EXA EDITORES SL
Hoja CA43080· NIF B50982628
- Registered address :
- Activity :
- Edición de libros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
Legal information
Legal information for EXA EDITORES SL
Activity
EXA EDITORES SL is a Sociedad Limitada (SL) with its registered office in Puerto Real (Cádiz, Andalucía). Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 6 filings for this company, from 21 March 2012 to 17 May 2021, across 6 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5811 · Edición de libros
Directors and representatives
Directors
Former
- Jose Valero SalasCeased on 10/05/2021Presidente
- Salcini Macias Jose LuisCeased on 10/05/2021Consejero DelegadoLiquidador
- Jose Andreu MedinaCeased on 10/05/2021Consejero
- Luis Maria Gordillo FernandezCeased on 10/05/2021Consejero
- Guillermo Lafuente SotillosCeased on 10/05/2021Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/05/2021· Registered 10/05/2021· I/A 4
- NombramientosPublished 17/05/2021· Registered 10/05/2021· I/A 4
- DisoluciónPublished 17/05/2021· Registered 10/05/2021· I/A 4
- ExtinciónPublished 17/05/2021· Registered 10/05/2021· I/A 4
- Reducción de capitalPublished 21/09/2016· Registered 13/09/2016· I/A 3
- Cambio de domicilio socialPublished 21/03/2012· Registered 09/03/2012· I/A 2
Changes
- 17/05/2021Disolución
- 17/05/2021Extinción
- 21/03/2012Cambio de domicilio social
C/ ANCHA 26 B (PUERTO REAL)
Capital · events
- 21/09/2016Reducción de capitalResulting capital: 30 000,00 €
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)
- 17/05/2021#6417239Ceses/DimisionesNombramientosDisoluciónExtinción
EXA EDITORES SL. Ceses/Dimisiones. Liquidador: SALCINI MACIAS JOSE LUIS. Con.Delegado: JOSE LUIS SALCINI MACIAS. Consejero: JOSE ANDREU MEDINA;GUILLERMO LAFUENTE SOTILLOS;LUIS MARIA GORDILLO FERNANDEZ;JOSE VALERO SALAS. Presidente: JOSE VALERO SALAS.… - 21/09/2016#4030585Reducción de capital
EXA EDITORES SL. Reducción de capital. Importe reducción: 6.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 2041 , F 201, S 8, H CA 43080, I/A 3 (13.09.16).
- 21/03/2012#1649577Cambio de domicilio social
EXA EDITORES SL. Cambio de domicilio social. C/ ANCHA 26 B (PUERTO REAL). Datos registrales. T 2041 , F 201, S 8, H CA 43080, I/A 2 ( 9.03.12).
Official documents
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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
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Public
Certified articles of association
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Public
Certificate of powers of attorney
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Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — Edición de libros — are listed together.