EXCAVARECHI SL

Hoja M689404· NIF B88293998

VigenteMadrid
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Share capital :
110 000,00 €
Incorporation :
06/03/2019
Director :
Bernardino Palacios Alvaro

Legal information

Legal information for EXCAVARECHI SL

NIF
Hoja registral
IRUS1000303041652
Legal formSociedad Limitada (SL)
Share capital110 000,00 €
Incorporation date06/03/2019
LocalityColmenar de Oreja
Register referenceTomo 38775 · Folio 182 · Hoja M689404
StatusVigente

Activity

EXCAVARECHI SL is a Sociedad Limitada (SL) with its registered office in Colmenar de Oreja (Madrid). Its declared activity is “Preparación de terrenos” (CNAE 4312). It was incorporated on 6 March 2019. The Spanish commercial register has published 4 filings for this company, from 6 March 2019 to 2 June 2022, across 3 distinct types of filing. Its registered share capital is 110 000,00 €.

Economic activity (CNAE)

4312 · Preparación de terrenos

Corporate purpose

Preparación de terrenos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
EXCAVARECHI SLBernardino Palacios AlvaroBernardino Palacios …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXCAVARECHI SLBernardino Palacios AlvaroBernardino Palacios …

Beneficial owner (UBO)

Bernardino Palacios Alvaro100 %

Individual · ultimate beneficial owner · since 06/03/2019

Beneficial owner network map

2 nodes Person Company
EXCAVARECHI SLBernardino Palacios AlvaroBernardino Palacios …

Registered actos

  1. NombramientosPublished 02/06/2022· Registered 26/05/2022· I/A 2
  2. ConstituciónPublished 06/03/2019· Registered 27/02/2019· I/A 1
  3. Declaración de unipersonalidadPublished 06/03/2019· Registered 27/02/2019· I/A 1
  4. NombramientosPublished 06/03/2019· Registered 27/02/2019· I/A 1

Changes

  1. 06/03/2019Declaración de unipersonalidad

    BERNARDINO PALACIOS ALVARO

Capital · events

  1. 06/03/2019Constitución
    Initial capital: 110 000,00 €

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)

  1. 02/06/2022#7000157
    Nombramientos
    EXCAVARECHI SL. Nombramientos. Apoderado: HIDALGO GARCIA LORENA. Datos registrales. T 38775 , F 182, S 8, H M 689404, I/A 2 (26.05.22).
  2. 06/03/2019#5293767
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXCAVARECHI SL. Constitución. Comienzo de operaciones: 31.01.19. Objeto social: Preparación de terrenos. Domicilio: C/ REAL 11, (COLMENAR DE OREJA). Capital: 110.000,00 Euros. Declaración de unipersonalidad. Socio único: BERNARDINO PALACIOS ALVARO. N

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 2019

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/ REAL 11, (COLMENAR DE OREJA), Colmenar de Oreja, 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 — Preparación de terrenos — are listed together.