EXCLUSIVAS SARABIA SA

Hoja L6090

VigenteLleida
Legal form :
Sociedad Anónima (SA)
Share capital :
1 215 817,20 €
Directors :
Vilar Cabrera Jose Manuel, Guiu Piñol Juan, Marti Torres Jose

Legal information

Legal information for EXCLUSIVAS SARABIA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital1 215 817,20 €
Register referenceTomo 328 · Folio 139 · Hoja L6090
StatusVigente

Activity

EXCLUSIVAS SARABIA SA is a Sociedad Anónima (SA) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 7 filings for this company, from 6 July 2011 to 8 February 2017, across 5 distinct types of filing. Its registered share capital is 1 215 817,20 €.

Directors and representatives

Directors

Current

Auditors

Current

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Registered actos

  1. Ampliación de capitalPublished 08/02/2017· Registered 31/01/2017· I/A 16
  2. ReeleccionesPublished 20/09/2016· Registered 12/09/2016· I/A 15
  3. ReeleccionesPublished 25/04/2012· Registered 12/04/2012· I/A 14
  4. Reducción de capitalPublished 25/04/2012· Registered 12/04/2012· I/A 14
  5. Ampliación de capitalPublished 25/04/2012· Registered 12/04/2012· I/A 14
  6. Modificaciones estatutariasPublished 25/04/2012· Registered 12/04/2012· I/A 14
  7. NombramientosPublished 06/07/2011· Registered 22/06/2011· I/A 13

Capital · events

  1. 08/02/2017Ampliación de capital
    Resulting capital: 1 215 817,20 €
  2. 25/04/2012Reducción de capitalAmpliación de capital
    Resulting capital: 60 096,00 €

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. 08/02/2017#4234588
    Ampliación de capital
    EXCLUSIVAS SARABIA SA. Ampliación de capital. Suscrito: 155.874,00 Euros. Desembolsado: 155.874,00 Euros. Resultante Suscrito: 1.215.817,20 Euros. Resultante Desembolsado: 1.215.817,20 Euros. Datos registrales. T 328 , F 139, S 8, H L 6090, I/A 16 (3…
  2. 20/09/2016#4029428
    Reelecciones
    EXCLUSIVAS SARABIA SA. Reelecciones. Adm. Solid.: GUIU PIÑOL JUAN;VILAR CABRERA JOSE MANUEL;MARTI TORRES JOSE. Datos registrales. T 328 , F 138, S 8, H L 6090, I/A 15 (12.09.16).
  3. 25/04/2012#1699828
    ReeleccionesReducción de capitalAmpliación de capitalModificaciones estatutarias
    EXCLUSIVAS SARABIA SA. Reelecciones. Adm. Solid.: GUIU PIÑOL JUAN;VILAR CABRERA JOSE MANUEL;MARTI TORRES JOSE. Reducción de capital. Importe reducción: 5,21 Euros. Resultante Suscrito: 60.096,00 Euros. Ampliación de capital. Suscrito: 999.847,20 Euro…
  4. 06/07/2011#1289775
    Nombramientos
    EXCLUSIVAS SARABIA SA. Nombramientos. Auditor: ADIELL AUDITORS SLP. Aud.Supl.: GUIU RIUS RAMON. Datos registrales. T 328 , F 138, S 8, H L 6090, I/A 13 (22.06.11).

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 addressLleida

Prospect

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

Prospect this province