EXAQUAO2 SL
Hoja SS45028· NIF B10637700
- Registered address :
- Activity :
- Fabricación de instrumentos y suministros médicos y odontológicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 01/07/2022
Legal information
Legal information for EXAQUAO2 SL
Activity
EXAQUAO2 SL is a Sociedad Limitada (SL) with its registered office in Arrasate/Mondragón (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). It was incorporated on 1 July 2022. The Spanish commercial register has published 6 filings for this company, from 1 July 2022 to 5 December 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3250 · Fabricación de instrumentos y suministros médicos y odontológicos
Corporate purpose
La investigación, desarrollo, diseño, producción, fabricación, comercialización y venta de todo tipo de dispositivos electrónicos, mecánicos, médicos, et. Servicios técnicos en relación con los dispositivos electrónicos, mecánicos, médicos, etc. Servicios de asesoría y consultoría de tecnologías y p.
Directors and representatives
Directors
Former
- Alvarez Morenilla JuanCeased on 05/12/2024Liquidador solidarioLiquidador Solidario
- Noguero Galilea Antonio RicardoCeased on 05/12/2024Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/12/2024· Registered 26/11/2024· I/A 3
- NombramientosPublished 05/12/2024· Registered 26/11/2024· I/A 3
- DisoluciónPublished 05/12/2024· Registered 26/11/2024· I/A 3
- ExtinciónPublished 05/12/2024· Registered 26/11/2024· I/A 3
- ConstituciónPublished 01/07/2022· Registered 21/06/2022· I/A 1
- NombramientosPublished 01/07/2022· Registered 21/06/2022· I/A 1
Changes
- 05/12/2024Disolución
- 05/12/2024Extinción
Capital · events
- 01/07/2022ConstituciónInitial capital: 3 100,00 €
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)
- 05/12/2024#8381811Ceses/DimisionesNombramientosDisoluciónExtinción
EXAQUAO2 SL. Ceses/Dimisiones. LiquiSoli: NOGUERO GALILEA ANTONIO RICARDO;ALVAREZ MORENILLA JUAN. Adm. Solid.: NOGUERO GALILEA ANTONIO RICARDO;ALVAREZ MORENILLA JUAN. Nombramientos. LiquiSoli: ALVAREZ MORENILLA JUAN;NOGUERO GALILEA ANTONIO RICARDO. D… - 01/07/2022#7053631ConstituciónNombramientos
EXAQUAO2 SL. Constitución. Comienzo de operaciones: 25.04.22. Objeto social: La investigación, desarrollo, diseño, producción, fabricación, comercialización y venta de todo tipo de dispositivos electrónicos, mecánicos, médicos, et. Servicios técnicos…
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· Incorporated 2022
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 — Fabricación de instrumentos y suministros médicos y odontológicos — are listed together.