EXCANCEL SPAIN SL

Hoja M540524· NIF B86479789

VigenteMadrid
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

NIF
Hoja registral
IRUS1000288832266
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date27/06/2012
LocalityMadrid
Register referenceTomo 30031 · Folio 126 · Hoja M540524
StatusVigente

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

Directors network map

2 nodes Person Company
EXCANCEL SPAIN SLBosch Wood DanielBosch Wood Daniel

Cap table · shareholdings

  • EXCANCEL SPAIN SL(formerly EXCANCEL EURO SL)100 %

    Legal entity · since 27/06/2012 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
EXCANCEL SPAIN SLEXCANCEL EURO SLEXCANCEL EURO SL

Beneficial owner (UBO)

EXCANCEL SPAIN SL100 %Vigente

Legal entity · since 27/06/2012

Beneficial owner network map

2 nodes Person Company
EXCANCEL SPAIN SLEXCANCEL EURO SLEXCANCEL EURO SL

Registered actos

  1. ConstituciónPublished 27/06/2012· Registered 18/06/2012· I/A 1
  2. Declaración de unipersonalidadPublished 27/06/2012· Registered 18/06/2012· I/A 1
  3. NombramientosPublished 27/06/2012· Registered 18/06/2012· I/A 1

Changes

  1. 27/06/2012Declaración de unipersonalidad

    EXCANCEL EURO SL

Capital · events

  1. 27/06/2012Constitución
    Initial 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)

  1. 27/06/2012#1789687
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALVARO CUNQUEIRO 26 (MADRID), Madrid
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 — Otra intermediación monetaria — are listed together.