EXCLUSIVAS REFURBISH SL

Hoja B468157· NIF B66510272

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/05/2015
Director :
Callau Lopez Alvaro

Legal information

Legal information for EXCLUSIVAS REFURBISH SL

NIF
Hoja registral
IRUS1000370913652
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/05/2015
Register referenceTomo 44810 · Folio 4 · Hoja B468157
StatusVigente

Activity

EXCLUSIVAS REFURBISH SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 22 May 2015. The Spanish commercial register has published 15 filings for this company, from 22 May 2015 to 22 May 2018, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

PRINCIPAL:4643, COMERCIO AL MAYOR DE MATERIAL Y APARATOS ELECTRICOS, ELECTRONICOS, ELECTRODOMESTICOS, ARTICULOS DE MENAJE, FERRETERIA, ADORNO, REGALO O RECLAMO Y OTRO EQUIPAMIENTO PARA EL HOGAR,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 22/05/2018· Registered 14/05/2018· I/A 7
  2. NombramientosPublished 22/05/2018· Registered 14/05/2018· I/A 7
  3. Cambio de domicilio socialPublished 22/05/2018· Registered 14/05/2018· I/A 7
  4. DisoluciónPublished 22/05/2018· Registered 14/05/2018· I/A 7
  5. RevocacionesPublished 11/09/2017· Registered 04/09/2017· I/A 6
  6. NombramientosPublished 11/09/2017· Registered 04/09/2017· I/A 6
  7. Cambio de domicilio socialPublished 11/09/2017· Registered 04/09/2017· I/A 6
  8. NombramientosPublished 25/10/2016· Registered 14/10/2016· I/A 5
  9. RevocacionesPublished 26/10/2015· Registered 19/10/2015· I/A 4
  10. RevocacionesPublished 09/10/2015· Registered 02/10/2015· I/A 3
  11. NombramientosPublished 09/10/2015· Registered 02/10/2015· I/A 3
  12. Modificaciones estatutariasPublished 09/10/2015· Registered 02/10/2015· I/A 3
  13. NombramientosPublished 25/05/2015· Registered 18/05/2015· I/A 2
  14. ConstituciónPublished 22/05/2015· Registered 12/05/2015· I/A 1
  15. NombramientosPublished 22/05/2015· Registered 12/05/2015· I/A 1

Changes

  1. 22/05/2018Cambio de domicilio social

    CL BENET I MATEU Num.40 P.BJ (BARCELONA)

  2. 22/05/2018Disolución
  3. 11/09/2017Cambio de domicilio social

    PS DE LAS TORRES, NUMERO 84, LOCAL 1 (RUBI)

  4. 09/10/2015Modificaciones estatutarias

Capital · events

  1. 22/05/2015Constitución
    Initial capital: 3 100,00 €

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. 22/05/2018#4888326
    RevocacionesNombramientosCambio de domicilio socialDisolución
    EXCLUSIVAS REFURBISH SL. Revocaciones. ADM.UNICO: GONZALVO IGLESIAS JORGE. Nombramientos. LIQUIDADOR: CALLAU LOPEZ ALVARO. Cambio de domicilio social. CL BENET I MATEU Num.40 P.BJ (BARCELONA). Disolución. Voluntaria. Datos registrales. T 44810 , F 4,…
  2. 11/09/2017#4536671
    RevocacionesNombramientosCambio de domicilio social
    EXCLUSIVAS REFURBISH SL. Revocaciones. ADM.UNICO: FERRER GUARCH MERITXELL. Nombramientos. ADM.UNICO: GONZALVO IGLESIAS JORGE. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: COMERCIAL PAEAMER S.L. Cambio de domicilio social. PS DE …
  3. 25/10/2016#4075904
    Nombramientos
    EXCLUSIVAS REFURBISH SL. Nombramientos. APODERAD.SOL: FLORES CAMPOS ANGELITA MARIA. Datos registrales. T 44810 , F 3, S 8, H B 468157, I/A 5 (14.10.16).
  4. 26/10/2015#3554206
    Revocaciones
    EXCLUSIVAS REFURBISH SL. Revocaciones. APODERAD.SOL: JIMENEZ MOLINA JESUS. Datos registrales. T 44810 , F 3, S 8, H B 468157, I/A 4 (19.10.15).
  5. 09/10/2015#3532474
    RevocacionesNombramientosModificaciones estatutarias
    EXCLUSIVAS REFURBISH SL. Revocaciones. ADM.UNICO: SANTIAGO SANTIAGO RAMON. Nombramientos. ADM.UNICO: FERRER GUARCH MERITXELL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 44810 , F 3, S 8, …
  6. 25/05/2015#3336015
    Nombramientos
    EXCLUSIVAS REFURBISH SL. Nombramientos. APODERAD.SOL: JIMENEZ MOLINA JESUS. Datos registrales. T 44810 , F 2, S 8, H B 468157, I/A 2 (18.05.15).
  7. 22/05/2015#3331433
    ConstituciónNombramientos
    EXCLUSIVAS REFURBISH SL. Constitución. Comienzo de operaciones: 1.04.15. Objeto social: PRINCIPAL:4643, COMERCIO AL MAYOR DE MATERIAL Y APARATOS ELECTRICOS, ELECTRONICOS, ELECTRODOMESTICOS, ARTICULOS DE MENAJE, FERRETERIA, ADORNO, REGALO O RECLAMO 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 2015

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 addressCL BENET I MATEU Num.40 P.BJ (BARCELONA), Barcelona
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 aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector