EXBER SEGURIDAD SL

Hoja B108894· NIF B60529070

VigenteBarcelona
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
5 580,00 €
Directors :
Herrera Dossantos Jose Francisco, Herrera Dossantos Jorge, Forgas Peralta Ernesto

Legal information

Legal information for EXBER SEGURIDAD SL

NIF
Hoja registral
IRUS1000336235152
Legal formSociedad Limitada (SL)
Share capital5 580,00 €
LocalityTerrassa
Phone
Register referenceTomo 26869 · Folio 118 · Hoja B108894
StatusVigente

Activity

EXBER SEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 3 filings for this company, from 2 September 2014 to 16 November 2018, across 3 distinct types of filing. Its registered share capital is 5 580,00 €.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
EXBER SEGURIDAD SLForgas Peralta ErnestoForgas Peralta Ernes…Herrera Dossantos JorgeHerrera Dossantos Jo…Herrera Dossantos Jose FranciscoHerrera Dossantos Jo…EXTDOSSERA SLEXTDOSSERA SL

Registered actos

  1. Cambio de domicilio socialPublished 16/11/2018· Registered 08/11/2018· I/A 8
  2. RevocacionesPublished 15/12/2015· Registered 04/12/2015· I/A 7
  3. Ampliación de capitalPublished 02/09/2014· Registered 26/08/2014· I/A 6

Changes

  1. 16/11/2018Cambio de domicilio social

    CL PUIGBARRAL NUM.44 NAVE G PG.IND.CAN PETIT (TERRASSA)

Capital · events

  1. 02/09/2014Ampliación de capital
    Resulting capital: 5 580,00 € (+1 372,92 €)

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)

  1. 16/11/2018#5129802
    Cambio de domicilio social
    EXBER SEGURIDAD SL. Cambio de domicilio social. CL PUIGBARRAL NUM.44 NAVE G PG.IND.CAN PETIT (TERRASSA). Datos registrales. T 26869 , F 118, S 8, H B 108894, I/A 8 ( 8.11.18).
  2. 15/12/2015#3632301
    Revocaciones
    EXBER SEGURIDAD SL. Revocaciones. ADM.SOLIDAR.: FERNANDEZ BATISTA FRANCISCO. Datos registrales. T 26869 , F 118, S 8, H B 108894, I/A 7 ( 4.12.15).
  3. 02/09/2014#2952715
    Ampliación de capital
    EXBER SEGURIDAD SL. Ampliación de capital. Capital: 1.372,92 Euros. Resultante Suscrito: 5.580,00 Euros. Datos registrales. T 26869 , F 117, S 8, H B 108894, I/A 6 (26.08.14).

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 addressCL PUIGBARRAL NUM.44 NAVE G PG.IND.CAN PETIT (TERRASSA), Terrassa, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso14/04/2023
    ⚖️ MERCANTIL - 7Proc. 20/2023
    Judge: RAUL NICOLAS GARCIA OREJUDOConclusion: insuficiencia de la masa activa

    Acuerdo la CONCLUSIÓN de este concurso de Exber Seguridad,S.L., así como el cierre provisional de la hoja abierta a la persona jurídica.

    ⬇ 20edicto.pdf⬇ Record (PDF)
    RPC-193098RPCLook it up in the RPC ↗
  2. Declaración de concurso17/01/2023
    ⚖️ MERCANTIL - 7Proc. 20/2023
    Judge: RAUL NICOLAS GARCIA OREJUDOLiabilities: 1.140.729 €

    Estimo competente a este Órgano judicial para conocer del concurso solicitado por el/la Procurador/aRoser Castello Lasauca en nombre y representación de Exber Seguridad,S.L. .

    ⬇ 20edicto.pdf⬇ Record (PDF)
    RPC-176252RPCLook it up in the RPC ↗
See the full case