EXCAVASA INVERSIONES SL

Hoja M586303· NIF B87068441

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
145 000,00 €
Incorporation :
15/09/2014
Director :
Lopez Sanchez Salvador

Legal information

Legal information for EXCAVASA INVERSIONES SL

NIF
Hoja registral
IRUS1000293139561
Legal formSociedad Limitada (SL)
Share capital145 000,00 €
Incorporation date15/09/2014
LocalityMadrid
Register referenceTomo 32573 · Folio 90 · Hoja M586303
StatusVigente

Activity

EXCAVASA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 September 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 145 000,00 €.

Corporate purpose

- La actuación como sociedad holding mediante la participación en el capital de toda clase de entidades, dirigiendo y gestionando dichas participaciones, sea cual sea su objeto social. --

Directors and representatives

Directors

Current

Directors network map

30 nodes Person Company
EXCAVASA INVERSIONES …Lopez Sanchez SalvadorLopez Sanchez Salvad…MOMAMUT SLMOMAMUT SLEXCAVACIONES Y DEMOLICIONES SALVADOR LOPEZ SLEXCAVACIONES Y DEMOL…EXDESA SLEXDESA SLCONFECCIONES INDIGO SLCONFECCIONES INDIGO …HOY LATINOS S.LHOY LATINOS S.LTECNIFRIO CIUDAD REAL, SOCIEDAD LIMITADATECNIFRIO CIUDAD REA…LA DESPENSA DE TODOS SOCIEDAD LIMITADALA DESPENSA DE TODOS…EXCAVASA INVERSIONES MINERAS SAEXCAVASA INVERSIONES…CRT DE HIDROCARBUROS SLCRT DE HIDROCARBUROS…GEOXPERT SOLUTIONS SLGEOXPERT SOLUTIONS SLSANCHEZGO SLSANCHEZGO SLTENSA CONSTRUCCION Y REHABILITACION SLTENSA CONSTRUCCION Y…GESTISAN MALAGA SLGESTISAN MALAGA SLRESTAURANTE EL CORTIJO BENITEZ SLRESTAURANTE EL CORTI…INMOTENSA EDIFICACION Y OBRAS SLINMOTENSA EDIFICACIO…INMOTENSA SERVICIOS INMOBILIARIOS SLINMOTENSA SERVICIOS …ASESORIA SANCHEZ LOPEZ SLASESORIA SANCHEZ LOP…MUEBLES Y ELECTRODOMESTICOS ELACHE SLMUEBLES Y ELECTRODOM…FONDALMANZORA INVESTMENT SLFONDALMANZORA INVEST…WINTRUCKER SLWINTRUCKER SLGP LIMITE ANDAMUR SLGP LIMITE ANDAMUR SLEVOL ACADEMY SLEVOL ACADEMY SLEVOL BUSINESS CENTER SLEVOL BUSINESS CENTER…OEWT-SNTCENTER SLOEWT-SNTCENTER SLDECO EVOLUZZIONA SLDECO EVOLUZZIONA SLGRUPO DE EXPLOTACIONES MINERAS EXCAVASA SLGRUPO DE EXPLOTACION…CONNECTIF ARTIFICIAL INTELLIGENCE, SOCIEDAD LIMITADACONNECTIF ARTIFICIAL…ALIMENTACION DEL SUR SAALIMENTACION DEL SUR…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
EXCAVASA INVERSIONES …Lopez Sanchez SalvadorLopez Sanchez Salvad…MOMAMUT SLMOMAMUT SLEXCAVASA INVERSIONES MINERAS SAEXCAVASA INVERSIONES…CRT DE HIDROCARBUROS SLCRT DE HIDROCARBUROS…BIO NATUR BALEAR SLBIO NATUR BALEAR SL

Beneficial owner (UBO)

Lopez Sanchez Salvador100 %

Individual · ultimate beneficial owner · since 15/09/2014

Beneficial owner network map

6 nodes Person Company
EXCAVASA INVERSIONES …Lopez Sanchez SalvadorLopez Sanchez Salvad…MOMAMUT SLMOMAMUT SLEXCAVASA INVERSIONES MINERAS SAEXCAVASA INVERSIONES…CRT DE HIDROCARBUROS SLCRT DE HIDROCARBUROS…BIO NATUR BALEAR SLBIO NATUR BALEAR SL

Registered actos

  1. ConstituciónPublished 15/09/2014· Registered 05/09/2014· I/A 1
  2. Declaración de unipersonalidadPublished 15/09/2014· Registered 05/09/2014· I/A 1
  3. NombramientosPublished 15/09/2014· Registered 05/09/2014· I/A 1

Changes

  1. 15/09/2014Declaración de unipersonalidad

    LOPEZ SANCHEZ SALVADOR

Capital · events

  1. 15/09/2014Constitución
    Initial capital: 145 000,00 €

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. 15/09/2014#2967198
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXCAVASA INVERSIONES SL. Constitución. Comienzo de operaciones: 12.12.13. Objeto social: - La actuación como sociedad holding mediante la participación en el capital de toda clase de entidades, dirigiendo y gestionando dichas participaciones, sea cua…

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 2014

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 addressPASEO DE LA CASTELLANA 95, - 16, TORRE EUROPA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province