EXIGENT COMPANY 21 SL
Hoja B412287· NIF B98372774
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/09/2011
- Director :
- Casado Gonzalez Carlos
Legal information
Legal information for EXIGENT COMPANY 21 SL
Activity
EXIGENT COMPANY 21 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 29 September 2011. The Spanish commercial register has published 8 filings for this company, from 29 September 2011 to 31 January 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Corporate purpose
LA FABRICACION,COMPRAVENTA,INTERMEDIACION Y EXPLOTACION POR CUENTA PROPIA OAJENA DE MAQUINAS EXPENDEDORAS.IMPORTACION,EXPORTACION DE PRODUCTOS ALIMENTICIOS,BEBIDAS Y TABACO,ETC.
Directors and representatives
Directors
Current
- Casado Gonzalez CarlosSince 24/01/2017Administrador Único
Former
- Cano Lopez Maria Del CarmenCeased on 24/01/2017Administrador Único
- Cerda Sanjuan RamonCeased on 08/02/2012Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 31/01/2017· Registered 24/01/2017· I/A 3
- NombramientosPublished 31/01/2017· Registered 24/01/2017· I/A 3
- Modificaciones estatutariasPublished 31/01/2017· Registered 24/01/2017· I/A 3
- RevocacionesPublished 17/02/2012· Registered 08/02/2012· I/A 2
- NombramientosPublished 17/02/2012· Registered 08/02/2012· I/A 2
- Cambio de domicilio socialPublished 17/02/2012· Registered 08/02/2012· I/A 2
- ConstituciónPublished 29/09/2011· Registered 20/09/2011· I/A 1
- NombramientosPublished 29/09/2011· Registered 20/09/2011· I/A 1
Changes
- 31/01/2017Modificaciones estatutarias
- 17/02/2012Cambio de domicilio social
CL SANT ISCLE Num.11 P.5 PTA.1 (BARCELONA)
Capital · events
- 29/09/2011ConstituciónInitial 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)
- 31/01/2017#4220292RevocacionesNombramientosModificaciones estatutarias
EXIGENT COMPANY 21 SL. Revocaciones. ADM.UNICO: CANO LOPEZ MARIA DEL CARMEN. Nombramientos. ADM.UNICO: CASADO GONZALEZ CARLOS. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMI… - 17/02/2012#1598115RevocacionesNombramientosCambio de domicilio social
EXIGENT COMPANY 21 SL. Revocaciones. ADM.UNICO: CERDA SANJUAN RAMON. Nombramientos. ADM.UNICO: CANO LOPEZ MARIA DEL CARMEN. Cambio de domicilio social. CL SANT ISCLE Num.11 P.5 PTA.1 (BARCELONA). Datos registrales. T 42773 , F 202, S 8, H B 412287, I… - 29/09/2011#1393757ConstituciónNombramientos
EXIGENT COMPANY 21 SL. Constitución. Comienzo de operaciones: 8.08.11. Objeto social: LA FABRICACION,COMPRAVENTA,INTERMEDIACION Y EXPLOTACION POR CUENTA PROPIA OAJENA DE MAQUINAS EXPENDEDORAS.IMPORTACION,EXPORTACION DE PRODUCTOS ALIMENTICIOS,BEBIDAS …
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 2011
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 — Servicios administrativos combinados — are listed together.