EXBEMA PRINCIPADO SL
Hoja AS28584· NIF B74064007
- Registered address :
- Activity :
- Demolición
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 114 000,00 €
- Director :
- Martinez Martinez Javier
Legal information
Legal information for EXBEMA PRINCIPADO SL
Activity
EXBEMA PRINCIPADO SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Demolición” (CNAE 4311). The Spanish commercial register has published 6 filings for this company, from 10 February 2009 to 7 August 2023, across 4 distinct types of filing. Its registered share capital is 114 000,00 €.
Economic activity (CNAE)
4311 · Demolición
Directors and representatives
Directors
Current
- Martinez Martinez JavierSince 28/07/2023Administrador Único
Former
- Martinez Martinez LauraCeased on 28/07/2023Administrador Único
- Martinez Castañon BenjaminCeased on 18/07/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/08/2023· Registered 28/07/2023· I/A 4
- NombramientosPublished 07/08/2023· Registered 28/07/2023· I/A 4
- Ceses/DimisionesPublished 28/07/2022· Registered 18/07/2022· I/A 3
- NombramientosPublished 28/07/2022· Registered 18/07/2022· I/A 3
- Ampliación de capitalPublished 10/02/2009· Registered 29/01/2009· I/A 2
- Modificaciones estatutariasPublished 10/02/2009· Registered 29/01/2009· I/A 2
Changes
- 10/02/2009Modificaciones estatutarias
Capital · events
- 10/02/2009Ampliación de capitalResulting capital: 114 000,00 € (+54 000,00 €)
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)
- 07/08/2023#7665736Ceses/DimisionesNombramientos
EXBEMA PRINCIPADO SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MARTINEZ LAURA. Nombramientos. Adm. Unico: MARTINEZ MARTINEZ JAVIER. Datos registrales. T 3097 , F 36, S 8, H AS 28584, I/A 4 (28.07.23).
- 28/07/2022#7093506Ceses/DimisionesNombramientos
EXBEMA PRINCIPADO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTINEZ CASTAÑON BENJAMIN. Nombramientos. Adm. Unico: MARTINEZ MARTINEZ LAURA. Datos registrales. T 3097 , F 36, S 8, H AS 28584, I/A 3 (18.07.22).
- 10/02/2009#63094Ampliación de capitalModificaciones estatutarias
EXBEMA PRINCIPADO SL. Ampliación de capital. Capital: 54.000,00 Euros. Resultante Suscrito: 114.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 3097 , F 36, S 8, H AS 28584, I/A 2 (29.01.09).
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
Prospect
Spanish companies in the same line of business — Demolición — are listed together.