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EXCLUSIVE MARKETING HOTELS TOURISM LEISURE SL

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Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

EXCLUSIVE MARKETING DEL SURESTE SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B83976969
Universal Entity Code8125-3818-2911-4775
Record last updated Friday, February 5, 2021 7:22:36 AM UTC
Official Address Paseo Paseo De Las Delicias 30 Madrid 28045
There are 810 companies registered at this street
Postal Code 28045
Sector PROMOTION ESTATE AGENT

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Directors

Document Type Publication date Registry Date Download link
Financials Feb 5, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 3, 2018 Nov 26, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Jun 9, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 29, 2017 Nov 21, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 29, 2017 Nov 21, 2017 Two appointments: a person and a man Two appointments: a person and a man
Financials Nov 1, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 1, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 20, 2015 Apr 13, 2015 Statutory changes Statutory changes
Registry Mar 16, 2015 Mar 9, 2015 Change of registered office Change of registered office
Registry Mar 6, 2015 Feb 26, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 24, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 12, 2015 Feb 4, 2015 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 12, 2015 Feb 4, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 19, 2014 Dec 10, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 3, 2014 Sep 23, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 15, 2014 Apr 7, 2014 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Apr 15, 2014 Apr 7, 2014 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Apr 15, 2014 Apr 7, 2014 Two appointments: a man and a person Two appointments: a man and a person
Financials Oct 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 23, 2013 Sep 9, 2013 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Sep 23, 2013 Sep 9, 2013 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Sep 23, 2013 Sep 9, 2013 Statutory changes Statutory changes
Registry Nov 16, 2012 Statutory changes 4702... Statutory changes 4702...
Registry Nov 16, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 16, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 12, 2012 Capital increase Capital increase
Registry Nov 12, 2012 Statutory changes Statutory changes
Registry Nov 5, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 29, 2012 Change of company name Change of company name
Registry Aug 8, 2012 Jul 27, 2012 Capital increase Capital increase
Registry Aug 7, 2012 Jul 26, 2012 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Aug 7, 2012 Jul 26, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2009 Sep 1, 2009 Filing Of Financial Statement 6307... Filing Of Financial Statement 6307...
Registry Apr 23, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Mar 13, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 13, 2009 Feb 16, 2010 Appointment of a person Appointment of a person
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2008 Jun 30, 2008 Change of company purpose Change of company purpose
Registry Jun 26, 2008 Jun 13, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jun 26, 2008 Jun 13, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 15, 2008 Mar 27, 2008 Resignation of 2 people: one Sole Administrator and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 2 people: one Sole Administrator and one Representative Article 143 Regulation Of The Commercial Register.
Registry Jan 24, 2008 Jan 10, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Oct 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2006 Filing Of Financial Statement 9292... Filing Of Financial Statement 9292...
Registry May 11, 2006 Apr 26, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 8, 2004 May 26, 2004

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