EXCADIEZMO SL
Hoja BU8660· NIF B09398579
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 263,00 €
- Director :
- Diez Temiño Florentino
Legal information
Legal information for EXCADIEZMO SL
Activity
EXCADIEZMO SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 7 filings for this company, from 18 April 2011 to 2 September 2021, across 6 distinct types of filing. Its registered share capital is 12 263,00 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Diez Temiño FlorentinoSince 07/04/2011Administrador Único
Former
- Yague Yague Pedro LuisCeased on 07/04/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/04/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 02/09/2021· Registered 27/08/2021· I/A 6
- Ampliación de capitalPublished 20/08/2020· Registered 14/08/2020· I/A 5
- Declaración de unipersonalidadPublished 18/04/2011· Registered 07/04/2011· I/A 4
- Ceses/DimisionesPublished 18/04/2011· Registered 07/04/2011· I/A 4
- NombramientosPublished 18/04/2011· Registered 07/04/2011· I/A 4
- Reducción de capitalPublished 18/04/2011· Registered 07/04/2011· I/A 4
- Modificaciones estatutariasPublished 18/04/2011· Registered 07/04/2011· I/A 4
Changes
- 02/09/2021Modificaciones estatutarias
- 18/04/2011Declaración de unipersonalidad
DIEZ TEMIÑO FLORENTINO
- 18/04/2011Modificaciones estatutarias
Capital · events
- 20/08/2020Ampliación de capitalResulting capital: 12 263,00 € (+3 000,00 €)
- 18/04/2011Reducción de capitalResulting capital: 9 263,00 €
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)
- 02/09/2021#6592265Modificaciones estatutarias
EXCADIEZMO SL. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. Artículo 8º.- Fijación del sistema de retribución del órgano de administración. Datos registrales. T 772, L 563, F 221, S 8, H BU 8660, I/A 6 (27.08.21).
- 20/08/2020#6002036Ampliación de capital
EXCADIEZMO SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 12.263,00 Euros. Datos registrales. T 464, L 255, F 186, S 8, H BU 8660, I/A 5 (14.08.20).
- 18/04/2011#1176979Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
EXCADIEZMO SL. Declaración de unipersonalidad. Socio único: DIEZ TEMIÑO FLORENTINO. Ceses/Dimisiones. Adm. Solid.: DIEZ TEMIÑO FLORENTINO;YAGUE YAGUE PEDRO LUIS. Nombramientos. Adm. Unico: DIEZ TEMIÑO FLORENTINO. Reducción de capital. Importe reducci…
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 — CNAE 4101 — are listed together.