ALMACENES DE EXCLUSIVAS SL
Hoja PO576· NIF B36023901
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rey Dieguez Francisco Javier, Otero Gonzalez Benito Jose, Rey Laredo Jacinto, Rey Laredo Javier
Legal information
Legal information for ALMACENES DE EXCLUSIVAS SL
Activity
Economic activity (CNAE)
4689
Corporate purpose
La actividad inmobiliaria en general entendida en su más amplia acepción, así como también la promoción de todo tipo cíe inmuebles. Más concretamente el objeto social irá dirigido a la adquisición y enajenación, por compraventa o por cualquier otro título, y arrendamiento no financiero de toda clase.
Directors and representatives
Directors
Current
- Rey Dieguez Francisco JavierSince 30/05/2024PresidenteConsejero
- Otero Gonzalez Benito JoseConsejero Delegado
- Rey Laredo JacintoConsejero
- Rey Laredo JavierConsejero
Former
- Rey Gonzalez Francisco JavierCeased on 30/05/2024Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/06/2024· Registered 30/05/2024· I/A 18
- NombramientosPublished 06/06/2024· Registered 30/05/2024· I/A 18
- Cambio de domicilio socialPublished 06/06/2024· Registered 30/05/2024· I/A 18
- Cambio de objeto socialPublished 06/06/2024· Registered 30/05/2024· I/A 18
Timeline (BORME)
- 06/06/2024#8112174Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
ALMACENES DE EXCLUSIVAS SL. Ceses/Dimisiones. Consejero: REY GONZALEZ FRANCISCO JAVIER. Presidente: REY GONZALEZ FRANCISCO JAVIER. Nombramientos. Consejero: REY DIEGUEZ FRANCISCO JAVIER. Presidente: REY DIEGUEZ FRANCISCO JAVIER. Cambio de domicilio s…
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.