EXO FIRE TECH SL

Hoja M800589· NIF B56190770

VigenteMadrid

Registered address :
Activity :: Fabricación de otro material y equipo eléctrico
Legal form :: Sociedad Limitada (SL)
Share capital :: 11 786,00 €
Incorporation :: 03/08/2023
Director :: Ramirez Piñar Ruben

Legal information

Legal information for EXO FIRE TECH SL

NIF

Hoja registral

IRUS1000313662151

Legal formSociedad Limitada (SL)

Share capital11 786,00 €

Incorporation date03/08/2023

LocalityColmenar Viejo

StatusVigente

Activity

EXO FIRE TECH SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Fabricación de otro material y equipo eléctrico” (CNAE 2790). It was incorporated on 3 August 2023. The Spanish commercial register has published 8 filings for this company, from 3 August 2023 to 14 October 2024, across 6 distinct types of filing. Its registered share capital is 11 786,00 €.

Economic activity (CNAE)

2790 · Fabricación de otro material y equipo eléctrico

Corporate purpose

PROYECTOS, DISEÑOS, FABRIACION, IMPORTACION, EXPORTACION, ALMACENAMIENTO, INSTALACION, MANTENIMIENTO, COMERCIALIZACION, REPRESENTACION Y DISTRIBUCION DE EQUIPOS, MAQUINAS Y SISTEMAS PARA LA PROTECCION CONTRA INCENDIOS,.

Directors and representatives

Directors

Current

Ramirez Piñar Ruben
Administrador Único
Since 27/07/2023

Directors network map

10 nodes Person Company

Cap table · shareholdings

GRUPO EVO FIRE SL100 %
Legal entity · since 03/08/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

GRUPO EVO FIRE SL100 %Vigente

Legal entity · since 03/08/2023

Beneficial owner network map

2 nodes Person Company

Registered actos

Ampliación de capital Published 14/10/2024· Registered 07/10/2024· I/A 4
Ampliación de capital Published 11/10/2024· Registered 04/10/2024· I/A 3
Modificaciones estatutarias Published 11/10/2024· Registered 04/10/2024· I/A 3
Cambio de domicilio social Published 11/10/2024· Registered 04/10/2024· I/A 3
Ampliación de capital Published 03/11/2023· Registered 26/10/2023· I/A 2
Constitución Published 03/08/2023· Registered 27/07/2023· I/A 1
Declaración de unipersonalidad Published 03/08/2023· Registered 27/07/2023· I/A 1
Nombramientos Published 03/08/2023· Registered 27/07/2023· I/A 1

Changes

11/10/2024Cambio de domicilio social
C/ DEL PRADO TITO 34 (COLMENAR VIEJO)
11/10/2024Modificaciones estatutarias
03/08/2023Declaración de unipersonalidad
GRUPO EVO FIRE SL

Capital · events

14/10/2024Ampliación de capital
Resulting capital: 11 786,00 € (+3 250,00 €)
11/10/2024Ampliación de capital
Resulting capital: 8 536,00 € (+3 536,00 €)
03/11/2023Ampliación de capital
Resulting capital: 5 000,00 € (+2 000,00 €)
03/08/2023Constitución
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)

14/10/2024#8292163

Ampliación de capital

EXO FIRE TECH SL. Ampliación de capital. Capital: 3.250,00 Euros. Resultante Suscrito: 11.786,00 Euros. Datos registrales. S 8 , H M 800589, I/A 4 ( 7.10.24).

11/10/2024#8290421

Ampliación de capitalModificaciones estatutariasCambio de domicilio social

EXO FIRE TECH SL. Ampliación de capital. Capital: 3.536,00 Euros. Resultante Suscrito: 8.536,00 Euros. Modificaciones estatutarias. Modificación de los artículos 7º y 19º de los Estatutos Sociales. Cambio de domicilio social. C/ DEL PRADO TITO 34 (CO…

03/11/2023#7776213

Ampliación de capital

EXO FIRE TECH SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 45518 , F 77, S 8, H M 800589, I/A 2 (26.10.23).

03/08/2023#7657510

ConstituciónDeclaración de unipersonalidadNombramientos

EXO FIRE TECH SL. Constitución. Comienzo de operaciones: 10.07.23. Objeto social: PROYECTOS, DISEÑOS, FABRIACION, IMPORTACION, EXPORTACION, ALMACENAMIENTO, INSTALACION, MANTENIMIENTO, COMERCIALIZACION, REPRESENTACION Y DISTRIBUCION DE EQUIPOS, MAQUIN…

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 2023

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/ DEL PRADO TITO 34 (COLMENAR VIEJO), Colmenar Viejo, Madrid

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 — Fabricación de otro material y equipo eléctrico — are listed together.

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