filings.es

EXECUA SL

Hoja TO33347· NIF B86292083

ActiveToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
180 000,00 €
Director :
PERTEO INFRAESTRUCTURAS Y SERVICIOS SL

Legal information

Legal information for EXECUA SL

NIF
Hoja registral
IRUS1000287551574
Legal formSociedad Limitada (SL)
Share capital180 000,00 €
LocalityToledo
Register referenceTomo 1582 · Folio 101 · Hoja TO33347
Former names
EXECUA TEGINSER SL2011-12-21 → 2014-01-16

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table — shareholdings

  • PERTEO INFRAESTRUCTURAS Y SERVICIOS SL100 %

    Legal entity · since 02/08/2012 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja M415543 ↗ Exact

    Current (3)

    • IBOR AUDITORES SLP— Aud.C.Con.
    • GRANDIO VAZQUEZ CARLOS— Apo.Sol.
    • SANCHIS PALOMARES IGNACIO— Representan

    Former (9)

    • CABAL LORENZO DAVID— Consejero
    • SERRANO 41 AUDITORES SL— Auditor

      ↳ Resolved via Spain (BORME) Hoja M6792 ↗ Exact

      Current (1)

      • DE JOSE PEREZ ALMUDENA— Apoderado
    • GILARRANZ MARTIN SANTIAGO— Adm. Mancom.
    • VELADO CASAR CARLOS RAMIRO— Consejero
    • BEDOYA ARROYO ROBERTO— SecreNoConsj

Shareholders network map

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Beneficial owner (UBO)

PERTEO INFRAESTRUCTURAS Y SERVICIOS SL100 %

Legal entity — see the chain below · since 02/08/2012

↳ Resolved via Spain (BORME) Hoja M415543 ↗ Exact

Current (3)

  • IBOR AUDITORES SLP— Aud.C.Con.
  • GRANDIO VAZQUEZ CARLOS— Apo.Sol.
  • SANCHIS PALOMARES IGNACIO— Representan

Former (9)

  • CABAL LORENZO DAVID— Consejero
  • SERRANO 41 AUDITORES SL— Auditor

    ↳ Resolved via Spain (BORME) Hoja M6792 ↗ Exact

    Current (1)

    • DE JOSE PEREZ ALMUDENA— Apoderado
  • GILARRANZ MARTIN SANTIAGO— Adm. Mancom.
  • VELADO CASAR CARLOS RAMIRO— Consejero
  • BEDOYA ARROYO ROBERTO— SecreNoConsj

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 05/02/2015· Registered 29/01/2015· I/A 12
  2. NombramientosPublished 27/02/2014· Registered 20/02/2014· I/A 10
  3. NombramientosPublished 27/02/2014· Registered 20/02/2014· I/A 9
  4. Ceses/DimisionesPublished 27/02/2014· Registered 20/02/2014· I/A 8
  5. NombramientosPublished 27/02/2014· Registered 20/02/2014· I/A 8
  6. Modificaciones estatutariasPublished 27/02/2014· Registered 20/02/2014· I/A 8
  7. Cambio de denominación socialPublished 16/01/2014· Registered 09/01/2014· I/A 7
  8. Cambio de domicilio socialPublished 16/01/2014· Registered 09/01/2014· I/A 7
  9. Declaración de unipersonalidadPublished 02/08/2012· Registered 24/07/2012· I/A 5
  10. Ampliación de capitalPublished 18/05/2012· Registered 26/04/2012· I/A 3
  11. Cambio de domicilio socialPublished 21/12/2011· Registered 12/12/2011· I/A 2

Capital — events

  1. 18/05/2012Ampliación de capital
    Resulting capital: 180 000,00 € (+150 000,00 €)

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)

  1. 10/08/2022#7116739
    EXECUA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1582 , F 101, S 8, H TO 33347, I/A 13 b ( 2.08.22).
  2. 05/02/2015#3178345
    Nombramientos
    EXECUA SL. Nombramientos. Apoderado: ALARCON MORENO JOSE ANDRES. Datos registrales. T 1582 , F 101, S 8, H TO 33347, I/A 12 (29.01.15).
  3. 27/02/2014#2694080
    Nombramientos
    EXECUA SL. Nombramientos. Apoderado: VELADO CASAR CARLOS MARINO. Datos registrales. T 1582 , F 100, S 8, H TO 33347, I/A 10 (20.02.14).
  4. 27/02/2014#2694079
    Nombramientos
    EXECUA SL. Nombramientos. Apoderado: CABAL LORENZO DAVID. Datos registrales. T 1548 , F 8, S 8, H TO 33347, I/A 9 (20.02.14).
  5. 27/02/2014#2694078
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXECUA SL. Ceses/Dimisiones. Adm. Solid.: GILARRANZ MARTIN SANTIAGO;CABAL LORENZO DAVID. Nombramientos. Adm. Unico: PERTEO INFRAESTRUCTURAS Y SERVICIOS SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
  6. 16/01/2014#2618826

    Company name: EXECUA TEGINSER SL

    Cambio de denominación socialCambio de domicilio social
    EXECUA TEGINSER SL. Cambio de denominación social. EXECUA SL. Cambio de domicilio social. AVDA BARBER 2 1ºC - EDIFICIO COLON (TOLEDO). Datos registrales. T 1548 , F 8, S 8, H TO 33347, I/A 7 ( 9.01.14).
  7. 16/01/2014#2618825

    Company name: EXECUA TEGINSER SL

    EXECUA TEGINSER SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1548 , F 8, S 8, H TO 33347, I/A 6 ( 9.01.14).
  8. 02/08/2012#1843838

    Company name: EXECUA TEGINSER SL

    Declaración de unipersonalidad
    EXECUA TEGINSER SL. Declaración de unipersonalidad. Socio único: PERTEO INFRAESTRUCTURAS Y SERVICIOS SL. Datos registrales. T 1548 , F 8, S 8, H TO 33347, I/A 5 (24.07.12).
  9. 02/08/2012#1843837

    Company name: EXECUA TEGINSER SL

    EXECUA TEGINSER SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1535 , F 62, S 8, H TO 33347, I/A 4 (24.07.12).
  10. 18/05/2012#1729913

    Company name: EXECUA TEGINSER SL

    Ampliación de capital
    EXECUA TEGINSER SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 180.000,00 Euros. Datos registrales. T 1535 , F 61, S 8, H TO 33347, I/A 3 (26.04.12).
  11. 21/12/2011#1513020

    Company name: EXECUA TEGINSER SL

    Cambio de domicilio social
    EXECUA TEGINSER SL. Cambio de domicilio social. C/ SANTA URSULA 7 (TOLEDO). Datos registrales. T 1535 , F 61, S 8, H TO 33347, I/A 2 (12.12.11).

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.

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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

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