EXINA CORP. 21 SL
Hoja M630887· NIF B98819865
- Registered address :
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Arpad Santa
Legal information
Legal information for EXINA CORP. 21 SL
Activity
EXINA CORP. 21 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 8 filings for this company, from 11 November 2016 to 24 July 2017, across 5 distinct types of filing.
Economic activity (CNAE)
4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Directors and representatives
Directors
Current
- Arpad SantaSince 17/07/2017Administrador Único
Former
- Martinez-Falero Peral IsaacCeased on 17/07/2017Administrador Único
- Cerda Sanjuan RamonCeased on 02/11/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez-Falero Peral Isaac100 %
Individual · ultimate beneficial owner · since 11/11/2016
Beneficial owner network map
Registered actos
Changes
- 03/04/2017Cambio de domicilio social
PASEO DE LA CASTELLANA 79 7 (MADRID)
- 11/11/2016Cambio de domicilio social
C/ MERCEDES ARTEAGA 30 - LOCAL (MADRID)
- 11/11/2016Declaración de unipersonalidad
MARTINEZ-FALERO PERAL ISAAC
Timeline (BORME)
- 24/07/2017#4473683Ceses/DimisionesNombramientosCambio de identidad del socio único
EXINA CORP. 21 SL. Sociedad unipersonal. Cambio de identidad del socio único: ARPAD SANTA. Ceses/Dimisiones. Adm. Unico: MARTINEZ- FALERO PERAL ISAAC. Nombramientos. Adm. Unico: ARPAD SANTA. Datos registrales. T 35080 , F 183, S 8, H M 630887, I/A 4 … - 03/04/2017#4319795Cambio de domicilio social
EXINA CORP. 21 SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 79 7 (MADRID). Datos registrales. T 35080 , F 183, S 8, H M 630887, I/A 3 (23.03.17).
- 11/11/2016#4100893Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
EXINA CORP. 21 SL. Declaración de unipersonalidad. Socio único: MARTINEZ-FALERO PERAL ISAAC. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: MARTINEZ-FALERO PERAL ISAAC. Cambio de domicilio social. C/ MERCEDES ARTEAGA 30…
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.