EXCEDEA SPAIN SL

Hoja MA134878· NIF B93485696

Struck off · 29/11/2019Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
195 020,00 €
Incorporation :
11/07/2016

Legal information

Legal information for EXCEDEA SPAIN SL

NIF
Hoja registral
IRUS1000045253454
Legal formSociedad Limitada (SL)
Share capital195 020,00 €
Incorporation date11/07/2016
LocalityMarbella
Register referenceTomo 5530 · Folio 126 · Hoja MA134878
StatusLiquidada

Activity

EXCEDEA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 11 July 2016. The Spanish commercial register has published 13 filings for this company, from 11 July 2016 to 29 November 2019, across 8 distinct types of filing. Its registered share capital is 195 020,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

objeto principal la compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810). Podrá desarrollar también las siguientes actividades cuya C.N.A.E. se indica: 4110 - Promoción inmobiliaria. 4312 - Preparación de terrenos. 6820 - Alquiler de bienes inmobiliarios por cuenta propia. 6832 - Gestió.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
EXCEDEA SPAIN SLSeppälä Martin RobertSeppälä Martin Robert

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXCEDEA SPAIN SLExcedea Capital OuExcedea Capital Ou

Beneficial owner (UBO)

Excedea Capital Ou100 %

Individual · ultimate beneficial owner · since 29/11/2019

Beneficial owner network map

2 nodes Person Company
EXCEDEA SPAIN SLExcedea Capital OuExcedea Capital Ou

Registered actos

  1. Ceses/DimisionesPublished 29/11/2019· Registered 19/11/2019· I/A 6
  2. RevocacionesPublished 29/11/2019· Registered 19/11/2019· I/A 6
  3. NombramientosPublished 29/11/2019· Registered 19/11/2019· I/A 6
  4. DisoluciónPublished 29/11/2019· Registered 19/11/2019· I/A 6
  5. ExtinciónPublished 29/11/2019· Registered 19/11/2019· I/A 6
  6. Ampliación de capitalPublished 29/11/2019· Registered 19/11/2019· I/A 5
  7. Ceses/DimisionesPublished 16/11/2018· Registered 05/11/2018· I/A 4
  8. NombramientosPublished 16/11/2018· Registered 05/11/2018· I/A 4
  9. NombramientosPublished 14/06/2017· Registered 05/06/2017· I/A 3
  10. NombramientosPublished 14/06/2017· Registered 05/06/2017· I/A 2
  11. ConstituciónPublished 11/07/2016· Registered 30/06/2016· I/A 1
  12. Declaración de unipersonalidadPublished 11/07/2016· Registered 30/06/2016· I/A 1
  13. NombramientosPublished 11/07/2016· Registered 30/06/2016· I/A 1

Changes

  1. 29/11/2019Disolución
  2. 29/11/2019Extinción
  3. 11/07/2016Declaración de unipersonalidad

    EXCEDEA CAPITAL OU

Capital · events

  1. 29/11/2019Ampliación de capital
    Resulting capital: 195 020,00 € (+192 020,00 €)
  2. 11/07/2016Constitución
    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. 29/11/2019#5684287
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    EXCEDEA SPAIN SL. Ceses/Dimisiones. Adm. Unico: SEPPALA MARTIN ROBERT. Socio único: EXCEDEA CAPITAL OU. Revocaciones. Apoderado: SEPPALA MARTIN ROBERT;KAUKIAINEN EKATERINA. Nombramientos. Liquidador: SEPPALA MARTIN ROBERT. Disolución. Voluntaria. Ext…
  2. 29/11/2019#5684286
    Ampliación de capital
    EXCEDEA SPAIN SL. Ampliación de capital. Capital: 192.020,00 Euros. Resultante Suscrito: 195.020,00 Euros. Datos registrales. T 5530, L 4437, F 126, S 8, H MA134878, I/A 5 (19.11.19).
  3. 16/11/2018#5131009
    Ceses/DimisionesNombramientos
    EXCEDEA SPAIN SL. Ceses/Dimisiones. Adm. Unico: MAKELA JANNE KAUKO SAKARI. Nombramientos. Adm. Unico: SEPPALA MARTIN ROBERT. Datos registrales. T 5530, L 4437, F 126, S 8, H MA134878, I/A 4 ( 5.11.18).
  4. 14/06/2017#4417735
    Nombramientos
    EXCEDEA SPAIN SL. Nombramientos. Apoderado: KAUKIAINEN EKATERINA. Datos registrales. T 5530, L 4437, F 126, S 8, H MA134878, I/A 3 ( 5.06.17).
  5. 14/06/2017#4417734
    Nombramientos
    EXCEDEA SPAIN SL. Nombramientos. Apoderado: SEPPALA MARTIN ROBERT. Datos registrales. T 5530, L 4437, F 125, S 8, H MA134878, I/A 2 ( 5.06.17).
  6. 11/07/2016#3937650
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXCEDEA SPAIN SL. Constitución. Comienzo de operaciones: 7.06.16. Objeto social: objeto principal la compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810). Podrá desarrollar también las siguientes actividades cuya C.N.A.E. se indica: 4110…

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 2016

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 addressURB LA RESERVA DE MARBELLA - CONJUNTO RESIDENCIAL (MARBELLA), Marbella, Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector