EXIMINVEST SL

Hoja B442220· NIF B66094228

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
126 000,00 €
Incorporation :
20/09/2013
Directors :
Canals Arcilla Alejandro, MAMASUMAE SL

Legal information

Legal information for EXIMINVEST SL

NIF
Hoja registral
IRUS1000368407053
Legal formSociedad Limitada (SL)
Share capital126 000,00 €
Incorporation date20/09/2013
LocalitySant Boi de Llobregat
Register referenceTomo 43938 · Folio 66 · Hoja B442220
StatusVigente

Activity

EXIMINVEST SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 20 September 2013. The Spanish commercial register has published 8 filings for this company, from 20 September 2013 to 5 March 2021, across 6 distinct types of filing. Its registered share capital is 126 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA GESTION DE PATRIMONIO Y EL ASESORAMIENTO A TERCERAS EMPRESAS.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
EXIMINVEST SLCanals Arcilla AlejandroCanals Arcilla Aleja…MAMASUMAE SLMAMASUMAE SLAVANT GRUP BARDET SLAVANT GRUP BARDET SLDERIVADOS DEL TRANSPORTE SADERIVADOS DEL TRANSP…SERVEIS INTEGRALS DE TRANSPORT DE VIATGERS AVANT GRUP SLSERVEIS INTEGRALS DE…AUTOCARES CANALS SAAUTOCARES CANALS SABUSUP TECHNOLOGIES SLBUSUP TECHNOLOGIES SLAUTOCARES CONGOSTO SLAUTOCARES CONGOSTO SL

Registered actos

  1. NombramientosPublished 05/03/2021· Registered 26/02/2021· I/A 5
  2. Modificaciones estatutariasPublished 05/03/2021· Registered 26/02/2021· I/A 5
  3. Cambio de domicilio socialPublished 05/03/2021· Registered 26/02/2021· I/A 5
  4. RevocacionesPublished 11/11/2020· Registered 02/11/2020· I/A 4
  5. Ampliación de capitalPublished 30/08/2017· Registered 22/08/2017· I/A 3
  6. Ampliación de capitalPublished 30/04/2015· Registered 22/04/2015· I/A 2
  7. ConstituciónPublished 20/09/2013· Registered 13/09/2013· I/A 1
  8. NombramientosPublished 20/09/2013· Registered 13/09/2013· I/A 1

Changes

  1. 05/03/2021Cambio de domicilio social

    CL MARE DE DEU DE NURIA Num.9 (SANT BOI DE LLOBREGAT)

  2. 05/03/2021Modificaciones estatutarias

Capital · events

  1. 30/08/2017Ampliación de capital
    Resulting capital: 126 000,00 € (+54 000,00 €)
  2. 30/04/2015Ampliación de capital
    Resulting capital: 72 000,00 € (+45 000,00 €)
  3. 20/09/2013Constitución
    Initial capital: 27 000,00 €

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. 05/03/2021#6293498
    NombramientosModificaciones estatutariasCambio de domicilio social
    EXIMINVEST SL. Nombramientos. ADM.CONJUNTO: MAMASUMAE SL;CANALS ARCILLA ALEJANDRO. REPR.143 RRM: RUI MIGUEL REIS STOFFEL. Modificaciones estatutarias. ARTICULO 20.- RETRIBUCION DE LOS ADMINISTRADORES. Cambio de domicilio social. CL MARE DE DEU DE NUR…
  2. 11/11/2020#6111262
    Revocaciones
    EXIMINVEST SL. Revocaciones. ADM.CONJUNTO: VEIGA MASSANA OSCAR;FATJO PARES JAVIER. Datos registrales. T 43938 , F 66, S 8, H B 442220, I/A 4 ( 2.11.20).
  3. 30/08/2017#4524041
    Ampliación de capital
    EXIMINVEST SL. Ampliación de capital. Capital: 54.000,00 Euros. Resultante Suscrito: 126.000,00 Euros. Datos registrales. T 43938 , F 64, S 8, H B 442220, I/A 3 (22.08.17).
  4. 30/04/2015#3304279
    Ampliación de capital
    EXIMINVEST SL. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 72.000,00 Euros. Datos registrales. T 43938 , F 63, S 8, H B 442220, I/A 2 (22.04.15).
  5. 20/09/2013#2456691
    ConstituciónNombramientos
    EXIMINVEST SL. Constitución. Comienzo de operaciones: 19.07.13. Objeto social: LA GESTION DE PATRIMONIO Y EL ASESORAMIENTO A TERCERAS EMPRESAS. Domicilio: CL VISTA BELLA Num.31 P.BJ (BARCELONA). Capital: 27.000,00 Euros. Nombramientos. ADM.CONJUNTO: …

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 2013

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 MARE DE DEU DE NURIA Num.9 (SANT BOI DE LLOBREGAT), Sant Boi de Llobregat, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector