EXLABESA COMPONENTS SL

Hoja SC50222· NIF B70590930

Struck off · 25/11/2020A Coruña
Registered address :
Activity :
Producción de aluminio
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
29/07/2019

Legal information

Legal information for EXLABESA COMPONENTS SL

NIF
Hoja registral
IRUS1000127897277
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date29/07/2019
Register referenceTomo 361 · Folio 108 · Hoja SC50222
StatusLiquidada

Activity

EXLABESA COMPONENTS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Producción de aluminio” (CNAE 2442). It was incorporated on 29 July 2019. The Spanish commercial register has published 9 filings for this company, from 29 July 2019 to 25 November 2020, across 6 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2442 · Producción de aluminio

Corporate purpose

Fabricación, extrusionado y tratamiento del aluminio y sus aleaciones. La manipulación, transformación y comercialización del aluminio y sus derivados. Selección, gestión y fundición de chatarras metálicas. Lacado, anodizado, laminado, mecanizado, curvado, plegado y soldado del aluminio.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • WHEATLEY HILLS SL100 %

    Legal entity · since 29/07/2019 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

WHEATLEY HILLS SL100 %Vigente

Legal entity · since 29/07/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 25/11/2020· Registered 16/11/2020· I/A 4
  2. NombramientosPublished 25/11/2020· Registered 16/11/2020· I/A 4
  3. DisoluciónPublished 25/11/2020· Registered 16/11/2020· I/A 4
  4. ExtinciónPublished 25/11/2020· Registered 16/11/2020· I/A 4
  5. NombramientosPublished 10/06/2020· Registered 03/06/2020· I/A 3
  6. NombramientosPublished 29/07/2019· Registered 18/07/2019· I/A 2
  7. ConstituciónPublished 29/07/2019· Registered 18/07/2019· I/A 1
  8. Declaración de unipersonalidadPublished 29/07/2019· Registered 18/07/2019· I/A 1
  9. NombramientosPublished 29/07/2019· Registered 18/07/2019· I/A 1

Changes

  1. 25/11/2020Disolución
  2. 25/11/2020Extinción
  3. 29/07/2019Declaración de unipersonalidad

    WHEATLEY HILLS SL

Capital · events

  1. 29/07/2019Constitución
    Initial capital: 100 000,00 €

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. 25/11/2020#6137041
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EXLABESA COMPONENTS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: WHEATLEY HILLS SL. Nombramientos. LiqUnico: WHEATLEY HILLS SL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución…
  2. 10/06/2020#5901557
    Nombramientos
    EXLABESA COMPONENTS SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: TARRIO CHENLO XOSE ANXO. Datos registrales. T 361 , F 108, S 8, H SC 50222, I/A 3 ( 3.06.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 -…
  3. 29/07/2019#5517378
    Nombramientos
    EXLABESA COMPONENTS SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: QUINTA CORTIÑAS FRANCISCO. Datos registrales. T 361 , F 105, S 8, H SC 50222, I/A 2 (18.07.19).
  4. 29/07/2019#5517377
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXLABESA COMPONENTS SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 29.05.19. Objeto social: Fabricación, extrusionado y tratamiento del aluminio y sus aleaciones. La manipulación, transformación y comercialización del alumini…

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 2019

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/ PICARAÑA 0 - POLIGONO INDUSTRIAL F, A Coruña

Prospect

Spanish companies in the same line of business — Producción de aluminio — are listed together.

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