EXCLUSIVAS HOSEX SL

Hoja LU13068· NIF B27388560

Struck off · 02/07/2010Lugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
21/01/2009

Legal information

Legal information for EXCLUSIVAS HOSEX SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date21/01/2009
LocalityLugo
Register referenceTomo 405 · Folio 54 · Hoja LU13068
StatusBaja

Activity

EXCLUSIVAS HOSEX SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). It was incorporated on 21 January 2009. The Spanish commercial register has published 7 filings for this company, from 21 January 2009 to 2 July 2010, across 6 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Baja”.

Corporate purpose

Las actividades de comercio al por mayor y por menor de toda clase de productos de alimentación, bebidas, perfumería, droguería, higiene y belleza. La distribución y venta al por mayor de todos los productos necesarios para desarrollar actividades de restauración y hospedaje, tales como artículos de.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
EXCLUSIVAS HOSEX SLTrigo Trigo GenaroTrigo Trigo GenaroDISTRACCION VISUAL SLDISTRACCION VISUAL SLHERMANOS REGO CAO SLHERMANOS REGO CAO SL

Beneficial owner (UBO)

Trigo Trigo Genaro100 %

Individual · ultimate beneficial owner · since 21/01/2009

Beneficial owner network map

4 nodes Person Company
EXCLUSIVAS HOSEX SLTrigo Trigo GenaroTrigo Trigo GenaroDISTRACCION VISUAL SLDISTRACCION VISUAL SLHERMANOS REGO CAO SLHERMANOS REGO CAO SL

Registered actos

  1. Ceses/DimisionesPublished 02/07/2010· Registered 21/06/2010· I/A 2
  2. NombramientosPublished 02/07/2010· Registered 21/06/2010· I/A 2
  3. DisoluciónPublished 02/07/2010· Registered 21/06/2010· I/A 2
  4. ExtinciónPublished 02/07/2010· Registered 21/06/2010· I/A 2
  5. ConstituciónPublished 21/01/2009· Registered 03/01/2009· I/A 1
  6. Declaración de unipersonalidadPublished 21/01/2009· Registered 03/01/2009· I/A 1
  7. NombramientosPublished 21/01/2009· Registered 03/01/2009· I/A 1

Changes

  1. 02/07/2010Disolución
  2. 02/07/2010Extinción
  3. 21/01/2009Declaración de unipersonalidad

    TRIGO TRIGO GENARO

Capital · events

  1. 21/01/2009Constitución
    Initial capital: 5 000,00 €

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. 02/07/2010#789806
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EXCLUSIVAS HOSEX SL. Ceses/Dimisiones. Liquidador: TRIGO TRIGO GENARO. Adm. Unico: TRIGO TRIGO GENARO. Nombramientos. Liquidador: TRIGO TRIGO GENARO. Disolución. Voluntaria. Extinción. Datos registrales. T 405 , F 54, S 8, H LU 13068, I/A 2 (21.06.10
  2. 21/01/2009#21138
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXCLUSIVAS HOSEX SL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: Las actividades de comercio al por mayor y por menor de toda clase de productos de alimentación, bebidas, perfumería, droguería, higiene y belleza. La distribución y 

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· Incorporated 2009

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 addressPOLIG INDUSTRIAL DE O CEAO- RUA AGRICULTURA- PARCE (LUGO), Lugo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.