filings.es

EXCA SL

Hoja GI54075· NIF B58771809

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 547 984,00 €
Directors :
ALBACLARA SOCIEDAD LIMITADA, Nicolas Patrick Siebauer

Legal information

Legal information for EXCA SL

NIF
Hoja registral
IRUS1000216616043
Legal formSociedad Limitada (SL)
Share capital6 547 984,00 €
Registro MercantilMADRID
Register referenceTomo 2879 · Folio 28 · Hoja GI54075
Former names
EXCA SA2012-07-13
StatusVigente

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 03/05/2022· Registered 22/04/2022· I/A 10
  2. NombramientosPublished 03/05/2022· Registered 22/04/2022· I/A 10
  3. Ampliación de capitalPublished 11/11/2021· Registered 03/11/2021· I/A 9
  4. Ceses/DimisionesPublished 11/04/2019· Registered 02/04/2019· I/A 8
  5. NombramientosPublished 11/04/2019· Registered 02/04/2019· I/A 8
  6. Ceses/DimisionesPublished 28/04/2016· Registered 20/04/2016· I/A 7
  7. NombramientosPublished 28/04/2016· Registered 20/04/2016· I/A 7
  8. Ceses/DimisionesPublished 13/07/2012· Registered 02/07/2012· I/A 6
  9. NombramientosPublished 13/07/2012· Registered 02/07/2012· I/A 6
  10. Ampliación de capitalPublished 13/07/2012· Registered 02/07/2012· I/A 6
  11. Modificaciones estatutariasPublished 13/07/2012· Registered 02/07/2012· I/A 6
  12. Cambio de domicilio socialPublished 13/07/2012· Registered 02/07/2012· I/A 6

Capital — events

  1. 11/11/2021Ampliación de capital
    Resulting capital: 6 547 984,00 € (+386 984,00 €)
  2. 13/07/2012Ampliación de capital
    Resulting capital: 6 161 000,00 € (+6 100 000,00 €)

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)

  1. 03/05/2022#6938254
    Ceses/DimisionesNombramientos
    EXCA SL. Ceses/Dimisiones. Adm. Solid.: NICOLAS PATRICK SIEBAUER;GOLF CENTRE SOLIUS SL. Nombramientos. Adm. Solid.: NICOLAS PATRICK SIEBAUER;ALBACLARA SOCIEDAD LIMITADA. Datos registrales. T 2879 , F 28, S 8, H GI 54075, I/A 10 (22.04.22).
  2. 11/11/2021#6675871
    Ampliación de capital
    EXCA SL. Ampliación de capital. Capital: 386.984,00 Euros. Resultante Suscrito: 6.547.984,00 Euros. Datos registrales. T 2879 , F 27, S 8, H GI 54075, I/A 9 ( 3.11.21).
  3. 11/04/2019#5352264
    Ceses/DimisionesNombramientos
    EXCA SL. Ceses/Dimisiones. Adm. Unico: NICOLAS PATRICK SIEBAUER. Nombramientos. Adm. Solid.: NICOLAS PATRICK SIEBAUER;GOLF CENTRE SOLIUS SL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos…
  4. 28/04/2016#3833261
    Ceses/DimisionesNombramientos
    EXCA SL. Ceses/Dimisiones. Adm. Solid.: PETER SIEBAUER;NICOLAS PATRICK SIEBAUER. Nombramientos. Adm. Unico: NICOLAS PATRICK SIEBAUER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regist…
  5. 13/07/2012#1814703

    Company name: EXCA SA

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    EXCA SA. Transformación de sociedad. Denominación y forma adoptada: EXCA SL. Ceses/Dimisiones. Adm. Unico: PETER SIEBAUER. Nombramientos. Adm. Solid.: PETER SIEBAUER;NICOLAS PATRICK SIEBAUER. Ampliación de capital. Capital: 6.100.000,00 Euros. Result…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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