EXCLUSIVES EL PLA SL
Hoja B415584· NIF B65363632
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 118 186,00 €
- Incorporation :
- 05/09/2011
- Director :
- Oliva Colet Xavier
Legal information
Legal information for EXCLUSIVES EL PLA SL
Activity
EXCLUSIVES EL PLA SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). It was incorporated on 5 September 2011. The Spanish commercial register has published 6 filings for this company, from 5 September 2011 to 24 November 2015, across 4 distinct types of filing. Its registered share capital is 118 186,00 €.
Corporate purpose
LA COMERCIALIZACION,INCLUIDO COMERCIO INTERIOR Y EXTERIOR,DE PRODUCTOS ALIMENTICIOS,ESPECIALMENTE DE PANADERIA Y PASTELERIA,Y SUBPRODUCTOS DERIVADOS,INDSTRIALIZACION DE LOS MISMO,ETC.
Directors and representatives
Directors
Current
- Oliva Colet XavierSince 19/08/2011Administrador Único
Former
- Oliva Colet Jose MariaCeased on 16/11/2015Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 24/11/2015· Registered 16/11/2015· I/A 4
- NombramientosPublished 24/11/2015· Registered 16/11/2015· I/A 4
- NombramientosPublished 13/09/2013· Registered 06/09/2013· I/A 3
- Ampliación de capitalPublished 14/09/2011· Registered 01/09/2011· I/A 2
- ConstituciónPublished 05/09/2011· Registered 19/08/2011· I/A 1
- NombramientosPublished 05/09/2011· Registered 19/08/2011· I/A 1
Capital · events
- 14/09/2011Ampliación de capitalResulting capital: 118 186,00 € (+115 178,00 €)
- 05/09/2011ConstituciónInitial capital: 3 008,00 €
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)
- 24/11/2015#3599457RevocacionesNombramientos
EXCLUSIVES EL PLA SL. Revocaciones. ADM.CONJUNTO: OLIVA COLET JOSE MARIA;OLIVA COLET XAVIER. Nombramientos. ADM.UNICO: OLIVA COLET XAVIER. Datos registrales. T 42728 , F 118, S 8, H B 415584, I/A 4 (16.11.15).
- 13/09/2013#2449662Nombramientos
EXCLUSIVES EL PLA SL. Nombramientos. APODERAD.SOL: OLIVA COLET XAVIER. Datos registrales. T 42728 , F 118, S 8, H B 415584, I/A 3 ( 6.09.13).
- 14/09/2011#1374998Ampliación de capital
EXCLUSIVES EL PLA SL. Ampliación de capital. Capital: 115.178,00 Euros. Resultante Suscrito: 118.186,00 Euros. Datos registrales. T 42728 , F 117, S 8, H B 415584, I/A 2 ( 1.09.11).
- 05/09/2011#1365184ConstituciónNombramientos
EXCLUSIVES EL PLA SL. Constitución. Comienzo de operaciones: 17.06.10. Objeto social: LA COMERCIALIZACION,INCLUIDO COMERCIO INTERIOR Y EXTERIOR,DE PRODUCTOS ALIMENTICIOS,ESPECIALMENTE DE PANADERIA Y PASTELERIA,Y SUBPRODUCTOS DERIVADOS,INDSTRIALIZACIO…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.