EXCAMUCA 09 SL

Hoja MA98013· NIF B92945583

VigenteMálaga
Registered address :
Activity :
Manipulación de mercancías
Legal form :
Sociedad Limitada (SL)
Share capital :
24 561,00 €
Director :
Sanchez Madueño Maria Jose
Former name :
VERDE CARIOCA SL

Legal information

Legal information for EXCAMUCA 09 SL

NIF
Hoja registral
IRUS1000038683063
Legal formSociedad Limitada (SL)
Share capital24 561,00 €
LocalityEstepona
Phone
Register referenceTomo 4537 · Folio 77 · Hoja MA98013
Former names
VERDE CARIOCA SL2009-04-27 → 2009-09-28
StatusVigente

Activity

EXCAMUCA 09 SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Manipulación de mercancías” (CNAE 5224). The Spanish commercial register has published 9 filings for this company, from 27 April 2009 to 31 July 2015, across 7 distinct types of filing. Its registered share capital is 24 561,00 €.

Economic activity (CNAE)

5224 · Manipulación de mercancías

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sanchez Madueño Maria Jose100 %

Individual · ultimate beneficial owner · since 27/04/2009

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 31/07/2015· Registered 23/07/2015· I/A 5
  2. NombramientosPublished 30/08/2010· Registered 12/08/2010· I/A 4
  3. Ampliación de capitalPublished 28/09/2009· Registered 16/09/2009· I/A 3
  4. Cambio de denominación socialPublished 28/09/2009· Registered 16/09/2009· I/A 3
  5. Declaración de unipersonalidadPublished 27/04/2009· Registered 14/04/2009· I/A 2
  6. Ceses/DimisionesPublished 27/04/2009· Registered 14/04/2009· I/A 2
  7. NombramientosPublished 27/04/2009· Registered 14/04/2009· I/A 2
  8. Modificaciones estatutariasPublished 27/04/2009· Registered 14/04/2009· I/A 2
  9. Ampliacion del objeto socialPublished 27/04/2009· Registered 14/04/2009· I/A 2

Changes

  1. 30/08/2010Cambio de denominación social

    VERDE CARIOCA SL→EXCAMUCA 09 SL

  2. 27/04/2009Ampliación del objeto social

    EXCAVACIONES. TRANSPORTES DE MERCANCIAS POR CARRETERA. CONSTRUCCION DE EDIFICIACION Y OBRA CIVIL. VENTA DE ARIDOS.-

  3. 27/04/2009Declaración de unipersonalidad

    SANCHEZ MADUEÑO MARIA JOSE

  4. 27/04/2009Modificaciones estatutarias

Capital · events

  1. 28/09/2009Ampliación de capital
    Resulting capital: 24 561,00 € (+21 529,00 €)

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. 31/07/2015#3444929
    Nombramientos
    EXCAMUCA 09 SL. Nombramientos. Apoderado: PRIETO VALADEZ JOSE MIGUEL. Datos registrales. T 4537, L 3446, F 77, S 8, H MA 98013, I/A 5 (23.07.15).
  2. 30/08/2010#860638
    Nombramientos
    EXCAMUCA 09 SL. Nombramientos. Apoderado: FERNANDEZ CASTILLO FRANCISCA. Datos registrales. T 4537, L 3446, F 77, S 8, H MA 98013, I/A 4 (12.08.10).
  3. 28/09/2009#400140

    Company name: VERDE CARIOCA SL

    Ampliación de capitalCambio de denominación social
    VERDE CARIOCA SL. Ampliación de capital. Capital: 21.529,00 Euros. Resultante Suscrito: 24.561,00 Euros. Cambio de denominación social. EXCAMUCA 09 SL. Datos registrales. T 4537, L 3446, F 76, S 8, H MA 98013, I/A 3 (16.09.09).
  4. 27/04/2009#185645

    Company name: VERDE CARIOCA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    VERDE CARIOCA SL. Declaración de unipersonalidad. Socio único: SANCHEZ MADUEÑO MARIA JOSE. Ceses/Dimisiones. Adm. Solid.: PRIETO VALADEZ JOSE MIGUEL;PILATTI VERGARA ENRIQUE DANIEL. Nombramientos. Adm. Unico: SANCHEZ MADUEÑO MARIA JOSE. Modificaciones…

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 addressPLAZA OLIMPO Ptl.7 1 B, MÁLAGA, ESTEPONA
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 — Manipulación de mercancías — are listed together.

Prospect this sectorAll companies in this sector