EXCARIBES S.L
Hoja B567829· NIF B16816654
- Registered address :
- Activity :
- Preparación de terrenos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/08/2021
- Directors :
- Martinez Avila Juan, Martinez Avila Sergio
Legal information
Legal information for EXCARIBES S.L
Activity
EXCARIBES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Preparación de terrenos” (CNAE 4312). It was incorporated on 27 August 2021. The Spanish commercial register has published 5 filings for this company, from 27 August 2021 to 23 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4312 · Preparación de terrenos
Corporate purpose
ACTIVIDAD PRINCIPAL: 4312 / PREPARACION DE TERRENOS.
Directors and representatives
Directors
Current
- Martinez Avila JuanSince 19/08/2021Administrador Solidario
- Martinez Avila SergioSince 19/08/2021Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 11/09/2024· Registered 04/09/2024· I/A 2
- Cambio de domicilio socialPublished 11/09/2024· Registered 04/09/2024· I/A 2
- ConstituciónPublished 27/08/2021· Registered 19/08/2021· I/A 1
- NombramientosPublished 27/08/2021· Registered 19/08/2021· I/A 1
Changes
- 11/09/2024Cambio de domicilio social
CR DE SITGES Num.23 P.1 PTA.3 (SANT PERE DE RIBES)
- 11/09/2024Modificaciones estatutarias
Capital · events
- 27/08/2021ConstituciónInitial capital: 3 000,00 €
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)
- 23/12/2024#8411449
EXCARIBES S.L. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 2 PUBLICADA EN EL BOLETIN 175/2024 REFERENCIA 390192 EN CUANTO AL DOMICILIO SOCIAL, SIENDO EL DOMICILIO CORRECTO DE LA SOCIEDAD: CR DE SITGES NUM.23 P.1 PTA.1 DE SANT PERE DE RIBES. Dato… - 11/09/2024#8245164Modificaciones estatutariasCambio de domicilio social
EXCARIBES S.L. Modificaciones estatutarias. ART.7.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CR DE SITGES Num.23 P.1 PTA.3 (SANT PERE DE RIBES). Datos registrales. S 8 , H B 567829, I/A 2 ( 4.09.24).
- 27/08/2021#6585250ConstituciónNombramientos
EXCARIBES S.L. Constitución. Comienzo de operaciones: 18.08.21. Objeto social: ACTIVIDAD PRINCIPAL: 4312 / PREPARACION DE TERRENOS. Domicilio: CL LLUIS COMPANYS NUM.11 PTA.2 (SANT PERE DE RIBES). Capital: 3.000,00 Euros. Nombramientos. ADM.SOLIDAR.: …
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 2021
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 — Preparación de terrenos — are listed together.