EXCAVATRANS 2012 SL

Hoja CO32924· NIF B14961734

VigenteCórdoba
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/01/2013
Director :
Aranda Aguilera Rafael

Legal information

Legal information for EXCAVATRANS 2012 SL

NIF
Hoja registral
IRUS1000016256354
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/01/2013
LocalityCórdoba
Register referenceTomo 2322 · Folio 166 · Hoja CO32924
StatusVigente

Activity

EXCAVATRANS 2012 SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Preparación de terrenos” (CNAE 4312). It was incorporated on 24 January 2013. The Spanish commercial register has published 7 filings for this company, from 24 January 2013 to 29 March 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4312 · Preparación de terrenos

Corporate purpose

La compraventa al por mayor y menor de todo tipo de materiales de construcción y complementos para baños, cocinas y demás artículos para la edificación. Los movimientos de tierras, la construcción completa, rehabilitación, reparación y conservación de toda clase de edificaciones, viviendas y obras,.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EXCAVATRANS 2012 SLAranda Aguilera RafaelAranda Aguilera Rafa…BINATEX GAS SLBINATEX GAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXCAVATRANS 2012 SLPerez Fernandez FranciscoPerez Fernandez Fran…

Beneficial owner (UBO)

Perez Fernandez Francisco100 %

Individual · ultimate beneficial owner · since 24/01/2013

Beneficial owner network map

2 nodes Person Company
EXCAVATRANS 2012 SLPerez Fernandez FranciscoPerez Fernandez Fran…

Registered actos

  1. Ceses/DimisionesPublished 29/03/2022· Registered 22/03/2022· I/A 4
  2. NombramientosPublished 29/03/2022· Registered 22/03/2022· I/A 4
  3. Cambio de domicilio socialPublished 26/08/2014· Registered 19/08/2014· I/A 2
  4. ConstituciónPublished 24/01/2013· Registered 18/01/2013· I/A 1
  5. Declaración de unipersonalidadPublished 24/01/2013· Registered 18/01/2013· I/A 1
  6. NombramientosPublished 24/01/2013· Registered 18/01/2013· I/A 1

Changes

  1. 26/08/2014Cambio de domicilio social

    C/ JUAN FELIPE VILELA 18 (CORDOBA)

  2. 24/01/2013Declaración de unipersonalidad

    PEREZ FERNANDEZ FRANCISCO

Capital · events

  1. 24/01/2013Constitución
    Initial capital: 3 000,00 €

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. 29/03/2022#6881951
    Ceses/DimisionesNombramientos
    EXCAVATRANS 2012 SL. Ceses/Dimisiones. Adm. Unico: PEREZ FERNANDEZ FRANCISCO. Nombramientos. Adm. Unico: ARANDA AGUILERA RAFAEL. Datos registrales. T 2322 , F 166, S 8, H CO 32924, I/A 4 (22.03.22).
  2. 30/09/2014#2988098
    EXCAVATRANS 2012 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2322 , F 166, S 8, H CO 32924, I/A 3 (23.09.14).
  3. 26/08/2014#2945916
    Cambio de domicilio social
    EXCAVATRANS 2012 SL. Cambio de domicilio social. C/ JUAN FELIPE VILELA 18 (CORDOBA). Datos registrales. T 2322 , F 165, S 8, H CO 32924, I/A 2 (19.08.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 24/01/2013#2087247
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXCAVATRANS 2012 SL. Constitución. Comienzo de operaciones: 14.01.13. Objeto social: La compraventa al por mayor y menor de todo tipo de materiales de construcción y complementos para baños, cocinas y demás artículos para la edificación. Los movimien…

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 2013

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/ JUAN FELIPE VILELA 18 (CORDOBA), Córdoba
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.

Prospect this sectorAll companies in this sector