EXMOVITRAK SOCIEDAD LIMITADA

Hoja CS36226· NIF B12923785

VigenteCastellón
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Share capital :
24 001,00 €
Incorporation :
27/02/2014
Director :
Terrer Torres Raul

Legal information

Legal information for EXMOVITRAK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081006432
Legal formSociedad Limitada (SL)
Share capital24 001,00 €
Incorporation date27/02/2014
Register referenceTomo 1640 · Folio 150 · Hoja CS36226
StatusVigente

Activity

EXMOVITRAK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Preparación de terrenos” (CNAE 4312). It was incorporated on 27 February 2014. The Spanish commercial register has published 7 filings for this company, from 27 February 2014 to 13 April 2023, across 6 distinct types of filing. Its registered share capital is 24 001,00 €.

Economic activity (CNAE)

4312 · Preparación de terrenos

Corporate purpose

-Los movimientos y excavaciones de tierras y el transporte de las mismas. -El transporte público de mercancías por carretera. -La limpieza, conservación, mantenimiento y nivelación de todo tipo de terrenos, en especial playas. -La construcción y promoción de todo tipo de edificaciones, y ejecución d.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EXMOVITRAK SOCIEDAD L…Terrer Torres RaulTerrer Torres Raul

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXMOVITRAK SOCIEDAD L…Terrer Torres RaulTerrer Torres Raul

Beneficial owner (UBO)

Terrer Torres Raul100 %

Individual · ultimate beneficial owner · since 13/04/2023

Beneficial owner network map

2 nodes Person Company
EXMOVITRAK SOCIEDAD L…Terrer Torres RaulTerrer Torres Raul

Registered actos

  1. Declaración de unipersonalidadPublished 13/04/2023· Registered 29/03/2023· I/A 3
  2. Ceses/DimisionesPublished 13/04/2023· Registered 29/03/2023· I/A 3
  3. NombramientosPublished 13/04/2023· Registered 29/03/2023· I/A 3
  4. Ampliación de capitalPublished 01/04/2015· Registered 25/03/2015· I/A 2
  5. Modificaciones estatutariasPublished 01/04/2015· Registered 25/03/2015· I/A 2
  6. ConstituciónPublished 27/02/2014· Registered 19/02/2014· I/A 1
  7. NombramientosPublished 27/02/2014· Registered 19/02/2014· I/A 1

Changes

  1. 13/04/2023Declaración de unipersonalidad

    TERRER TORRES RAUL

  2. 01/04/2015Modificaciones estatutarias

Capital · events

  1. 01/04/2015Ampliación de capital
    Resulting capital: 24 001,00 € (+15 000,00 €)
  2. 27/02/2014Constitución
    Initial capital: 9 001,00 €

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. 13/04/2023#7483551
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EXMOVITRAK SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TERRER TORRES RAUL. Ceses/Dimisiones. Adm. Solid.: TERRER TORRES JOSE;TERRER TORRES RAUL. Nombramientos. Adm. Unico: TERRER TORRES RAUL. Otros conceptos: Cambio del Organo de …
  2. 01/04/2015#3265083
    Ampliación de capitalModificaciones estatutarias
    EXMOVITRAK SOCIEDAD LIMITADA. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 24.001,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por aumento de capital.. Datos registrales. T 1640, L 1202, F 150,…
  3. 27/02/2014#2692540
    ConstituciónNombramientos
    EXMOVITRAK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.01.14. Objeto social: -Los movimientos y excavaciones de tierras y el transporte de las mismas. -El transporte público de mercancías por carretera. -La limpieza, conservación, ma…

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 2014

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/ TEJERIA, 1 2º 1& (CAUDIEL), Castellón
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 — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector