GUIAS TURISTICOS, ASI COMO CONTRATACION …
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.