filings.es

EXA PARTICIPACIONES SL

Hoja P5645· NIF B34234922

VigentePalencia
Registered address :
Activity :
Distribución de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Directors :
Herrero Rasillo Lucia, Herrero Moro Guillermo, Herrero Moro Mariano, Herrero Moro Miguel, Herrero Moro Ramon

Legal information

Legal information for EXA PARTICIPACIONES SL

NIF
Hoja registral
IRUS1000032279971
Legal formSociedad Limitada (SL)
LocalityPalencia
Phone
Registro MercantilPALENCIA
Register referenceTomo 412 · Folio 6 · Hoja P5645
StatusVigente

Activity

Economic activity (CNAE)

3513 · Distribución de energía eléctrica

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 05/12/2018· Registered 28/11/2018· I/A 7
  2. NombramientosPublished 05/12/2018· Registered 28/11/2018· I/A 7
  3. NombramientosPublished 08/02/2010· Registered 28/01/2010· I/A 6
  4. Modificaciones estatutariasPublished 08/02/2010· Registered 28/01/2010· I/A 6
  5. Ceses/DimisionesPublished 27/01/2010· Registered 18/01/2010· I/A 5
  6. NombramientosPublished 01/12/2009· Registered 20/11/2009· I/A 4
  7. Ceses/DimisionesPublished 04/05/2009· Registered 22/04/2009· I/A 3

Changes

  1. 08/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 05/12/2018#5161969
    Ceses/DimisionesNombramientos
    EXA PARTICIPACIONES SL. Ceses/Dimisiones. Consejero: HERRERO MORO JAIME. Secretario: HERRERO MORO MIGUEL. Nombramientos. Consejero: HERRERO RASILLO LUCIA. Secretario: HERRERO MORO MARIANO. Datos registrales. T 412 , F 6, S 8, H P 5645, I/A 7 (28.11.1…
  2. 08/02/2010#578851
    NombramientosModificaciones estatutarias
    EXA PARTICIPACIONES SL. Nombramientos. Consejero: HERRERO MORO GUILLERMO;HERRERO MORO JAIME. Modificaciones estatutarias. 7. Funcionamiento Junta Gral.-. Datos registrales. T 412 , F 6, S 8, H P 5645, I/A 6 (28.01.10).
  3. 27/01/2010#559707
    Ceses/Dimisiones
    EXA PARTICIPACIONES SL. Ceses/Dimisiones. Vicepresid.: HERRERO MORO RAMON. Datos registrales. T 412 , F 6, S 8, H P 5645, I/A 5 (18.01.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 01/12/2009#492117
    Nombramientos
    EXA PARTICIPACIONES SL. Nombramientos. Secretario: HERRERO MORO MIGUEL. Datos registrales. T 412 , F 5, S 8, H P 5645, I/A 4 (20.11.09).
  5. 04/05/2009#196677
    Ceses/Dimisiones
    EXA PARTICIPACIONES SL. Ceses/Dimisiones. Secretario: HERRERO MORO MARIANO. Datos registrales. T 412 , F 5, S 8, H P 5645, I/A 3 (22.04.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.