EXALTA SA

Hoja M376255· NIF A84288935

Struck off · 24/12/2014Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EXALTA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 21188 · Folio 53 · Hoja M376255
StatusBaja

Activity

EXALTA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 20 March 2009 to 24 December 2014, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/12/2014· Registered 17/12/2014· I/A 4
  2. NombramientosPublished 24/12/2014· Registered 17/12/2014· I/A 4
  3. DisoluciónPublished 24/12/2014· Registered 17/12/2014· I/A 4
  4. ExtinciónPublished 24/12/2014· Registered 17/12/2014· I/A 4
  5. Ceses/DimisionesPublished 20/03/2009· Registered 09/03/2009· I/A 3
  6. NombramientosPublished 20/03/2009· Registered 09/03/2009· I/A 3
  7. Modificaciones estatutariasPublished 20/03/2009· Registered 09/03/2009· I/A 3

Changes

  1. 24/12/2014Disolución
  2. 24/12/2014Extinción
  3. 20/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 24/12/2014#3125858
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EXALTA SA. Ceses/Dimisiones. Adm. Unico: VALVERDE ANDREU JUAN ANTONIO. Nombramientos. Liquidador: VALVERDE ANDREU JUAN ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 21188 , F 53, S 8, H M 376255, I/A 4 (17.12.14).
  2. 20/03/2009#129146
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXALTA SA. Ceses/Dimisiones. Consejero: VALVERDE ANDREU JUAN ANTONIO;ORTIZ VIVANCO BARRERO JAVIER. Presidente: VALVERDE ANDREU JUAN ANTONIO. Consejero: GARCIA FERNANDEZ MARIA DEL PILAR. Secretario: GARCIA FERNANDEZ MARIA DEL PILAR. Nombramientos. Adm…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province