EXCHAM SL

Hoja Z5841· NIF B50111392

Struck off · 03/12/2021Zaragoza
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 246 386,00 €

Legal information

Legal information for EXCHAM SL

NIF
Hoja registral
IRUS1000105880465
Legal formSociedad Limitada (SL)
Share capital1 246 386,00 €
LocalityZaragoza
Register referenceTomo 2413 · Folio 82 · Hoja Z5841
StatusLiquidada

Activity

EXCHAM SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 5 January 2011 to 3 December 2021, across 6 distinct types of filing. Its registered share capital is 1 246 386,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 03/12/2021· Registered 26/11/2021· I/A 27
  2. RevocacionesPublished 03/12/2021· Registered 26/11/2021· I/A 27
  3. DisoluciónPublished 03/12/2021· Registered 26/11/2021· I/A 27
  4. ExtinciónPublished 03/12/2021· Registered 26/11/2021· I/A 27
  5. Ceses/DimisionesPublished 25/05/2020· Registered 15/05/2020· I/A 26
  6. Ampliación de capitalPublished 18/05/2017· Registered 09/05/2017· I/A 25
  7. NombramientosPublished 05/01/2011· Registered 24/12/2010· I/A 24

Changes

  1. 03/12/2021Disolución
  2. 03/12/2021Extinción

Capital · events

  1. 18/05/2017Ampliación de capital
    Resulting capital: 1 246 386,00 € (+243 402,00 €)

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. 03/12/2021#6713113
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    EXCHAM SL. Ceses/Dimisiones. Consejero: MARTINEZ GARCIA MARIA ROSA;CLUA MARTINEZ JORGE;CLUA MARTINEZ JAIME LUIS;CLUA MARTINEZ JULIO SANTIAGO;CLUA MARTINEZ CAROLINA;CLUA MARTINEZ SONIA. Presidente: MARTINEZ GARCIA MARIA ROSA. Secretario: CLUA MARTINEZ…
  2. 25/05/2020#5888749
    Ceses/Dimisiones
    EXCHAM SL. Ceses/Dimisiones. Consejero: CLUA CEBRIAN JULIO. Datos registrales. T 2413 , F 82, S 8, H Z 5841, I/A 26 (15.05.20).
  3. 18/05/2017#4378150
    Ampliación de capital
    EXCHAM SL. Ampliación de capital. Capital: 243.402,00 Euros. Resultante Suscrito: 1.246.386,00 Euros. Datos registrales. T 2413 , F 81, S 8, H Z 5841, I/A 25 ( 9.05.17).
  4. 05/01/2011#10413177
    Nombramientos
    EXCHAM SL. Nombramientos. Apoderado: CLUA MARTINEZ CAROLINA. Datos registrales. T 2413 , F 81, S 8, H Z 5841, I/A 24 (24.12.10).

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 addresscalle Laguna de Rins, 6 local., ZARAGOZA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector