EXADIO LOGISTIA SL
Hoja S37877· NIF B44865012
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garcia Torices Ruben, Serna Puente Ismael
Legal information
Legal information for EXADIO LOGISTIA SL
Activity
EXADIO LOGISTIA SL is a Sociedad Limitada (SL) with its registered office in Reinosa (Cantabria). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 17 August 2023 to 27 June 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier na.
Directors and representatives
Directors
Current
- Garcia Torices RubenAdministrador únicoAdministrador Único
- Serna Puente IsmaelSince 18/06/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/06/2024· Registered 18/06/2024· I/A 2
- NombramientosPublished 27/06/2024· Registered 18/06/2024· I/A 2
- Cambio de objeto socialPublished 27/06/2024· Registered 18/06/2024· I/A 2
- Cambio de domicilio socialPublished 27/06/2024· Registered 18/06/2024· I/A 1.
Changes
- 27/06/2024Cambio de domicilio social
C/ TORRES QUEVEDO, Nº 3, 2º DERECHA (REINOSA)
- 27/06/2024Cambio de objeto social
La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier na.
Timeline (BORME)
- 27/06/2024#8145826Ceses/DimisionesNombramientosCambio de objeto social
EXADIO LOGISTIA SL. Ceses/Dimisiones. Adm. Unico: GARCIA TORICES RUBEN. Nombramientos. Adm. Unico: SERNA PUENTE ISMAEL. Cambio de objeto social. La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción s… - 27/06/2024#8145825Cambio de domicilio social
EXADIO LOGISTIA SL. Cambio de domicilio social. C/ TORRES QUEVEDO, Nº 3, 2º DERECHA (REINOSA). Datos registrales. S 8 , H S 37877, I/A 1. (18.06.24).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.