EXCERTA INVERSIONES SL

Hoja M395811· NIF B84548874

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
DERIA OUT SL

Legal information

Legal information for EXCERTA INVERSIONES SL

NIF
Hoja registral
IRUS1000276482373
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22180 · Folio 20 · Hoja M395811
StatusVigente

Activity

EXCERTA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, from 29 October 2009 to 28 May 2018, across 4 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
EXCERTA INVERSIONES SLDERIA OUT SLDERIA OUT SLNEWGESCO SLNEWGESCO SLINNOVILIA INVERSIONES SLINNOVILIA INVERSIONE…RESAIUR 16 SLRESAIUR 16 SLLEITEN ESTUDIOS SLLEITEN ESTUDIOS SLHASBAN FAFEL SLHASBAN FAFEL SLPERCYBE ARCH SLPERCYBE ARCH SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Garcia Alcantara Jacinto Luis100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/05/2018· Registered 21/05/2018· I/A 3
  2. NombramientosPublished 28/05/2018· Registered 21/05/2018· I/A 3
  3. Cambio de domicilio socialPublished 28/05/2018· Registered 21/05/2018· I/A 3
  4. Ceses/DimisionesPublished 29/10/2009· Registered 19/10/2009· I/A 2
  5. NombramientosPublished 29/10/2009· Registered 19/10/2009· I/A 2

Changes

  1. 28/05/2018Cambio de domicilio social

    C/ HERMANOS TRUEBA 46 - 2º IZQUIERDA (MADRID)

Timeline (BORME)

  1. 28/05/2018#4898107
    Ceses/DimisionesNombramientosCambio de domicilio social
    EXCERTA INVERSIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA ALCANTARA JACINTO LUIS. Nombramientos. Adm. Unico: DERIA OUT SL. Representan: GARCIA-PLAZA VEGAS JUAN PABLO. Cambio de domicilio social. C/ HERMANOS…
  2. 29/10/2009#442016
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    EXCERTA INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA ALCANTARA JACINTO LUIS. Ceses/Dimisiones. Adm. Unico: FRAILA PASCUAL MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: GARCIA ALCANTARA JACINTO LUIS. Datos regis…

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 addressC/ HERMANOS TRUEBA 46 - 2º IZQUIERDA (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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector