EXCLUSIVAS TOLEDO SL

Hoja TO2911· NIF B45080561

VigenteToledo
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Director :
DISBASE SL

Legal information

Legal information for EXCLUSIVAS TOLEDO SL

NIF
Hoja registral
IRUS1000222678052
Legal formSociedad Limitada (SL)
LocalityToledo
Phone
Register referenceTomo 1733 · Folio 209 · Hoja TO2911
StatusVigente

Activity

EXCLUSIVAS TOLEDO SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 11 filings for this company, from 4 October 2016 to 13 May 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

25 nodes Person Company
EXCLUSIVAS TOLEDO SLDISBASE SLDISBASE SLEXCLUSIVAS ALICANTINAS SOCIEDAD ANONIMAEXCLUSIVAS ALICANTIN…EXCLUSIVAS ALMERIA SOCIEDAD ANONIMAEXCLUSIVAS ALMERIA S…EXCLUSIVAS COPRI SOCIEDAD LIMITADAEXCLUSIVAS COPRI SOC…CONSORCI DE PRODUCTES ALIMENTARIS SACONSORCI DE PRODUCTE…ALINOR SLALINOR SLATLANTICA DE ALIMENTACION SLATLANTICA DE ALIMENT…EXCLUSIVAS ALISUR SLEXCLUSIVAS ALISUR SLIBERJAM SOCIEDAD LIMITADAIBERJAM SOCIEDAD LIM…QUELAC SOCIEDAD LIMITADAQUELAC SOCIEDAD LIMI…EXPOALIMENTACION SLEXPOALIMENTACION SLSANT DALMAI SOCIEDAD ANONIMASANT DALMAI SOCIEDAD…SPANISH FOOD TRADE SLSPANISH FOOD TRADE SLDISBASECOLABORACION SOCIEDAD LIMITADADISBASECOLABORACION …IMMOBASE2024 SOCIEDAD LIMITADAIMMOBASE2024 SOCIEDA…EXCLUSIVAS ALICENTRO SAEXCLUSIVAS ALICENTRO…AREA MALAGUEÑA SLAREA MALAGUEÑA SLMURCIANA DE ALIMENTACION SAMURCIANA DE ALIMENTA…EXCLUSIVES SES ILLES SLEXCLUSIVES SES ILLES…EXCLUSIVAS CAR-LAC SLEXCLUSIVAS CAR-LAC SLCOMERCIAL GIPUZKOA SLCOMERCIAL GIPUZKOA SLTU COMIDA EN CASA SOCIEDAD LIMITADATU COMIDA EN CASA SO…EXCLUSIVAS LA PLANA SOCIEDAD ANONIMAEXCLUSIVAS LA PLANA …EXCLUSIVAS CENTRO SOCIEDAD ANONIMAEXCLUSIVAS CENTRO SO…

Registered actos

  1. RevocacionesPublished 13/05/2024· Registered 30/04/2024· I/A 18
  2. NombramientosPublished 13/05/2024· Registered 30/04/2024· I/A 18
  3. RevocacionesPublished 01/09/2022· Registered 25/08/2022· I/A 17
  4. NombramientosPublished 10/02/2022· Registered 03/02/2022· I/A 16
  5. RevocacionesPublished 12/02/2020· Registered 05/02/2020· I/A 15
  6. NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 14
  7. NombramientosPublished 06/08/2019· Registered 30/07/2019· I/A 13
  8. RevocacionesPublished 05/06/2017· Registered 29/05/2017· I/A 12
  9. NombramientosPublished 05/06/2017· Registered 29/05/2017· I/A 11
  10. Ceses/DimisionesPublished 04/10/2016· Registered 26/09/2016· I/A 10
  11. NombramientosPublished 04/10/2016· Registered 26/09/2016· I/A 10

Timeline (BORME)

  1. 13/05/2024#8074545
    RevocacionesNombramientos
    EXCLUSIVAS TOLEDO SL. Revocaciones. Apoderado: ERIC PANELLA MATAMALA. Nombramientos. Apoderado: ERIC PANELLA MATAMALA. Datos registrales. T 1733 , F 209, S 8, H TO 2911, I/A 18 (30.04.24).
  2. 01/09/2022#7144717
    Revocaciones
    EXCLUSIVAS TOLEDO SL. Revocaciones. Apoderado: VALLES DALMAU JOSEP LLUIS. Datos registrales. T 1733 , F 209, S 8, H TO 2911, I/A 17 (25.08.22).
  3. 10/02/2022#6806646
    Nombramientos
    EXCLUSIVAS TOLEDO SL. Nombramientos. Apoderado: PANELLA MATAMALA ERIC. Otros conceptos: Hecho constar el cambio de representante persona física del administrador único, pasando a ser IVETTE PANELLA MATAMALA, con D.N.I. 40347542E. Datos registrales. T
  4. 12/02/2020#5791188
    Revocaciones
    EXCLUSIVAS TOLEDO SL. Revocaciones. Apoderado: MARTINEZ PELLICER JESUS. Datos registrales. T 1630 , F 124, S 8, H TO 2911, I/A 15 ( 5.02.20).
  5. 12/02/2020#5791187
    Nombramientos
    EXCLUSIVAS TOLEDO SL. Nombramientos. Apoderado: MAQUEDA CONGOSTO CARLOS ENRIQUE. Datos registrales. T 1630 , F 123, S 8, H TO 2911, I/A 14 ( 5.02.20).
  6. 06/08/2019#5533801
    Nombramientos
    EXCLUSIVAS TOLEDO SL. Nombramientos. Apoderado: MARTINEZ PELLICER JESUS. Datos registrales. T 1630 , F 123, S 8, H TO 2911, I/A 13 (30.07.19).
  7. 05/06/2017#4404367
    Revocaciones
    EXCLUSIVAS TOLEDO SL. Revocaciones. Apoderado: PEREZ OCAÑA FERNANDO. Datos registrales. T 1630 , F 123, S 8, H TO 2911, I/A 12 (29.05.17).
  8. 05/06/2017#4404366
    Nombramientos
    EXCLUSIVAS TOLEDO SL. Nombramientos. Apoderado: VALLES DALMAU JOSEP LLUIS. Datos registrales. T 1630 , F 122, S 8, H TO 2911, I/A 11 (29.05.17).
  9. 04/10/2016#4048975
    Ceses/DimisionesNombramientos
    EXCLUSIVAS TOLEDO SL. Ceses/Dimisiones. Adm. Unico: PANELLA GUBAU JOSEP. Nombramientos. Adm. Unico: DISBASE SL. Datos registrales. T 1233 , F 209, S 8, H TO 2911, I/A 10 (26.09.16).

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 addressArroyo Cantaelgallo, 26, TOLEDO
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 carne y productos cárnicos — are listed together.