EXCLUSIVAS DYEXCO SL

Hoja CC2406· NIF B10161156

VigenteCáceres
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Da Silva Cal Alcira

Legal information

Legal information for EXCLUSIVAS DYEXCO SL

NIF
Hoja registral
IRUS1000000235946
Legal formSociedad Limitada (SL)
LocalityPlasencia
Phone
Register referenceTomo 505 · Folio 89 · Hoja CC2406
StatusVigente

Activity

EXCLUSIVAS DYEXCO SL is a Sociedad Limitada (SL) with its registered office in Plasencia (Cáceres, Extremadura). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 6 filings for this company, from 29 January 2010 to 26 February 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

4 nodes Person Company
EXCLUSIVAS DYEXCO SLDa Silva Cal AlciraDa Silva Cal AlciraDISTRIBUCIONES ALRAMO SLDISTRIBUCIONES ALRAM…COMERCIAL LUDASI SLCOMERCIAL LUDASI SL

Registered actos

  1. ReeleccionesPublished 26/02/2026· Registered 12/02/2026· I/A 11
  2. NombramientosPublished 30/12/2022· Registered 20/12/2022· I/A 10
  3. NombramientosPublished 22/06/2022· Registered 14/06/2022· I/A 9
  4. Modificaciones estatutariasPublished 24/06/2019· Registered 14/06/2019· I/A 8
  5. Cambio de domicilio socialPublished 26/06/2013· Registered 14/06/2013· I/A 7
  6. NombramientosPublished 29/01/2010· Registered 18/01/2010· I/A 6

Changes

  1. 24/06/2019Modificaciones estatutarias
  2. 26/06/2013Cambio de domicilio social

    AVDA MARTIN PALOMINO 90 - NAVE 33 (PLASENCIA)

Timeline (BORME)

  1. 26/02/2026#9093960
    Reelecciones
    EXCLUSIVAS DYEXCO SL. Reelecciones. Auditor: CPR AUDITORES SL. Datos registrales. S 8 , H CC 2406, I/A 11 (12.02.26).
  2. 30/12/2022#7316791
    Nombramientos
    EXCLUSIVAS DYEXCO SL. Nombramientos. Auditor: CPR AUDITORES SL. Datos registrales. T 505, L 333, F 89, S 8, H CC 2406, I/A 10 (20.12.22).
  3. 22/06/2022#7036792
    Nombramientos
    EXCLUSIVAS DYEXCO SL. Nombramientos. Auditor: CPR AUDITORES SL. Datos registrales. T 505, L 333, F 89, S 8, H CC 2406, I/A 9 (14.06.22).
  4. 24/06/2019#5461385
    Modificaciones estatutarias
    EXCLUSIVAS DYEXCO SL. Modificaciones estatutarias. 22 bis. Organización y de la administración de la sociedad.- El cargo de administrador será retribuido. La retribución será el de un sueldo fijado por la Junta General.. Datos registrales. T 505, L 3…
  5. 26/06/2013#2342281
    Cambio de domicilio social
    EXCLUSIVAS DYEXCO SL. Cambio de domicilio social. AVDA MARTIN PALOMINO 90 - NAVE 33 (PLASENCIA). Datos registrales. T 505, L 333, F 89, S 8, H CC 2406, I/A 7 (14.06.13).
  6. 29/01/2010#564030
    Nombramientos
    EXCLUSIVAS DYEXCO SL. Nombramientos. Auditor: MARTIN MORALES LUIS. Aud.Supl.: MACHADO FERNANDEZ FRANCISCO. Datos registrales. T 505, L 333, F 88, S 8, H CC 2406, I/A 6 (18.01.10).

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 MARTIN PALOMINO 90 - NAVE 33 (PLASENCIA), Plasencia, Cáceres
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector