EXEDRA, PROYECT & BUILDING SOCIEDAD LIMITADA

Hoja CA57228· NIF B90442658

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
323 000,00 €
Directors :
Gabriel Cordero Huertas Azr De Servicios Juridicos, Ferreira Cano Stephanie, Diaz Ferrero Manuel, GABRIEL CORDERO HUERTAS AZR DE SERVICIOS JURIDICOS Y GESTION SL

Legal information

Legal information for EXEDRA, PROYECT & BUILDING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000199474689
Legal formSociedad Limitada (SL)
Share capital323 000,00 €
Register referenceTomo 2367 · Folio 114 · Hoja CA57228
StatusVigente

Activity

EXEDRA, PROYECT & BUILDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 9 filings for this company, from 11 November 2020 to 27 December 2024, across 5 distinct types of filing. Its registered share capital is 323 000,00 €.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
EXEDRA, PROYECT & BUI…Diaz Ferrero ManuelDiaz Ferrero ManuelFerreira Cano StephanieFerreira Cano Stepha…Gabriel Cordero Huertas Azr De Servicios JuridicosGabriel Cordero Huer…GABRIEL CORDERO HUERTAS AZR DE SERVICIOS JURIDICOS Y GESTION SLGABRIEL CORDERO HUER…AGROFORESTAL PAJARES SOCIEDAD LIMITADAAGROFORESTAL PAJARES…ITCEAS MULTIPOURPOSE RECORDINGS SOCIEDAD LIMITADAITCEAS MULTIPOURPOSE…MAGNOLIA CAPITAL BROKERS SOCIEDAD LIMITADAMAGNOLIA CAPITAL BRO…IPG CULTURA Y DESARROLLO SOSTENIBLE SOCIEDAD LIMITADAIPG CULTURA Y DESARR…QUIVIR CAPITAL SOCIEDAD LIMITADAQUIVIR CAPITAL SOCIE…CARIATIDES CAPITAL SOCIEDAD LIMITADACARIATIDES CAPITAL S…RETEL BROADCAST I N C SLRETEL BROADCAST I N …HIDALGO MAILLO Y VIDASORO SLHIDALGO MAILLO Y VID…EXEDRA, PROYECT & BUILDING SOCIEDAD LIMITADAEXEDRA, PROYECT & BU…EUSKAL AKTIBO SOCIEDAD LIMITADAEUSKAL AKTIBO SOCIED…HELLAS 200 SLHELLAS 200 SLACROTERA GESTION INMOBILIARIA SOCIEDAD LIMITADAACROTERA GESTION INM…COITERM COMMIT GLOBAL BUSSINESS CONSULTANCY SOCIEDAD LIMITADACOITERM COMMIT GLOBA…

Registered actos

  1. Ceses/DimisionesPublished 27/12/2024· Registered 18/12/2024· I/A 5
  2. NombramientosPublished 27/12/2024· Registered 18/12/2024· I/A 5
  3. Ampliación de capitalPublished 27/12/2024· Registered 18/12/2024· I/A 5
  4. Modificaciones estatutariasPublished 27/12/2024· Registered 18/12/2024· I/A 5
  5. Ceses/DimisionesPublished 07/06/2022· Registered 31/05/2022· I/A 4
  6. NombramientosPublished 07/06/2022· Registered 31/05/2022· I/A 4
  7. Ceses/DimisionesPublished 04/01/2022· Registered 27/12/2021· I/A 3
  8. NombramientosPublished 04/01/2022· Registered 27/12/2021· I/A 3
  9. Cambio de domicilio socialPublished 11/11/2020· Registered 29/10/2020· I/A 2

Changes

  1. 27/12/2024Modificaciones estatutarias
  2. 11/11/2020Cambio de domicilio social

    URB NOVO SANCTI PETRI - RESIDENCIAL RIBERA DEL GO (CHICLANA DE LA FRONTERA)

Capital · events

  1. 27/12/2024Ampliación de capital
    Resulting capital: 323 000,00 € (+320 000,00 €)

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. 27/12/2024#8420263
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    EXEDRA, PROYECT & BUILDING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MANUEL DIAZ FERRERO;STEPHANIE FERREIRA CANO. Nombramientos. Adm. Unico: GABRIEL CORDERO HUERTAS AZR DE SERVICIOS JURIDICOS. Ampliación de capital. Capital: 320.000,00 Euros.…
  2. 07/06/2022#7008646
    Ceses/DimisionesNombramientos
    EXEDRA, PROYECT & BUILDING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DIAZ FERRERO MANUEL. Nombramientos. Adm. Solid.: DIAZ FERRERO MANUEL;FERREIRA CANO STEPHANIE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi…
  3. 04/01/2022#10553845
    Ceses/DimisionesNombramientos
    EXEDRA, PROYECT & BUILDING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DIAZ FERRERO MANUEL;FERREIRA CANO STEPHANIE. Nombramientos. Adm. Unico: DIAZ FERRERO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…
  4. 11/11/2020#6111377
    Cambio de domicilio social
    EXEDRA, PROYECT & BUILDING SOCIEDAD LIMITADA. Cambio de domicilio social. URB NOVO SANCTI PETRI - RESIDENCIAL RIBERA DEL GO (CHICLANA DE LA FRONTERA). Datos registrales. T 2367 , F 113, S 8, H CA 57228, I/A 2 (29.10.20).

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 addressURB NOVO SANCTI PETRI - RESIDENCIAL RIBERA DEL GO (CHICLANA DE LA FRONTERA), Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province