EXCEL SUPPLEMENTS EUROPE SL

Hoja M617280· NIF B87465670

VigenteMadrid
Registered address :
Activity :
Fabricación de productos para la alimentación de animales de compañía
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
29/01/2016
Directors :
Alonso De Linaje Perez Borja, Redondo Gonzalez-Berenguer Moises

Legal information

Legal information for EXCEL SUPPLEMENTS EUROPE SL

NIF
Hoja registral
IRUS1000295967685
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date29/01/2016
LocalityMadrid
Register referenceTomo 34312 · Folio 3 · Hoja M617280
StatusVigente

Activity

EXCEL SUPPLEMENTS EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de productos para la alimentación de animales de compañía” (CNAE 1092). It was incorporated on 29 January 2016. The Spanish commercial register has published 6 filings for this company, from 29 January 2016 to 4 February 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

1092 · Fabricación de productos para la alimentación de animales de compañía

Corporate purpose

PRODUCCION, USO, COMERCIALIZACION, DISTRIBUCION Y VENTA DE PRODUCTOS EN EL SECTOR ANIMAL CON ESPECIAL ENFASIS EN EL SECTOR EQUINO Y CANINO ASI COMO LA INVESTIGACION Y EL DESARROLLO DE NUEVOS PRODUCTOS MEJORADOS.

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

CAMELINA COMPANY ESPAÑA SL100 %Vigente

Legal entity · since 29/01/2016

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Registered actos

  1. Cambio de domicilio socialPublished 15/11/2017· Registered 07/11/2017· I/A 3
  2. Cambio de domicilio socialPublished 12/08/2016· Registered 05/08/2016· I/A 2
  3. ConstituciónPublished 29/01/2016· Registered 22/01/2016· I/A 1
  4. Declaración de unipersonalidadPublished 29/01/2016· Registered 22/01/2016· I/A 1
  5. NombramientosPublished 29/01/2016· Registered 22/01/2016· I/A 1

Changes

  1. 15/11/2017Cambio de domicilio social

    CMNO DE LA CARRERA 11-11 (FUENTE EL SAZ DE JARAMA)

  2. 12/08/2016Cambio de domicilio social

    AVDA SOMOSIERRA, NUMERO 12, NAVE NUMERO 19 (SAN SEBASTIAN DE LOS REYES)

  3. 29/01/2016Declaración de unipersonalidad

    CAMELINA COMPANY ESPAÑA SL

Capital · events

  1. 29/01/2016Constitución
    Initial capital: 3 100,00 €

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. 04/02/2022#6796794
    EXCEL SUPPLEMENTS EUROPE SL. Sociedad unipersonal. Cambio de identidad del socio único: CAMELINA SOLUTIONS SL. Datos registrales. T 34312 , F 3, S 8, H M 617280, I/A 5 (28.01.22).
  2. 15/11/2017#4618597
    Cambio de domicilio social
    EXCEL SUPPLEMENTS EUROPE SL. Cambio de domicilio social. CMNO DE LA CARRERA 11-11 (FUENTE EL SAZ DE JARAMA). Datos registrales. T 34312 , F 3, S 8, H M 617280, I/A 3 ( 7.11.17).
  3. 12/08/2016#3984451
    Cambio de domicilio social
    EXCEL SUPPLEMENTS EUROPE SL. Cambio de domicilio social. AVDA SOMOSIERRA, NUMERO 12, NAVE NUMERO 19 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 34312 , F 2, S 8, H M 617280, I/A 2 ( 5.08.16).
  4. 29/01/2016#3688332
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXCEL SUPPLEMENTS EUROPE SL. Constitución. Comienzo de operaciones: 14.01.16. Objeto social: PRODUCCION, USO, COMERCIALIZACION, DISTRIBUCION Y VENTA DE PRODUCTOS EN EL SECTOR ANIMAL CON ESPECIAL ENFASIS EN EL SECTOR EQUINO Y CANINO ASI COMO LA INVEST…

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 addressCMNO DE LA CARRERA 11-11 (FUENTE EL SAZ DE JARAMA), 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 — Fabricación de productos para la alimentación de animales de compañía — are listed together.

Prospect this sectorAll companies in this sector