EXCASANS SL

Hoja B124065· NIF B60707189

VigenteBarcelona
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Director :
Baixeras De Ayguavives Juan Manuel

Legal information

Legal information for EXCASANS SL

NIF
Hoja registral
IRUS1000337459579
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 27794 · Folio 76 · Hoja B124065
StatusVigente

Activity

EXCASANS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 5 filings for this company, from 3 August 2009 to 2 July 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4312 · Preparación de terrenos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
EXCASANS SLBaixeras De Ayguavives Juan ManuelBaixeras De Ayguaviv…MINIFREDO SOCIEDAD LIMITADAMINIFREDO SOCIEDAD L…E. I. REFORMAS Y SERVICIOS SAN VICENTE DE PAUL SOCIEDAD LIMITADAE. I. REFORMAS Y SER…

Registered actos

  1. RevocacionesPublished 02/07/2018· Registered 25/06/2018· I/A 6
  2. NombramientosPublished 02/07/2018· Registered 25/06/2018· I/A 6
  3. Cambio de domicilio socialPublished 02/07/2018· Registered 25/06/2018· I/A 6
  4. RevocacionesPublished 29/04/2016· Registered 21/04/2016· I/A 5
  5. Modificaciones estatutariasPublished 03/08/2009· Registered 22/07/2009· I/A 4

Changes

  1. 02/07/2018Cambio de domicilio social

    CL DIPUTACION Num.238 P.6 PTA.3 (BARCELONA)

  2. 03/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/07/2018#4948769
    RevocacionesNombramientosCambio de domicilio social
    EXCASANS SL. Revocaciones. ADMINISTR.: PEREZ PAREJA JOSE ANTONIO. Nombramientos. ADM.UNICO: BAIXERAS DE AYGUAVIVES JUAN MANUEL. Cambio de domicilio social. CL DIPUTACION Num.238 P.6 PTA.3 (BARCELONA). Datos registrales. T 27794 , F 76, S 8, H B 12406…
  2. 29/04/2016#3835174
    Revocaciones
    EXCASANS SL. Revocaciones. APODERADO: PEREZ PAREJA JORGE. Datos registrales. T 27794 , F 76, S 8, H B 124065, I/A 5 (21.04.16).
  3. 03/08/2009#329784
    Modificaciones estatutarias
    EXCASANS SL. Modificaciones estatutarias. ART.19.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 27794 , F 76, S 8, H B 124065, I/A 4 (22.07.09).

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 addressCL DIPUTACION Num.238 P.6 PTA.3 (BARCELONA), Barcelona
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 — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector