filings.es

EXCELENTIA CAPITAL SL

Hoja V112725· NIF B97718332

ActiveValencia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
2 500 000,00 €
Director :
Esparza Anton Ricardo

Legal information

Legal information for EXCELENTIA CAPITAL SL

NIF
Hoja registral
IRUS1000156347154
Legal formSociedad Limitada (SL)
Share capital2 500 000,00 €
Register referenceTomo 8418 · Folio 144 · Hoja V112725

Activity

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Esparza Anton Ricardo100 %

    Individual · since 11/02/2020 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Esparza Anton Ricardo100 %

Individual · ultimate beneficial owner · since 11/02/2020

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 11/02/2020· Registered 04/02/2020· I/A 7
  2. Ampliación de capitalPublished 11/02/2020· Registered 04/02/2020· I/A 6
  3. Declaración de unipersonalidadPublished 11/02/2020· Registered 04/02/2020· I/A 5

Changes

  1. 11/02/2020Declaración de unipersonalidad

    ESPARZA ANTON RICARDO

Capital · events

  1. 11/02/2020Ampliación de capital
    Resulting capital: 2 500 000,00 € (+2 000 000,00 €)
  2. 11/02/2020Ampliación de capital
    Resulting capital: 500 000,00 € (+250 000,00 €)

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. 11/02/2020#5789526
    Ampliación de capital
    EXCELENTIA CAPITAL SL. Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 2.500.000,00 Euros. Datos registrales. T 8418, L 5708, F 144, S 8, H V 112725, I/A 7 ( 4.02.20).
  2. 11/02/2020#5789525
    Ampliación de capital
    EXCELENTIA CAPITAL SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 8418, L 5708, F 144, S 8, H V 112725, I/A 6 ( 4.02.20).
  3. 11/02/2020#5789524
    Declaración de unipersonalidad
    EXCELENTIA CAPITAL SL. Declaración de unipersonalidad. Socio único: ESPARZA ANTON RICARDO. Datos registrales. T 8418, L 5708, F 144, S 8, H V 112725, I/A 5 ( 4.02.20).

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

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.