filings.es

EXCELENTIA FINANTIA SL

Hoja V188462· NIF B40592594

ActiveValencia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
250 000 000,00 €
Incorporation :
09/07/2019
Director :
Guzman Guerola Pascual

Legal information

Legal information for EXCELENTIA FINANTIA SL

NIF
Hoja registral
IRUS1000173240757
Legal formSociedad Limitada (SL)
Share capital250 000 000,00 €
Incorporation date09/07/2019
LocalityCastielfabib
Register referenceTomo 10692 · Folio 162 · Hoja V188462

Activity

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1. Actividad de gestión y administración de valores representativos de fondos propios de entidades no residentes y la tenencia de valores extranjeros, mediante la correspondiente organización de medios materiales y personales. 2. Promover el desarrollo de Proyectos empresariales con capitales privad.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

EXCELENTIA CAPITAL SL100 %Vigente

Legal entity · since 09/07/2019

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 09/07/2019· Registered 02/07/2019· I/A 2
  2. ConstituciónPublished 09/07/2019· Registered 02/07/2019· I/A 1
  3. Declaración de unipersonalidadPublished 09/07/2019· Registered 02/07/2019· I/A 1
  4. NombramientosPublished 09/07/2019· Registered 02/07/2019· I/A 1

Changes

  1. 09/07/2019Declaración de unipersonalidad

    EXCELENTIA CAPITAL SL

Capital · events

  1. 09/07/2019Constitución
    Initial capital: 250 000 000,00 €

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. 09/07/2019#5484609
    Nombramientos
    EXCELENTIA FINANTIA SL. Nombramientos. Apoderado: ESPARZA ANTON RICARDO. Datos registrales. T 10692, L 7973, F 162, S 8, H V 188462, I/A 2 ( 2.07.19).
  2. 09/07/2019#5484608
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXCELENTIA FINANTIA SL. Constitución. Comienzo de operaciones: 1.07.19. Objeto social: 1. Actividad de gestión y administración de valores representativos de fondos propios de entidades no residentes y la tenencia de valores extranjeros, mediante la …

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 2019

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.