EXCELLO INVEST SL
Hoja M481461· NIF B85693976
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 29/05/2009
Legal information
Legal information for EXCELLO INVEST SL
Activity
EXCELLO INVEST SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 May 2009. The Spanish commercial register has published 8 filings for this company, from 29 May 2009 to 18 October 2010, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Corporate purpose
LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES..
Directors and representatives
Directors
Former
- TMF SOCIEDAD DE DIRECCION SLCeased on 04/10/2010Administrador Único
- Santiago Perez AntonioCeased on 04/10/2010Liquidador
Directors network map
Cap table · shareholdings
Individual · since 19/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Green Pro Invest Sal Offshore100 %
Individual · ultimate beneficial owner · since 19/10/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/10/2010· Registered 04/10/2010· I/A 4
- NombramientosPublished 18/10/2010· Registered 04/10/2010· I/A 4
- DisoluciónPublished 18/10/2010· Registered 04/10/2010· I/A 4
- ExtinciónPublished 18/10/2010· Registered 04/10/2010· I/A 4
- Declaración de unipersonalidadPublished 19/10/2009· Registered 05/10/2009· I/A 3
- NombramientosPublished 15/09/2009· Registered 03/09/2009· I/A 2
- ConstituciónPublished 29/05/2009· Registered 19/05/2009· I/A 1
- NombramientosPublished 29/05/2009· Registered 19/05/2009· I/A 1
Changes
- 18/10/2010Disolución
- 18/10/2010Extinción
- 19/10/2009Declaración de unipersonalidad
GREEN PRO INVEST SAL OFFSHORE
Capital · events
- 29/05/2009ConstituciónInitial 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)
- 18/10/2010#910143Ceses/DimisionesNombramientosDisoluciónExtinción
EXCELLO INVEST SL. Ceses/Dimisiones. Adm. Unico: TMF SOCIEDAD DE DIRECCION SL. Representan: KRAGT DANNY HENRY. Nombramientos. Liquidador: SANTIAGO PEREZ ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 26718 , F 5, S 8, H M 481461, I/… - 19/10/2009#423643Declaración de unipersonalidad
EXCELLO INVEST SL. Declaración de unipersonalidad. Socio único: GREEN PRO INVEST SAL OFFSHORE. Datos registrales. T 26718 , F 5, S 8, H M 481461, I/A 3 ( 5.10.09).
- 15/09/2009#385705Nombramientos
EXCELLO INVEST SL. Nombramientos. Apoderado: NINI KARIM;KRAGT DANNY HENRY;SMEETS MARC;GARRIGUES CALDERON BELEN. Datos registrales. T 26718 , F 4, S 8, H M 481461, I/A 2 ( 3.09.09).
- 29/05/2009#235522ConstituciónNombramientos
EXCELLO INVEST SL. Constitución. Comienzo de operaciones: 28.04.09. Objeto social: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES.. Domicilio: C/ AYALA, NUMERO 66 (MADRID). Capi…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.