EXIMES CARIBE SL
Hoja SG2180· NIF B40157208
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Director :
- Segovia Gamella Jesus
Legal information
Legal information for EXIMES CARIBE SL
Activity
EXIMES CARIBE SL is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 4 filings for this company, from 30 January 2012 to 11 December 2017, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Segovia Gamella JesusSince 20/12/2016Administrador Único
Authorised representatives
Current
- Beatriz Martin SanzSince 01/12/2017Apoderado Solidario
- Juan Gabriel Garcia PardoSince 01/12/2017Apoderado Solidario
- Ricardo Garcia PardoSince 01/12/2017Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 11/12/2017· Registered 01/12/2017· I/A 7
- ReeleccionesPublished 28/12/2016· Registered 20/12/2016· I/A 6
- Ampliacion del objeto socialPublished 28/12/2016· Registered 20/12/2016· I/A 6
- Ampliación de capitalPublished 30/01/2012· Registered 17/01/2012· I/A 5
Changes
- 28/12/2016Ampliación del objeto social
- Importación y Exportación de productos de aseo y máquinas de afeitar desechables. - Importación y Exportación de medios de protección. - Importación y Exportación de emblemas, distintivos metálicas y charreteras. Importación y Exportación de tejido de alfombras, moquetas, tejidos de tapizar, tejid.
Capital · events
- 30/01/2012Ampliación de capitalResulting capital: 3 050,00 € (+44,94 €)
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)
- 11/12/2017#4654741Nombramientos
EXIMES CARIBE SL. Nombramientos. Apo.Sol.: JUAN GABRIEL GARCIA PARDO;RICARDO GARCIA PARDO;BEATRIZ MARTIN SANZ. Datos registrales. T 96 , F 130, S 8, H SG 2180, I/A 7 ( 1.12.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/19… - 28/12/2016#4175464ReeleccionesAmpliacion del objeto social
EXIMES CARIBE SL. Reelecciones. Adm. Unico: SEGOVIA GAMELLA JESUS. Otros conceptos: Modificación de los artículos 3º y 18º de los estatutos sociales. Ampliacion del objeto social. - Importación y Exportación de productos de aseo y máquinas de afeitar… - 30/01/2012#1563754Ampliación de capital
EXIMES CARIBE SL. Ampliación de capital. Capital: 44,94 Euros. Resultante Suscrito: 3.050,00 Euros. Ampliación de capital. Capital: 100.040,00 Euros. Resultante Suscrito: 103.090,00 Euros. Datos registrales. T 96 , F 129, S 8, H SG 2180, I/A 5 (17.01…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.