EXCATERRA SOCIEDAD LIMITADA

Hoja CS2845· NIF B12320024

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Sanchez Belmonte Maria, Sanchez Belmonte Purificacion

Legal information

Legal information for EXCATERRA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068299586
Legal formSociedad Limitada (SL)
Register referenceTomo 537 · Folio 156 · Hoja CS2845
StatusVigente

Activity

EXCATERRA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 3 filings for this company, from 3 February 2014 to 25 April 2017, across 3 distinct types of filing.

Economic activity (CNAE)

4102

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
EXCATERRA SOCIEDAD LI…Sanchez Belmonte MariaSanchez Belmonte Mar…Sanchez Belmonte PurificacionSanchez Belmonte Pur…JUAN JOSE SANCHEZ LOPEZ SAJUAN JOSE SANCHEZ LO…

Registered actos

  1. Ceses/DimisionesPublished 25/04/2017· Registered 11/04/2017· I/A 5
  2. NombramientosPublished 25/04/2017· Registered 11/04/2017· I/A 5
  3. Modificaciones estatutariasPublished 03/02/2014· Registered 27/01/2014· I/A 4

Changes

  1. 03/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 25/04/2017#4347993
    Ceses/DimisionesNombramientos
    EXCATERRA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANCHEZ BELMONTE MARIA. Nombramientos. Adm. Solid.: SANCHEZ BELMONTE MARIA;SANCHEZ BELMONTE PURIFICACION. Otros conceptos: Cambio del Organo de Admini…
  2. 03/02/2014#2648825
    Modificaciones estatutarias
    EXCATERRA SOCIEDAD LIMITADA. Modificaciones estatutarias. AÑADIDO EL ARTICULO 15 DE LOS ESTATUTOS POR RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 537, L 104, F 156, S 8, H CS 2845, I/A 4 (27.01.14).

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

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 addressCibeles, 18-1º, CASTELLÓN, CASTELLÓN DE LA PLANA/CASTELLÓ DE LA PLANA
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 — CNAE 4102 — are listed together.

Prospect this sectorAll companies in this sector