EXCLUSIVAS BCN SL

Hoja B112262· NIF B60563517

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
350 394,66 €

Legal information

Legal information for EXCLUSIVAS BCN SL

NIF
Hoja registral
IRUS1000336445981
Legal formSociedad Limitada (SL)
Share capital350 394,66 €
LocalityMoià
Phone
Register referenceTomo 43650 · Folio 51 · Hoja B112262
StatusVigente

Activity

EXCLUSIVAS BCN SL is a Sociedad Limitada (SL) with its registered office in Moià (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). The Spanish commercial register has published 4 filings for this company, from 28 May 2012 to 17 January 2024, across 3 distinct types of filing. Its registered share capital is 350 394,66 €.

Economic activity (CNAE)

4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor

Directors and representatives

Auditors

Current

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 9
  2. Ampliación de capitalPublished 05/07/2017· Registered 28/06/2017· I/A 8
  3. Modificaciones estatutariasPublished 26/03/2013· Registered 15/03/2013· I/A 7
  4. Ampliación de capitalPublished 28/05/2012· Registered 18/05/2012· I/A 6

Changes

  1. 26/03/2013Modificaciones estatutarias

Capital · events

  1. 05/07/2017Ampliación de capital
    Resulting capital: 350 394,66 € (+150 255,00 €)
  2. 28/05/2012Ampliación de capital
    Resulting capital: 200 139,66 € (+176 098,86 €)

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. 17/01/2024#7880006
    Nombramientos
    EXCLUSIVAS BCN SL. Nombramientos. AUDIT.CUENT.: MORERA AUDITORES SL. Datos registrales. T 43650 , F 51, S 8, H B 112262, I/A 9 (10.01.24).
  2. 05/07/2017#4447810
    Ampliación de capital
    EXCLUSIVAS BCN SL. Ampliación de capital. Capital: 150.255,00 Euros. Resultante Suscrito: 350.394,66 Euros. Datos registrales. T 43650 , F 51, S 8, H B 112262, I/A 8 (28.06.17).
  3. 26/03/2013#2196039
    Modificaciones estatutarias
    EXCLUSIVAS BCN SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 27043 , F 137, S 8, H B 112262, I/A 7 (15.03.13).
  4. 28/05/2012#1742004
    Ampliación de capital
    EXCLUSIVAS BCN SL. Ampliación de capital. Capital: 176.098,86 Euros. Resultante Suscrito: 200.139,66 Euros. Datos registrales. T 27043 , F 137, S 8, H B 112262, I/A 6 (18.05.12).

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 addressRONDA DE LES CONQUES, PARCELAS 11-15, POL.IND.MOIA, BARCELONA, MOIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector