EXCALISA SOCIEDAD LIMITADA

Hoja HU7908· NIF B22295018

VigenteHuesca
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Director :
Lisa Sanchez Ruben

Legal information

Legal information for EXCALISA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000059390683
Legal formSociedad Limitada (SL)
Register referenceTomo 514 · Folio 106 · Hoja HU7908
StatusVigente

Activity

EXCALISA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 4 filings for this company, from 4 July 2013 to 29 June 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4312 · Preparación de terrenos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EXCALISA SOCIEDAD LIM…Lisa Sanchez RubenLisa Sanchez Ruben

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXCALISA SOCIEDAD LIM…Lisa Guiu ManuelLisa Guiu Manuel

Beneficial owner (UBO)

Lisa Guiu Manuel100 %

Individual · ultimate beneficial owner · since 04/07/2013

Beneficial owner network map

2 nodes Person Company
EXCALISA SOCIEDAD LIM…Lisa Guiu ManuelLisa Guiu Manuel

Registered actos

  1. Ceses/DimisionesPublished 29/06/2022· Registered 23/06/2022· I/A 3
  2. NombramientosPublished 29/06/2022· Registered 23/06/2022· I/A 3
  3. Cambio de domicilio socialPublished 29/06/2022· Registered 23/06/2022· I/A 3
  4. Declaración de unipersonalidadPublished 04/07/2013· Registered 28/06/2013· I/A 2

Changes

  1. 29/06/2022Cambio de domicilio social

    CTRA DE TORRALBA 13 (TARDIENTA)

  2. 04/07/2013Declaración de unipersonalidad

    LISA GUIU MANUEL

Timeline (BORME)

  1. 29/06/2022#7049794
    Ceses/DimisionesNombramientosCambio de domicilio social
    EXCALISA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LISA GUIU MANUEL. Nombramientos. Adm. Unico: LISA SANCHEZ RUBEN. Cambio de domicilio social. CTRA DE TORRALBA 13 (TARDIENTA). Datos registrales. T 514 …
  2. 04/07/2013#2356222
    Declaración de unipersonalidad
    EXCALISA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LISA GUIU MANUEL. Datos registrales. T 514 , F 106, S 8, H HU 7908, I/A 2 (28.06.13).

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 addressCTRA DE TORRALBA 13 (TARDIENTA), Huesca
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 — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector