EXCYTRANS. ALCANTARA SL
Hoja MA85408· NIF B92750983
- Registered address :
- Activity :
- Perforaciones y sondeos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 59 500,00 €
- Directors :
- Alcantara Aguilar Antonio Pedro, Alcantara Aguilar Manuel Basilio, Alcantara Aguilar Daniel, Alcantara Aguilar Francisco Javier
Legal information
Legal information for EXCYTRANS. ALCANTARA SL
Activity
EXCYTRANS. ALCANTARA SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Perforaciones y sondeos” (CNAE 4313). The Spanish commercial register has published 7 filings for this company, from 26 May 2011 to 13 April 2015, across 4 distinct types of filing. Its registered share capital is 59 500,00 €.
Economic activity (CNAE)
4313 · Perforaciones y sondeos
Directors and representatives
Directors
Current
- Alcantara Aguilar Antonio PedroSince 22/11/2012Administrador Solidario
- Alcantara Aguilar Manuel BasilioSince 22/11/2012Administrador Solidario
- Alcantara Aguilar DanielSince 22/11/2012Administrador Solidario
- Alcantara Aguilar Francisco JavierSince 01/04/2015Administrador Solidario
Former
- Alcantara Aguilar Maria Del PilarCeased on 01/04/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/04/2015· Registered 01/04/2015· I/A 6
- NombramientosPublished 13/04/2015· Registered 01/04/2015· I/A 6
- Ceses/DimisionesPublished 04/12/2012· Registered 22/11/2012· I/A 5
- NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 5
- Modificaciones estatutariasPublished 04/12/2012· Registered 22/11/2012· I/A 5
- Ampliación de capitalPublished 26/05/2011· Registered 13/05/2011· I/A 4
- Modificaciones estatutariasPublished 26/05/2011· Registered 13/05/2011· I/A 4
Changes
- 04/12/2012Modificaciones estatutarias
- 26/05/2011Modificaciones estatutarias
Capital · events
- 26/05/2011Ampliación de capitalResulting capital: 59 500,00 € (+44 500,00 €)
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)
- 13/04/2015#3277833Ceses/DimisionesNombramientos
EXCYTRANS. ALCANTARA SL. Ceses/Dimisiones. Adm. Solid.: ALCANTARA AGUILAR MARIA DEL PILAR. Nombramientos. Adm. Solid.: ALCANTARA AGUILAR FRANCISCO JAVIER. Datos registrales. T 4091, L 3002, F 13, S 8, H MA 85408, I/A 6 ( 1.04.15).
- 04/12/2012#2017576Ceses/DimisionesNombramientosModificaciones estatutarias
EXCYTRANS. ALCANTARA SL. Ceses/Dimisiones. Adm. Solid.: ALCANTARA AGUILAR MANUEL BASILIO;ALCANTARA AGUILAR MARIA DEL PILAR. Nombramientos. Adm. Solid.: ALCANTARA AGUILAR ANTONIO PEDRO;ALCANTARA AGUILAR DANIEL;ALCANTARA AGUILAR MANUEL BASILIO;ALCANTAR… - 26/05/2011#1230646Ampliación de capitalModificaciones estatutarias
EXCYTRANS. ALCANTARA SL. Ampliación de capital. Capital: 44.500,00 Euros. Resultante Suscrito: 59.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 4091, L 3002, F 12, S 8, H MA 85408, I/A 4 (13.…
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
Prospect
Spanish companies in the same line of business — Perforaciones y sondeos — are listed together.