EXIM MAQUINARIA SL

Hoja V81842· NIF B97182588

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Legal form :
Sociedad Limitada (SL)
Share capital :
219 000,00 €
Director :
Calabuig Gimeno Fernando Jose

Legal information

Legal information for EXIM MAQUINARIA SL

NIF
Hoja registral
IRUS1000148617153
Legal formSociedad Limitada (SL)
Share capital219 000,00 €
LocalityRiba-roja de Túria
Phone
Registro MercantilVALENCIA
Register referenceTomo 7101 · Folio 210 · Hoja V81842
StatusVigente

Activity

EXIM MAQUINARIA SL is a Sociedad Limitada (SL) with its registered office in Riba-Roja de Túria (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). The Spanish commercial register has published 7 filings for this company, from 21 September 2009 to 22 August 2019, across 6 distinct types of filing. Its registered share capital is 219 000,00 €.

Economic activity (CNAE)

4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Calabuig Gimeno Fernando Jose100 %

Individual · ultimate beneficial owner · since 22/01/2010

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 22/08/2019· Registered 13/08/2019· I/A 9
  2. NombramientosPublished 07/11/2016· Registered 28/10/2016· I/A 8
  3. Cambio de domicilio socialPublished 04/02/2015· Registered 27/01/2015· I/A 7
  4. Declaración de unipersonalidadPublished 22/01/2010· Registered 13/01/2010· I/A 6
  5. Ceses/DimisionesPublished 21/09/2009· Registered 10/09/2009· I/A 5
  6. NombramientosPublished 21/09/2009· Registered 10/09/2009· I/A 5
  7. Modificaciones estatutariasPublished 21/09/2009· Registered 10/09/2009· I/A 5

Changes

  1. 04/02/2015Cambio de domicilio social

    C/ PEDRAPIQUERS S/N - POLIGONO INDUSTRIAL SECTOR 1 (RIBA-ROJA DE TURIA)

  2. 22/01/2010Declaración de unipersonalidad

    CALABUIG GIMENO FERNANDO JOSE

  3. 21/09/2009Modificaciones estatutarias

Capital · events

  1. 22/08/2019Ampliación de capital
    Resulting capital: 219 000,00 € (+159 000,00 €)

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. 22/08/2019#5555152
    Ampliación de capital
    EXIM MAQUINARIA SL. Ampliación de capital. Capital: 159.000,00 Euros. Resultante Suscrito: 219.000,00 Euros. Datos registrales. T 7101, L 4404, F 210, S 8, H V 81842, I/A 9 (13.08.19).
  2. 07/11/2016#4095997
    Nombramientos
    EXIM MAQUINARIA SL. Nombramientos. Auditor: ZORRILLA AYLLON MIGUEL. Aud.Supl.: JULVE CIVERA TELESFORO. Datos registrales. T 7101, L 4404, F 210, S 8, H V 81842, I/A 8 (28.10.16).
  3. 04/02/2015#3176164
    Cambio de domicilio social
    EXIM MAQUINARIA SL. Cambio de domicilio social. C/ PEDRAPIQUERS S/N - POLIGONO INDUSTRIAL SECTOR 1 (RIBA-ROJA DE TURIA). Datos registrales. T 7101, L 4404, F 209, S 8, H V 81842, I/A 7 (27.01.15).
  4. 22/01/2010#553101
    Declaración de unipersonalidad
    EXIM MAQUINARIA SL. Declaración de unipersonalidad. Socio único: CALABUIG GIMENO FERNANDO JOSE. Datos registrales. T 7101, L 4404, F 209, S 8, H V 81842, I/A 6 (13.01.10).
  5. 21/09/2009#392554
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXIM MAQUINARIA SL. Ceses/Dimisiones. Adm. Mancom.: TERRONES CAPILLA JUAN;CALABUIG GIMENO FERNANDO JOSE. Nombramientos. Adm. Unico: CALABUIG GIMENO FERNANDO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manco…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PEDRAPIQUERS S/N - POLIGONO INDUSTRIAL SECTOR 1 (RIBA-ROJA DE TURIA), Riba-Roja de Túria, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.

Prospect this sectorAll companies in this sector