EXCASOBA SL
Hoja S16050
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ortiz Gomez Maria Rocio
- Former name :
- EXCASOBA S L
Legal information
Legal information for EXCASOBA SL
Activity
EXCASOBA SL is a Sociedad Limitada (SL) with its registered office in Cantabria. The Spanish commercial register has published 8 filings for this company, from 21 February 2011 to 10 May 2021, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Ortiz Gomez Maria RocioSince 05/05/2014Administrador Único
Former
- Jose Maria Gomez CanalesCeased on 05/05/2014Administrador Único
- Maria Susana Ortega FernandezCeased on 10/02/2011Administrador Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 10/05/2021· Registered 29/04/2021· I/A 6
- Modificaciones estatutariasPublished 02/06/2016· Registered 27/05/2016· I/A 5
- Ampliacion del objeto socialPublished 02/06/2016· Registered 27/05/2016· I/A 5
- Ceses/DimisionesPublished 13/05/2014· Registered 05/05/2014· I/A 4
- NombramientosPublished 13/05/2014· Registered 05/05/2014· I/A 4
- Ceses/DimisionesPublished 21/02/2011· Registered 10/02/2011· I/A 3
- NombramientosPublished 21/02/2011· Registered 10/02/2011· I/A 3
- Modificaciones estatutariasPublished 21/02/2011· Registered 10/02/2011· I/A 3
Timeline (BORME)
- 10/05/2021#6404024Modificaciones estatutarias
EXCASOBA SL. Modificaciones estatutarias. Modificado el artículo 10 de los estatutos sociales estableciéndose el carácter retribuido del órgano de administración. Datos registrales. T 837 , F 221, S 8, H S 16050, I/A 6 (29.04.21).
- 02/06/2016#3883734Modificaciones estatutariasAmpliacion del objeto social
EXCASOBA SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 3 de los Estatutos sociales como consecuencia de la ampliación del objeto social.. Ampliacion del objeto social. La sociedad tiene por objeto la actividad de:… - 13/05/2014#2802045Ceses/DimisionesNombramientos
EXCASOBA SL. Ceses/Dimisiones. Adm. Unico: JOSE MARIA GOMEZ CANALES. Nombramientos. Adm. Unico: ORTIZ GOMEZ MARIA ROCIO. Datos registrales. T 837 , F 221, S 8, H S 16050, I/A 4 ( 5.05.14).
- 21/02/2011#1083419
Company name: EXCASOBA S L
Ceses/DimisionesNombramientosModificaciones estatutariasEXCASOBA S L. Ceses/Dimisiones. Adm. Mancom.: MARIA SUSANA ORTEGA FERNANDEZ;JOSE MARIA GOMEZ CANALES. Nombramientos. Adm. Unico: JOSE MARIA GOMEZ CANALES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados …
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
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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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.