EXCANCEL SPAIN SL
Hoja M540524· NIF B86479789
- Registered address :
- Activity :
- Otra intermediación monetaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 27/06/2012
- Director :
- Bosch Wood Daniel
Legal information
Legal information for EXCANCEL SPAIN SL
Activity
EXCANCEL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra intermediación monetaria” (CNAE 6419). It was incorporated on 27 June 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6419 · Otra intermediación monetaria
Corporate purpose
PROCESO DE DATOS. ACTIVIDADES RELACIONADAS CON BASE DE DATOS. ACTIVIDADES RELACIONADAS CON LA INFORMATICA. ACTIVIDADES DE LAS AGENCIAS DE COBROS Y DEINFORMACION COMERCIAL.
Directors and representatives
Directors
Current
- Bosch Wood DanielSince 18/06/2012Administrador Único
Directors network map
Cap table · shareholdings
- EXCANCEL SPAIN SL(formerly EXCANCEL EURO SL)100 %
Legal entity · since 27/06/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EXCANCEL SPAIN SL100 %Vigente
Legal entity · since 27/06/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/06/2012· Registered 18/06/2012· I/A 1
- Declaración de unipersonalidadPublished 27/06/2012· Registered 18/06/2012· I/A 1
- NombramientosPublished 27/06/2012· Registered 18/06/2012· I/A 1
Changes
- 27/06/2012Declaración de unipersonalidad
EXCANCEL EURO SL
Capital · events
- 27/06/2012ConstituciónInitial capital: 3 006,00 €
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)
- 27/06/2012#1789687ConstituciónDeclaración de unipersonalidadNombramientos
EXCANCEL SPAIN SL. Constitución. Comienzo de operaciones: 31.05.12. Objeto social: PROCESO DE DATOS. ACTIVIDADES RELACIONADAS CON BASE DE DATOS. ACTIVIDADES RELACIONADAS CON LA INFORMATICA. ACTIVIDADES DE LAS AGENCIAS DE COBROS Y DEINFORMACION COMERC…
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· Incorporated 2012
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 — Otra intermediación monetaria — are listed together.