EXIOM PLANTA IV SL

Hoja AS53047· NIF B74443268

VigenteAsturias

Registered address :
Activity :: Construcción de redes eléctricas y de telecomunicaciones
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 10/05/2018
Directors :: Gonzalez Garcia Omar, EXIOM SOLUTION TOTAL SL

Legal information

Legal information for EXIOM PLANTA IV SL

NIF

Hoja registral

IRUS1000238295791

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date10/05/2018

LocalityOviedo

Registro MercantilASTURIAS

StatusVigente

Activity

EXIOM PLANTA IV SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Construcción de redes eléctricas y de telecomunicaciones” (CNAE 4222). It was incorporated on 10 May 2018. The Spanish commercial register has published 10 filings for this company, from 10 May 2018 to 13 March 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4222 · Construcción de redes eléctricas y de telecomunicaciones

Corporate purpose

CNAE: 4222. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Construcción de redes eléctricas y telecomunicaciones. Localización, construcción y aprovechamiento de parques fotovoltaicos, eólicos y solares de todas clases, y venta de los mismos.

Directors and representatives

Directors

Current

Gonzalez Garcia Omar
Administrador Único
Since 30/04/2018
EXIOM SOLUTION TOTAL SL
Administrador Único
Since 14/05/2019

Former

Conrado Choya David
Administrador Mancomunado
Ceased on 06/03/2023

Directors network map

59 nodes Person Company

Cap table · shareholdings

EXIOM SOLUTION TOTAL SL100 %
Legal entity · since 13/03/2023 · socio único (BORME)Vigente

Shareholders network map

39 nodes Person Company

Beneficial owner (UBO)

EXIOM SOLUTION TOTAL SL100 %Vigente

Legal entity · since 13/03/2023

Beneficial owner network map

39 nodes Person Company

Registered actos

Declaración de unipersonalidadPublished 13/03/2023· Registered 06/03/2023· I/A 4
Ceses/DimisionesPublished 13/03/2023· Registered 06/03/2023· I/A 4
NombramientosPublished 13/03/2023· Registered 06/03/2023· I/A 4
RevocacionesPublished 22/05/2019· Registered 14/05/2019· I/A 3
NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 3
ConstituciónPublished 10/05/2018· Registered 30/04/2018· I/A 1
Declaración de unipersonalidadPublished 10/05/2018· Registered 30/04/2018· I/A 1
NombramientosPublished 10/05/2018· Registered 30/04/2018· I/A 1

Changes

13/03/2023Declaración de unipersonalidad
EXIOM SOLUTION TOTAL SL
10/05/2018Declaración de unipersonalidad
GONZALEZ GARCIA OMAR

Capital · events

10/05/2018Constitución
Initial 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)

13/03/2023#7434388

Declaración de unipersonalidadCeses/DimisionesNombramientos

EXIOM PLANTA IV SL. Declaración de unipersonalidad. Socio único: EXIOM SOLUTION TOTAL SL. Ceses/Dimisiones. Adm. Mancom.: EXIOM SOLUTION TOTAL SL;CONRADO CHOYA DAVID. Nombramientos. Adm. Unico: EXIOM SOLUTION TOTAL SL. Otros conceptos: Cambio del Org…

22/05/2019#5407149

RevocacionesNombramientos

EXIOM PLANTA IV SL. Revocaciones. Adm. Unico: EXIOM SOLUTION TOTAL SL. Nombramientos. Adm. Mancom.: EXIOM SOLUTION TOTAL SL;CONRADO CHOYA DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados.…

18/07/2018#4971849

EXIOM PLANTA IV SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4305 , F 55, S 8, H AS 53047, I/A 2 (10.07.18).

31/05/2018#4904950

EXIOM PLANTA IV SL. Fe de erratas: El administrador único es " EXIOM SOLUTION TOTAL SL ", cuyo representante físico es D. OMAR GONZALEZ GARCIA. el único socio es la mercantil " EXIOM SOLUTION TOTAL SL " y no D. OMAR GONZALEZ GARCIA. Datos registrales…

10/05/2018#4874957

ConstituciónDeclaración de unipersonalidadNombramientos

EXIOM PLANTA IV SL. Constitución. Comienzo de operaciones: 18.04.18. Objeto social: CNAE: 4222. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Construcción de redes eléctricas y telecomunicac…

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 2018

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 addressC/ SAN FRANCISCO 5, 5º A (OVIEDO), Oviedo, Asturias

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 — Construcción de redes eléctricas y de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector