EXCLUSIVAS COMUNICACION INTERNACIONAL SA

Hoja M92998· NIF A78892932

VigenteMadrid
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Diaz Valdes Duran Concepcion

Legal information

Legal information for EXCLUSIVAS COMUNICACION INTERNACIONAL SA

NIF
Hoja registral
IRUS1000242693467
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Phone
Register referenceTomo 19676 · Folio 47 · Hoja M92998
StatusVigente

Activity

EXCLUSIVAS COMUNICACION INTERNACIONAL SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). The Spanish commercial register has published 6 filings for this company, from 14 May 2010 to 27 December 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
EXCLUSIVAS COMUNICACI…Diaz Valdes Duran ConcepcionDiaz Valdes Duran Co…ESCORENT SLESCORENT SLMOTORPOINT NETWORKS SAMOTORPOINT NETWORKS …INVERMEX IBERICA SAINVERMEX IBERICA SAIMAGEN DIGITAL COMPUTER SLIMAGEN DIGITAL COMPU…IMAGEN DIGITAL COMPUTER II SLIMAGEN DIGITAL COMPU…

Registered actos

  1. ReeleccionesPublished 27/12/2023· Registered 19/12/2023· I/A 9
  2. Ceses/DimisionesPublished 12/04/2017· Registered 05/04/2017· I/A 8
  3. NombramientosPublished 12/04/2017· Registered 05/04/2017· I/A 8
  4. Modificaciones estatutariasPublished 12/04/2017· Registered 05/04/2017· I/A 8
  5. Cambio de domicilio socialPublished 12/04/2017· Registered 05/04/2017· I/A 8
  6. ReeleccionesPublished 14/05/2010· Registered 04/05/2010· I/A 7

Changes

  1. 12/04/2017Cambio de domicilio social

    AVDA INDUSTRIA 13 1ª - OFICINA 11 (ALCOBENDAS)

  2. 12/04/2017Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2023#7859451
    Reelecciones
    EXCLUSIVAS COMUNICACION INTERNACIONAL SA. Reelecciones. Adm. Unico: DIAZ VALDES DURAN CONCEPCION. Datos registrales. T 19676 , F 47, S 8, H M 92998, I/A 9 (19.12.23).
  2. 12/04/2017#4335053
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EXCLUSIVAS COMUNICACION INTERNACIONAL SA. Ceses/Dimisiones. Consejero: DURAN LOPEZ CONCEPCION. Cons.Del.Sol: DURAN LOPEZ CONCEPCION. Consejero: DIAZ VALDES DURAN CONCEPCION. Cons.Del.Sol: DIAZ VALDES DURAN CONCEPCION. Presidente: DURAN LOPEZ CONCEPCI…
  3. 14/05/2010#720502
    Reelecciones
    EXCLUSIVAS COMUNICACION INTERNACIONAL SA. Reelecciones. Consejero: DURAN LOPEZ CONCEPCION. Cons.Del.Sol: DURAN LOPEZ CONCEPCION. Consejero: DIAZ VALDES DURAN CONCEPCION. Cons.Del.Sol: DIAZ VALDES DURAN CONCEPCION. Presidente: DURAN LOPEZ CONCEPCION. …

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 addressAVDA INDUSTRIA 13 1ª - OFICINA 11 (ALCOBENDAS), Alcobendas, 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 — Otros servicios de información n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector