EXIMP SA

Hoja GI11465· NIF A17045287

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
263 780,00 €
Director :
Narcis-Arnau Capdevila Cugat

Legal information

Legal information for EXIMP SA

NIF
Hoja registral
IRUS1000205209035
Legal formSociedad Anónima (SA)
Share capital263 780,00 €
LocalityOlot
Phone
Register referenceTomo 2506 · Folio 49 · Hoja GI11465
StatusVigente

Activity

EXIMP SA is a Sociedad Anónima (SA) with its registered office in Olot (Girona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 4 December 2012 to 14 January 2021, across 6 distinct types of filing. Its registered share capital is 263 780,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EXIMP SANarcis-Arnau Capdevila CugatNarcis-Arnau Capdevi…PILLOW VILANOVA HOTEL S.LPILLOW VILANOVA HOTE…GEOFUTURA CONSULTORS SLGEOFUTURA CONSULTORS…

Registered actos

  1. ReeleccionesPublished 14/01/2021· Registered 07/01/2021· I/A 28
  2. Reducción de capitalPublished 21/09/2020· Registered 14/09/2020· I/A 27
  3. Cambio de domicilio socialPublished 30/01/2019· Registered 23/01/2019· I/A 26
  4. Ampliación de capitalPublished 04/05/2015· Registered 23/04/2015· I/A 25
  5. Ceses/DimisionesPublished 24/12/2014· Registered 16/12/2014· I/A 24
  6. NombramientosPublished 24/12/2014· Registered 16/12/2014· I/A 24
  7. Ampliación de capitalPublished 10/12/2012· Registered 28/11/2012· I/A 23
  8. Cambio de domicilio socialPublished 10/12/2012· Registered 28/11/2012· I/A 23
  9. ReeleccionesPublished 04/12/2012· Registered 23/11/2012· I/A 22

Changes

  1. 30/01/2019Cambio de domicilio social

    PLAZA CATALUNYA 2 1 2 (OLOT)

  2. 10/12/2012Cambio de domicilio social

    C/ BISBE VILANOVA 5 BAIXOS (OLOT)

Capital · events

  1. 21/09/2020Reducción de capital
    Resulting capital: 263 780,00 €
  2. 04/05/2015Ampliación de capital
    Resulting capital: 363 605,00 €
  3. 10/12/2012Ampliación de capital
    Resulting capital: 264 440,00 €

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. 14/01/2021#6200814
    Reelecciones
    EXIMP SA. Reelecciones. Adm. Unico: NARCIS-ARNAU CAPDEVILA CUGAT. Datos registrales. T 2506 , F 49, S 8, H GI 11465, I/A 28 ( 7.01.21).
  2. 21/09/2020#6040932
    Reducción de capital
    EXIMP SA. Reducción de capital. Importe reducción: 99.825,00 Euros. Resultante Suscrito: 263.780,00 Euros. Datos registrales. T 2506 , F 49, S 8, H GI 11465, I/A 27 (14.09.20).
  3. 30/01/2019#5231146
    Cambio de domicilio social
    EXIMP SA. Cambio de domicilio social. PLAZA CATALUNYA 2 1 2 (OLOT). Datos registrales. T 2506 , F 49, S 8, H GI 11465, I/A 26 (23.01.19).
  4. 04/05/2015#3306545
    Ampliación de capital
    EXIMP SA. Ampliación de capital. Suscrito: 99.165,00 Euros. Desembolsado: 99.165,00 Euros. Resultante Suscrito: 363.605,00 Euros. Resultante Desembolsado: 363.605,00 Euros. Datos registrales. T 2506 , F 49, S 8, H GI 11465, I/A 25 (23.04.15).
  5. 24/12/2014#3125269
    Ceses/DimisionesNombramientos
    EXIMP SA. Ceses/Dimisiones. Adm. Unico: ANNA MARIA COMA ANGLADA. Nombramientos. Adm. Unico: NARCIS-ARNAU CAPDEVILA CUGAT. Datos registrales. T 2506 , F 48, S 8, H GI 11465, I/A 24 (16.12.14).
  6. 10/12/2012#2025127
    Ampliación de capitalCambio de domicilio social
    EXIMP SA. Ampliación de capital. Suscrito: 99.393,38 Euros. Desembolsado: 99.393,38 Euros. Resultante Suscrito: 264.440,00 Euros. Resultante Desembolsado: 264.440,00 Euros. Cambio de domicilio social. C/ BISBE VILANOVA 5 BAIXOS (OLOT). Datos registra…
  7. 04/12/2012#2016117
    Reelecciones
    EXIMP SA. Reelecciones. Adm. Unico: ANNA MARIA COMA ANGLADA. Datos registrales. T 2506 , F 48, S 8, H GI 11465, I/A 22 (23.11.12).

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 addressPLAZA CATALUNYA 2 1 2 (OLOT), Olot, Girona
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector