EXCLUSIVAS E VILLARES SL
Hoja PO4609· NIF B36656163
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Juan-Carlos
Legal information
Legal information for EXCLUSIVAS E VILLARES SL
Activity
EXCLUSIVAS E VILLARES SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Juan-CarlosSince 30/11/2012Administrador Único
Former
- Villares Lopez EmilioCeased on 30/11/2012Administrador Único
Directors network map
Cap table · shareholdings
- Garcia Juan-Carlos100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Juan-Carlos100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/12/2012· Registered 30/11/2012· I/A 5
- NombramientosPublished 11/12/2012· Registered 30/11/2012· I/A 5
- Cambio de domicilio socialPublished 11/12/2012· Registered 30/11/2012· I/A 5
Changes
- 11/12/2012Cambio de domicilio social
PQUE TECNOLOGICO Y LOGISTICO DE VIGO - CALLE C S/N (VIGO)
Timeline (BORME)
- 11/12/2012#2029625Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
EXCLUSIVAS E VILLARES SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA JUAN-CARLOS. Ceses/Dimisiones. Adm. Unico: VILLARES LOPEZ EMILIO. Nombramientos. Adm. Unico: GARCIA JUAN-CARLOS. Cambio de domicilio social. PQUE TECNOLOGICO …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.