EXCELLENCE INVEX SL

Hoja M534417· NIF B86431590

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
04/04/2012
Director :
Rua Ayllon Silvia

Legal information

Legal information for EXCELLENCE INVEX SL

NIF
Hoja registral
IRUS1000288492280
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date04/04/2012
LocalityMadrid
Register referenceTomo 29700 · Folio 163 · Hoja M534417
StatusVigente

Activity

EXCELLENCE INVEX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 4 April 2012. The Spanish commercial register has published 9 filings for this company, from 4 April 2012 to 11 July 2019, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
EXCELLENCE INVEX SLRua Ayllon SilviaRua Ayllon SilviaPROYECTO ORGANICO SLPROYECTO ORGANICO SLECO ALTERNATIVA SLECO ALTERNATIVA SLPACKSIL FINANZAS SLPACKSIL FINANZAS SL

Registered actos

  1. Ceses/DimisionesPublished 11/07/2019· Registered 04/07/2019· I/A 3
  2. NombramientosPublished 11/07/2019· Registered 04/07/2019· I/A 3
  3. Cambio de domicilio socialPublished 11/07/2019· Registered 04/07/2019· I/A 3
  4. Ceses/DimisionesPublished 22/08/2012· Registered 09/08/2012· I/A 2
  5. NombramientosPublished 22/08/2012· Registered 09/08/2012· I/A 2
  6. Modificaciones estatutariasPublished 22/08/2012· Registered 09/08/2012· I/A 2
  7. Cambio de domicilio socialPublished 22/08/2012· Registered 09/08/2012· I/A 2
  8. ConstituciónPublished 04/04/2012· Registered 26/03/2012· I/A 1
  9. NombramientosPublished 04/04/2012· Registered 26/03/2012· I/A 1

Changes

  1. 11/07/2019Cambio de domicilio social

    PASEO GENERAL MARTINEZ CAMPOS Nº41, 9ª PLANTA (MADRID)

  2. 22/08/2012Cambio de domicilio social

    C/ GARCIA DE PAREDES Nº22 (MADRID)

  3. 22/08/2012Modificaciones estatutarias

Capital · events

  1. 04/04/2012Constitución
    Initial capital: 3 010,00 €

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. 11/07/2019#5487651
    Ceses/DimisionesNombramientosCambio de domicilio social
    EXCELLENCE INVEX SL. Ceses/Dimisiones. Adm. Solid.: CASTEJON HERNANDEZ CARLOS;VILLEN GARCIA MARIA TERESA. Nombramientos. Adm. Unico: RUA AYLLON SILVIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  2. 22/08/2012#1868621
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EXCELLENCE INVEX SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Solid.: CASTEJON HERNANDEZ CARLOS;VILLEN GARCIA MARIA TERESA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …
  3. 04/04/2012#1672970
    ConstituciónNombramientos
    EXCELLENCE INVEX SL. Constitución. Comienzo de operaciones: 23.03.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. Domicilio: C/ JUAN BRAVO 3 A (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: GARCIA PASTRANA MARIA ELENA. …

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 2012

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 GENERAL MARTINEZ CAMPOS Nº41, 9ª PLANTA (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector