EXCEM DEVELOPMENT COSTA NATURA SL

Hoja M694839· NIF B88379409

Struck off · 07/06/2024Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/05/2019

Legal information

Legal information for EXCEM DEVELOPMENT COSTA NATURA SL

NIF
Hoja registral
IRUS1000303619142
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/05/2019
LocalityMadrid
Register referenceTomo 39107 · Folio 137 · Hoja M694839
StatusLiquidada

Activity

EXCEM DEVELOPMENT COSTA NATURA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 May 2019. The Spanish commercial register has published 9 filings for this company, from 22 May 2019 to 7 June 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
EXCEM DEVELOPMENT COS…EXCEM REAL ESTATE SLEXCEM REAL ESTATE SL

Cap table · shareholdings

  • EXCEM DEVELOPMENT ESTEPONA SL100 %

    Legal entity · since 22/05/2019 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
EXCEM DEVELOPMENT COS…EXCEM DEVELOPMENT ESTEPONA SLEXCEM DEVELOPMENT ES…EXCEM DEVELOPMENT LITORAL SLEXCEM DEVELOPMENT LI…

Beneficial owner (UBO)

EXCEM DEVELOPMENT ESTEPONA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 22/05/2019

Beneficial owner network map

3 nodes Person Company
EXCEM DEVELOPMENT COS…EXCEM DEVELOPMENT ESTEPONA SLEXCEM DEVELOPMENT ES…EXCEM DEVELOPMENT LITORAL SLEXCEM DEVELOPMENT LI…

Registered actos

  1. Ceses/DimisionesPublished 07/06/2024· Registered 31/05/2024· I/A 3
  2. NombramientosPublished 07/06/2024· Registered 31/05/2024· I/A 3
  3. DisoluciónPublished 07/06/2024· Registered 31/05/2024· I/A 3
  4. ExtinciónPublished 07/06/2024· Registered 31/05/2024· I/A 3
  5. Ceses/DimisionesPublished 21/03/2024· Registered 14/03/2024· I/A 2
  6. NombramientosPublished 21/03/2024· Registered 14/03/2024· I/A 2
  7. ConstituciónPublished 22/05/2019· Registered 15/05/2019· I/A 1
  8. Declaración de unipersonalidadPublished 22/05/2019· Registered 15/05/2019· I/A 1
  9. NombramientosPublished 22/05/2019· Registered 15/05/2019· I/A 1

Changes

  1. 07/06/2024Disolución
  2. 07/06/2024Extinción
  3. 22/05/2019Declaración de unipersonalidad

    EXCEM DEVELOPMENT ESTEPONA SL

Capital · events

  1. 22/05/2019Constitución
    Initial 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)

  1. 07/06/2024#8114224
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EXCEM DEVELOPMENT COSTA NATURA SL. Ceses/Dimisiones. Adm. Solid.: HATCHWELL ALTARAS DAVID;TOLEDANO EDERY ESTEFANO SAM. Nombramientos. Liquidador: EXCEM REAL ESTATE SL. Representan: TOLEDANO EDERY ESTEFANO SAM. Disolución. Voluntaria. Extinción. Datos…
  2. 21/03/2024#7998844
    Ceses/DimisionesNombramientos
    EXCEM DEVELOPMENT COSTA NATURA SL. Ceses/Dimisiones. Adm. Solid.: BALLESTEROS POZANCO JOSE MANUEL. Nombramientos. Adm. Solid.: TOLEDANO EDERY ESTEFANO SAM. Datos registrales. T 39107 , F 137, S 8, H M 694839, I/A 2 (14.03.24).
  3. 22/05/2019#5406958
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXCEM DEVELOPMENT COSTA NATURA SL. Constitución. Comienzo de operaciones: 26.04.19. Objeto social: Promoción inmobiliaria. Domicilio: PASEO DE LA CASTELLANA 93 9º (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: EXCEM D…

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 2019

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 DE LA CASTELLANA 93 9º (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector