EXCARPI SL
Hoja C16522· NIF B15565013
- Registered address :
- Activity :
- Preparación de terrenos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Otero Peña Jose Carlos
Legal information
Legal information for EXCARPI SL
Activity
EXCARPI SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 7 filings for this company, from 10 March 2010 to 24 December 2010, across 5 distinct types of filing.
Economic activity (CNAE)
4312 · Preparación de terrenos
Directors and representatives
Directors
Current
- Otero Peña Jose CarlosSince 01/03/2010Administrador Único
Former
- Otero Peña Maria IsabelCeased on 01/03/2010Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/03/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 10/03/2010· Registered 01/03/2010· I/A 5
- Declaración de unipersonalidadPublished 10/03/2010· Registered 01/03/2010· I/A 4
- Ceses/DimisionesPublished 10/03/2010· Registered 01/03/2010· I/A 3
- NombramientosPublished 10/03/2010· Registered 01/03/2010· I/A 3
- Modificaciones estatutariasPublished 10/03/2010· Registered 01/03/2010· I/A 3
- Cambio de domicilio socialPublished 10/03/2010· Registered 01/03/2010· I/A 3
Changes
- 10/03/2010Cambio de domicilio social
LUGAR ALBORELLE 47 - SOÑEIRO (SADA)
- 10/03/2010Declaración de unipersonalidad
OTERO PEÑA JOSE CARLOS
- 10/03/2010Modificaciones estatutarias
Timeline (BORME)
- 24/12/2010#1000529
EXCARPI SL(R.M. A CORUÑA). Otros conceptos: Rectificada la escritura de cambio de domicilio en cuanto al número de policia: de Sada, lugar Alborelle, NUMERO 47, Soñeiro, C.P. 15.168, a Sada, lugar Alborelle, NUMERO 34, Soñeiro, C.P. 15.168.- Datos re… - 10/03/2010#626897Nombramientos
EXCARPI SL(R.M. A CORUÑA). Nombramientos. Apoderado: LOSADA SALGUEIRO SUSANA. Datos registrales. T 1817 , F 47, S 8, H C 16522, I/A 5 ( 1.03.10).
- 10/03/2010#626896Declaración de unipersonalidad
EXCARPI SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: OTERO PEÑA JOSE CARLOS. Otros conceptos: La Sociedad adquiere el carácter de UNIPERSONAL.- Datos registrales. T 1817 , F 47, S 8, H C 16522, I/A 4 ( 1.03.10).
- 10/03/2010#626895Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EXCARPI SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: OTERO PEÑA JOSE CARLOS;OTERO PEÑA MARIA ISABEL. Nombramientos. Adm. Unico: OTERO PEÑA JOSE CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Preparación de terrenos — are listed together.