EXCABADU SL

Hoja GC3774· NIF B35208446

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Hernandez Ortega Carmelo, Hernandez Ortega Francisco

Legal information

Legal information for EXCABADU SL

NIF
Hoja registral
IRUS1000059395894
Legal formSociedad Limitada (SL)
Register referenceTomo 889 · Folio 90 · Hoja GC3774
StatusVigente

Activity

EXCABADU SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 31 January 2013 to 5 June 2025, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
EXCABADU SLHernandez Ortega CarmeloHernandez Ortega Car…Hernandez Ortega FranciscoHernandez Ortega Fra…CONST. ORTEGA SLCONST. ORTEGA SLORTEGA Y MERINO SLORTEGA Y MERINO SL

Registered actos

  1. Modificaciones estatutariasPublished 05/06/2025· Registered 28/05/2025· I/A 11
  2. NombramientosPublished 13/05/2025· Registered 02/05/2025· I/A 10
  3. Modificaciones estatutariasPublished 05/02/2020· Registered 28/01/2020· I/A 9
  4. Ampliacion del objeto socialPublished 05/02/2020· Registered 28/01/2020· I/A 9

Changes

  1. 05/06/2025Modificaciones estatutarias
  2. 05/02/2020Ampliación del objeto social

    Restaurantes y puestos de comida. La explotación de cafeterías, supermercados, restaurantes y todo clase de establecimientos de este tipo, compraventa de artículos de regalo de cualquier clase, en establecimientos conocidos como bazares, dulcerías o similares...

  3. 05/02/2020Modificaciones estatutarias

Timeline (BORME)

  1. 05/06/2025#8671651
    Modificaciones estatutarias
    EXCABADU SL(R.M. LAS PALMAS). Modificaciones estatutarias. 17 Bis. El cargo de adminstrador será gratuito.. Datos registrales. S 8 , H GC 3774, I/A 11 (28.05.25).
  2. 13/05/2025#8631347
    Nombramientos
    EXCABADU SL(R.M. LAS PALMAS). Nombramientos. Apoderado: BELEN HERNANDEZ MORALES. Datos registrales. S 8 , H GC 3774, I/A 10 ( 2.05.25).
  3. 05/02/2020#5779519
    Modificaciones estatutariasAmpliacion del objeto social
    EXCABADU SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. 17. bis. Referente a la retribución del órgano de administración.. Ampliacion del objeto social. Restaurantes y puestos de comida. La explotació…
  4. 31/01/2013#2100576
    EXCABADU SL(R.M. LAS PALMAS). Otros conceptos: Adición de un nuevo artículo 17º Bis a los Estatutos Sociales, referente a la retribución de los cargos. Datos registrales. T 889 , F 90, S 8, H GC 3774, I/A 8 (23.01.13).

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 addressAvenida Carlos V, 48, Carrizal., LAS PALMAS, INGENIO
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector