EXIBEO MAGNA SL
Hoja CA48142
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/06/2015
- Director :
- Caballero Alvarez Juan Carlos
Legal information
Legal information for EXIBEO MAGNA SL
Activity
EXIBEO MAGNA SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 9 June 2015. The Spanish commercial register has published 6 filings for this company, from 9 June 2015 to 26 January 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión y administració.
Directors and representatives
Directors
Current
- Caballero Alvarez Juan CarlosSince 18/01/2017Administrador Único
Former
- Gallego Grajales MiguelCeased on 18/01/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/06/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/01/2017· Registered 18/01/2017· I/A 2
- NombramientosPublished 26/01/2017· Registered 18/01/2017· I/A 2
- ConstituciónPublished 09/06/2015· Registered 28/05/2015· I/A 1
- Declaración de unipersonalidadPublished 09/06/2015· Registered 28/05/2015· I/A 1
- NombramientosPublished 09/06/2015· Registered 28/05/2015· I/A 1
Capital · events
- 09/06/2015ConstituciónInitial capital: 3 000,00 €
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)
- 26/01/2017#4213232Ceses/DimisionesNombramientosCambio de identidad del socio único
EXIBEO MAGNA SL. Sociedad unipersonal. Cambio de identidad del socio único: CABALLERO ALVAREZ JUAN CARLOS. Ceses/Dimisiones. Adm. Unico: GALLEGO GRAJALES MIGUEL. Nombramientos. Adm. Unico: CABALLERO ALVAREZ JUAN CARLOS. Datos registrales. T 2158 , F … - 09/06/2015#3357049ConstituciónDeclaración de unipersonalidadNombramientos
EXIBEO MAGNA SL. Constitución. Comienzo de operaciones: 26.05.15. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industri…
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 2015
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 — Cádiz — are listed together, with their address.