EXCLUSIVE ONLINE SOLUTIONS SL
Hoja B377032· NIF B64997869
- Registered address :
- Activity :
- Portales web
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 04/03/2009
Legal information
Legal information for EXCLUSIVE ONLINE SOLUTIONS SL
Activity
EXCLUSIVE ONLINE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Portales web” (CNAE 6312). It was incorporated on 4 March 2009. The Spanish commercial register has published 13 filings for this company, from 4 March 2009 to 16 February 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6312 · Portales web
Corporate purpose
LA PRESTACION DE SERVICIOS DE DISEÑO GRAFICO DE FOLLETOS,CATALOGOS,PACKAGING,EXPOSITORES,STANDS Y ESPECIALMENTE PAGINAS WEB,SERVICIOS DE RENOVACION,REMODELACION,MODIFICACION Y MANTENIMIENTO DE PAGINAS WEB,ETC.
Directors and representatives
Directors
Former
- Garcia Grau CarlesCeased on 09/02/2023Administrador Solidario
- Nevado Alvarez AdrianCeased on 23/08/2012Administrador Solidario
- Diago Subirana SalvadorCeased on 04/05/2012Administrador Solidario
- Escrichs Font JorgeCeased on 09/02/2023Liquidador
Authorised representatives
Former
- Garcia Grau CarlosCeased on 09/02/2023Apoderado
Directors network map
Registered actos
- RevocacionesPublished 16/02/2023· Registered 09/02/2023· I/A 8
- NombramientosPublished 16/02/2023· Registered 09/02/2023· I/A 8
- ExtinciónPublished 16/02/2023· Registered 09/02/2023· I/A 8
- Cambio de domicilio socialPublished 27/03/2017· Registered 17/03/2017· I/A 7
- Cambio de domicilio socialPublished 14/09/2012· Registered 05/09/2012· I/A 5
- RevocacionesPublished 04/09/2012· Registered 23/08/2012· I/A 4
- NombramientosPublished 04/09/2012· Registered 23/08/2012· I/A 4
- NombramientosPublished 23/05/2012· Registered 10/05/2012· I/A 3
- RevocacionesPublished 16/05/2012· Registered 04/05/2012· I/A 2
- Cambio de domicilio socialPublished 16/05/2012· Registered 04/05/2012· I/A 2
- ConstituciónPublished 04/03/2009· Registered 20/02/2009· I/A 1
- NombramientosPublished 04/03/2009· Registered 20/02/2009· I/A 1
Changes
- 16/02/2023Extinción
- 27/03/2017Cambio de domicilio social
PS DE LA CAMPSA,NUMERO 65B (CORNELLA DE LLOBREGAT)
- 14/09/2012Cambio de domicilio social
CL FLUVIA Num.97 P.2 PTA.3 (BARCELONA)
- 16/05/2012Cambio de domicilio social
CL CONCHA ESPINA,2,PLANTA 2,TALLER 2 (BADALONA)
Capital · events
- 04/03/2009ConstituciónInitial 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)
- 16/02/2023#7391264RevocacionesNombramientosExtinción
EXCLUSIVE ONLINE SOLUTIONS SL. Revocaciones. APODERADO: ESCRICHS FONT JORGE;GARCIA GRAU CARLOS. ADM.SOLIDAR.: GARCIA GRAU CARLES;ESCRICHS FONT JORGE. LIQUIDADOR: ESCRICHS FONT JORGE. Nombramientos. LIQUIDADOR: ESCRICHS FONT JORGE. Extinción. Datos re… - 27/03/2017#4306943Cambio de domicilio social
EXCLUSIVE ONLINE SOLUTIONS SL. Cambio de domicilio social. PS DE LA CAMPSA,NUMERO 65B (CORNELLA DE LLOBREGAT). Datos registrales. T 41047 , F 108, S 8, H B 377032, I/A 7 (17.03.17).
- 25/09/2014#2982014
EXCLUSIVE ONLINE SOLUTIONS SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: INVERTRED SL. Datos registrales. T 41047 , F 108, S 8, H B 377032, I/A 6 (16.09.14).
- 14/09/2012#1893872Cambio de domicilio social
EXCLUSIVE ONLINE SOLUTIONS SL. Cambio de domicilio social. CL FLUVIA Num.97 P.2 PTA.3 (BARCELONA). Datos registrales. T 41047 , F 108, S 8, H B 377032, I/A 5 ( 5.09.12).
- 04/09/2012#1881487RevocacionesNombramientos
EXCLUSIVE ONLINE SOLUTIONS SL. Revocaciones. ADM.UNICO: NEVADO ALVAREZ ADRIAN. Nombramientos. ADM.SOLIDAR.: GARCIA GRAU CARLES;ESCRICHS FONT JORGE. Datos registrales. T 41047 , F 107, S 8, H B 377032, I/A 4 (23.08.12).
- 23/05/2012#1733877Nombramientos
EXCLUSIVE ONLINE SOLUTIONS SL. Nombramientos. APODERADO: ESCRICHS FONT JORGE;GARCIA GRAU CARLOS. Datos registrales. T 41047 , F 107, S 8, H B 377032, I/A 3 (10.05.12).
- 16/05/2012#1724538RevocacionesCambio de domicilio social
EXCLUSIVE ONLINE SOLUTIONS SL. Revocaciones. ADM.SOLIDAR.: DIAGO SUBIRANA SALVADOR. Cambio de domicilio social. CL CONCHA ESPINA,2,PLANTA 2,TALLER 2 (BADALONA). Datos registrales. T 41047 , F 107, S 8, H B 377032, I/A 2 ( 4.05.12).
- 04/03/2009#101252ConstituciónNombramientos
EXCLUSIVE ONLINE SOLUTIONS SL. Constitución. Comienzo de operaciones: 3.12.08. Objeto social: LA PRESTACION DE SERVICIOS DE DISEÑO GRAFICO DE FOLLETOS,CATALOGOS,PACKAGING,EXPOSITORES,STANDS Y ESPECIALMENTE PAGINAS WEB,SERVICIOS DE RENOVACION,REMODELA…
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
Prospect
Spanish companies in the same line of business — Portales web — are listed together.