EXEDRA CAPITAL SL

Hoja B361481· NIF B64742059

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 008,00 €
Directors :
Arraut Barroeta Alberto, Buendia Sierra Antonio Pedro

Legal information

Legal information for EXEDRA CAPITAL SL

NIF
Hoja registral
IRUS1000360669875
Legal formSociedad Limitada (SL)
Share capital5 008,00 €
LocalityBarcelona
Phone
Register referenceTomo 40132 · Folio 66 · Hoja B361481
StatusVigente

Activity

EXEDRA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 26 May 2009 to 27 March 2017, across 4 distinct types of filing. Its registered share capital is 5 008,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 27/03/2017· Registered 20/03/2017· I/A 6
  2. NombramientosPublished 28/02/2012· Registered 16/02/2012· I/A 5
  3. RevocacionesPublished 06/02/2012· Registered 24/01/2012· I/A 4
  4. RevocacionesPublished 03/05/2010· Registered 20/04/2010· I/A 3
  5. Modificaciones estatutariasPublished 03/05/2010· Registered 20/04/2010· I/A 3
  6. NombramientosPublished 26/05/2009· Registered 13/05/2009· I/A 2

Changes

  1. 03/05/2010Modificaciones estatutarias

Capital · events

  1. 27/03/2017Ampliación de capital
    Resulting capital: 5 008,00 € (+2 000,00 €)

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. 27/03/2017#4307183
    Ampliación de capital
    EXEDRA CAPITAL SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.008,00 Euros. Datos registrales. T 40132 , F 66, S 8, H B 361481, I/A 6 (20.03.17).
  2. 28/02/2012#1613669
    Nombramientos
    EXEDRA CAPITAL SL. Nombramientos. ADM.SOLIDAR.: BUENDIA SIERRA ANTONIO PEDRO;ARRAUT BARROETA ALBERTO. Datos registrales. T 40132 , F 66, S 8, H B 361481, I/A 5 (16.02.12).
  3. 06/02/2012#1575789
    Revocaciones
    EXEDRA CAPITAL SL. Revocaciones. CONSEJERO: ARRAUT BARROETA ALBERTO. PRESIDENTE: ARRAUT BARROETA ALBERTO. CONS. DELEG.: ARRAUT BARROETA ALBERTO. CONSEJERO: BUENDIA SIERRA ANTONIO PEDRO. SECRETARIO: BUENDIA SIERRA ANTONIO PEDRO. CONSEJERO: JAMES WILLI…
  4. 03/05/2010#702079
    RevocacionesModificaciones estatutarias
    EXEDRA CAPITAL SL. Revocaciones. CONSEJERO: PLASENCIA COMA ALEJANDRA. Modificaciones estatutarias. ART.19.- ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Datos registrales. T 40132 , F 65, S 8, H B 361481, I/A 3 (20.04.10).
  5. 26/05/2009#227031
    Nombramientos
    EXEDRA CAPITAL SL. Nombramientos. CONS. DELEG.: JAMES WILLIAM LAUGHLIN. Datos registrales. T 40132 , F 65, S 8, H B 361481, I/A 2 (13.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL JOSE BERTRAND Num.9 P.BA, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector