EXCELINVEST MALLORCA SA

Hoja GR19699· NIF A18579524

VigenteGranada
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Sillaber Manfred

Legal information

Legal information for EXCELINVEST MALLORCA SA

NIF
Hoja registral
IRUS1000208339775
Legal formSociedad Anónima (SA)
Register referenceTomo 983 · Folio 10 · Hoja GR19699
StatusVigente

Activity

EXCELINVEST MALLORCA SA is a Sociedad Anónima (SA) with its registered office in Granada, Andalucía. The Spanish commercial register has published 5 filings for this company, from 17 September 2010 to 25 September 2020, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EXCELINVEST MALLORCA …Sillaber ManfredSillaber Manfred

Registered actos

  1. NombramientosPublished 27/09/2010· Registered 16/09/2010· I/A 3
  2. Ceses/DimisionesPublished 17/09/2010· Registered 09/09/2010· I/A 2
  3. NombramientosPublished 17/09/2010· Registered 09/09/2010· I/A 2
  4. Modificaciones estatutariasPublished 17/09/2010· Registered 09/09/2010· I/A 2

Changes

  1. 17/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 25/09/2020#6048433
    EXCELINVEST MALLORCA SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 983 , F 10, S 8, H GR 19699, I/A 3 B (17.09.20).
  2. 27/09/2010#888538
    Nombramientos
    EXCELINVEST MALLORCA SA. Nombramientos. Apoderado: OVEYSSI DOÑA MITRA KAVIANI. Datos registrales. T 983 , F 10, S 8, H GR 19699, I/A 3 (16.09.10).
  3. 17/09/2010#880117
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXCELINVEST MALLORCA SA. Ceses/Dimisiones. Consejero: WENINGER REINHARD;JOHANNES WILHELMUS-MARINUS OUDE STEGGE;CAMESASCA MICHAEL ALEXANDER. Presidente: WENINGER REINHARD. Secretario: JOHANNES WILHELMUS-MARINUS OUDE STEGGE. Nombramientos. Adm. Unico: …

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

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 addressNO CONSTA, GRANADA
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 — Granada — are listed together, with their address.

Prospect this province