EXCELLENT INSTAL S.L
Hoja B573536· NIF B67859660
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/01/2022
- Director :
- Gil Lopez Martin
- Former name :
- CLAUSULA CLAVE S.L
Legal information
Legal information for EXCELLENT INSTAL S.L
Activity
EXCELLENT INSTAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 26 January 2022. The Spanish commercial register has published 12 filings for this company, from 26 January 2022 to 15 January 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Corporate purpose
ACTIVIDAD PRINCIPAL: INSTALACIONES ELECTRICAS (4321). OTRAS ACTIVIDADES: FONTANERIA, INSTALACIONES DE SISTEMAS DE CALEFACCION Y AIRE ACONDICIONADO (CNAE 4322).
Directors and representatives
Directors
Current
- Gil Lopez MartinSince 08/01/2024Administrador Único
Former
- Peral Berrocal SergioCeased on 08/01/2024Administrador Único
- Mora Bonfil JuditCeased on 18/05/2023Administrador Único
- Velez Ferrera AndresCeased on 21/04/2022Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 15/01/2024· Registered 08/01/2024· I/A 4
- NombramientosPublished 15/01/2024· Registered 08/01/2024· I/A 4
- Cambio de domicilio socialPublished 15/01/2024· Registered 08/01/2024· I/A 4
- RevocacionesPublished 26/05/2023· Registered 18/05/2023· I/A 3
- NombramientosPublished 26/05/2023· Registered 18/05/2023· I/A 3
- RevocacionesPublished 28/04/2022· Registered 21/04/2022· I/A 2
- NombramientosPublished 28/04/2022· Registered 21/04/2022· I/A 2
- Cambio de denominación socialPublished 28/04/2022· Registered 21/04/2022· I/A 2
- Cambio de domicilio socialPublished 28/04/2022· Registered 21/04/2022· I/A 2
- Cambio de objeto socialPublished 28/04/2022· Registered 21/04/2022· I/A 2
- ConstituciónPublished 26/01/2022· Registered 19/01/2022· I/A 1
- NombramientosPublished 26/01/2022· Registered 19/01/2022· I/A 1
Changes
- 15/01/2024Cambio de domicilio social
CL BORRELL Num.61 P.1 PTA.2 (MOLLET DEL VALLES)
- 26/05/2023Cambio de denominación social
CLAUSULA CLAVE S.L→EXCELLENT INSTAL S.L
- 28/04/2022Cambio de domicilio social
CL LLOBREGAT Num.20 (PIERA)
- 28/04/2022Cambio de objeto social
ACTIVIDAD PRINCIPAL: INSTALACIONES ELECTRICAS (4321). OTRAS ACTIVIDADES: FONTANERIA, INSTALACIONES DE SISTEMAS DE CALEFACCION Y AIRE ACONDICIONADO (CNAE 4322).
Capital · events
- 26/01/2022ConstituciónInitial 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)
- 15/01/2024#7875282RevocacionesNombramientosCambio de domicilio social
EXCELLENT INSTAL S.L. Revocaciones. ADM.UNICO: PERAL BERROCAL SERGIO. Nombramientos. ADM.UNICO: GIL LOPEZ MARTIN. Cambio de domicilio social. CL BORRELL Num.61 P.1 PTA.2 (MOLLET DEL VALLES). Datos registrales. T 48138 , F 146, S 8, H B 573536, I/A 4 … - 26/05/2023#7548726RevocacionesNombramientos
EXCELLENT INSTAL S.L. Revocaciones. ADM.UNICO: MORA BONFIL JUDIT. Nombramientos. ADM.UNICO: PERAL BERROCAL SERGIO. Datos registrales. T 48138 , F 146, S 8, H B 573536, I/A 3 (18.05.23).
- 28/04/2022#6933373
Company name: CLAUSULA CLAVE S.L
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialCLAUSULA CLAVE S.L. Revocaciones. ADM.UNICO: VELEZ FERRERA ANDRES. Nombramientos. ADM.UNICO: MORA BONFIL JUDIT. Cambio de denominación social. EXCELLENT INSTAL S.L. Cambio de domicilio social. CL LLOBREGAT Num.20 (PIERA). Cambio de objeto social. ACT… - 26/01/2022#6779107
Company name: CLAUSULA CLAVE S.L
ConstituciónNombramientosCLAUSULA CLAVE S.L. Constitución. Comienzo de operaciones: 2.12.21. Objeto social: ACTIVIDAD PPAL CNAE INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS CNAE 4619. OTRAS ACTIVIDADES: INDUSTRIA TEXTIL CNAE 13. CONFECCION DE PRENDAS DE VESTIR CNAE 14. …
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 2022
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
Prospect
Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.