EXCLUSIVAS TOLEDO SL
Hoja TO2911· NIF B45080561
- 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
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
- DISBASE SLSince 26/09/2016Administrador Único
Former
- Panella Gubau JosepCeased on 26/09/2016Administrador Único
Authorised representatives
Current
- Eric Panella MatamalaSince 30/04/2024Apoderado
- Maqueda Congosto Carlos EnriqueSince 05/02/2020Apoderado
Former
- Valles Dalmau Josep LluisCeased on 25/08/2022Apoderado
- Martinez Pellicer JesusCeased on 05/02/2020Apoderado
- Perez Ocaña FernandoCeased on 29/05/2017Apoderado
Directors network map
Registered actos
- RevocacionesPublished 13/05/2024· Registered 30/04/2024· I/A 18
- NombramientosPublished 13/05/2024· Registered 30/04/2024· I/A 18
- RevocacionesPublished 01/09/2022· Registered 25/08/2022· I/A 17
- NombramientosPublished 10/02/2022· Registered 03/02/2022· I/A 16
- RevocacionesPublished 12/02/2020· Registered 05/02/2020· I/A 15
- NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 14
- NombramientosPublished 06/08/2019· Registered 30/07/2019· I/A 13
- RevocacionesPublished 05/06/2017· Registered 29/05/2017· I/A 12
- NombramientosPublished 05/06/2017· Registered 29/05/2017· I/A 11
- Ceses/DimisionesPublished 04/10/2016· Registered 26/09/2016· I/A 10
- NombramientosPublished 04/10/2016· Registered 26/09/2016· I/A 10
Timeline (BORME)
- 13/05/2024#8074545RevocacionesNombramientos
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).
- 01/09/2022#7144717Revocaciones
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).
- 10/02/2022#6806646Nombramientos
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… - 12/02/2020#5791188Revocaciones
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).
- 12/02/2020#5791187Nombramientos
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).
- 06/08/2019#5533801Nombramientos
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).
- 05/06/2017#4404367Revocaciones
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).
- 05/06/2017#4404366Nombramientos
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).
- 04/10/2016#4048975Ceses/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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.