EXKISITE IMPORT-EXPORT SOCIEDAD LIMITADA
Hoja HU14264
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 30/07/2020
- Director :
- Aires De Carvalho Barbosa Andre Bianchi
Legal information
Legal information for EXKISITE IMPORT-EXPORT SOCIEDAD LIMITADA
Activity
EXKISITE IMPORT-EXPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. It was incorporated on 30 July 2020. The Spanish commercial register has published 9 filings for this company, from 30 July 2020 to 26 May 2025, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Actividad principal: 4617- Intermediarios del comercio de productos alimenticios, bebidas y tabaco. Otras actividades: 4110- Promoción inmobiliaria 4121- Construcción de edificios residenciales 4122- Construcción de edificios no residenciales 4322- Fontanería, instalaciones de sistemas de calefacció.
Directors and representatives
Directors
Current
- Aires De Carvalho Barbosa Andre BianchiSince 23/07/2020Administrador Único
Former
- Fiol Dexeus MartaCeased on 21/08/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aires De Carvalho Barbosa Andre Bianchi100 %
Individual · ultimate beneficial owner · since 30/07/2020
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 26/05/2025· Registered 14/05/2025· I/A 5
- Cambio de objeto socialPublished 26/05/2025· Registered 14/05/2025· I/A 5
- Ceses/DimisionesPublished 28/08/2023· Registered 21/08/2023· I/A 3
- NombramientosPublished 28/08/2023· Registered 21/08/2023· I/A 3
- Ceses/DimisionesPublished 20/02/2023· Registered 13/02/2023· I/A 2
- NombramientosPublished 20/02/2023· Registered 13/02/2023· I/A 2
- ConstituciónPublished 30/07/2020· Registered 23/07/2020· I/A 1
- Declaración de unipersonalidadPublished 30/07/2020· Registered 23/07/2020· I/A 1
- NombramientosPublished 30/07/2020· Registered 23/07/2020· I/A 1
Capital · events
- 30/07/2020ConstituciónInitial capital: 3 100,00 €
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)
- 26/05/2025#8651802Modificaciones estatutariasCambio de objeto social
EXKISITE IMPORT-EXPORT SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el artículo 7º de los Estatutos en lo relativo a la retribución del órgano de administración.. Cambio de objeto social. Actividad principal: 4617- Intermediarios del co… - 28/08/2023#7689950Ceses/DimisionesNombramientos
EXKISITE IMPORT-EXPORT SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: AIRES DE CARVALHO BARBOSA ANDRE BIANCHI. Ceses/Dimisiones. Adm. Unico: FIOL DEXEUS MARTA. Nombramientos. Adm. Unico: AIRES DE CARVALHO BARBOSA ANDRE … - 20/02/2023#7396413Ceses/DimisionesNombramientos
EXKISITE IMPORT-EXPORT SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: FIOL DEXEUS MARTA. Ceses/Dimisiones. Adm. Unico: AIRES DE CARVALHO BARBOSA ANDRE BIANCHI. Nombramientos. Adm. Unico: FIOL DEXEUS MARTA. Datos registr… - 30/07/2020#5972674ConstituciónDeclaración de unipersonalidadNombramientos
EXKISITE IMPORT-EXPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.07.2002/07/2020. Objeto social: Actividad principal 4617- Intermediarios del comercio de productos alimenticios, bebidas y tabaco Otras actividades 4110- Promoción inm…
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 2020
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
This company declares no activity in the register. Companies recently incorporated in the same province — Huesca — are listed together, with their address.