EXON CLINIC SL

Hoja PO57739· NIF B94111945

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
31 000,00 €
Incorporation :
30/12/2014
Director :
Miron Gutierrez Saturnino

Legal information

Legal information for EXON CLINIC SL

NIF
Hoja registral
IRUS1000101728854
Legal formSociedad Limitada (SL)
Share capital31 000,00 €
Incorporation date30/12/2014
LocalityPontevedra
Registro MercantilPONTEVEDRA
Register referenceTomo 4007 · Folio 22 · Hoja PO57739
StatusVigente

Activity

EXON CLINIC SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 30 December 2014. The Spanish commercial register has published 7 filings for this company, from 30 December 2014 to 19 May 2021, across 4 distinct types of filing. Its registered share capital is 31 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

Comercio al por mayor de productos de perfumería y cosméticos. Comercio al por menor de productos cosméticos e higiénicos en establecimientos. Servicios administrativos combinados. 8230.- Organización de convenciones y ferias de muestras. Educación secundaria técnica y profesional. 8690.- Otras acti.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
EXON CLINIC SLMiron Gutierrez SaturninoMiron Gutierrez Satu…TRUST CANARY TOURISTIC SOCIEDAD ANONIMATRUST CANARY TOURIST…IBERSOLAR INVERSION SLIBERSOLAR INVERSION …NAVALANDS 2005 SLNAVALANDS 2005 SLPROVIPO SLPROVIPO SLGESTVEDRA SLGESTVEDRA SLPONTEVEDRA C.F. SADPONTEVEDRA C.F. SADAUTOCARES A. GARCIA SAAUTOCARES A. GARCIA …

Registered actos

  1. Ampliación de capitalPublished 07/07/2015· Registered 01/07/2015· I/A 4
  2. Cambio de domicilio socialPublished 07/07/2015· Registered 01/07/2015· I/A 4
  3. NombramientosPublished 11/02/2015· Registered 05/02/2015· I/A 3
  4. NombramientosPublished 30/12/2014· Registered 18/12/2014· I/A 2
  5. ConstituciónPublished 30/12/2014· Registered 18/12/2014· I/A 1
  6. NombramientosPublished 30/12/2014· Registered 18/12/2014· I/A 1

Changes

  1. 07/07/2015Cambio de domicilio social

    PLAZA PLAZA 8 DE MARZO 1 BAJO (PONTEVEDRA)

Capital · events

  1. 07/07/2015Ampliación de capital
    Resulting capital: 31 000,00 € (+28 000,00 €)
  2. 30/12/2014Constitución
    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)

  1. 19/05/2021#6425779
    EXON CLINIC SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4007, L 4007, F 22, S 8, H PO 57739, I/A 4 m (29.04.21).
  2. 07/07/2015#3403727
    Ampliación de capitalCambio de domicilio social
    EXON CLINIC SL. Ampliación de capital. Capital: 28.000,00 Euros. Resultante Suscrito: 31.000,00 Euros. Cambio de domicilio social. PLAZA PLAZA 8 DE MARZO 1 BAJO (PONTEVEDRA). Datos registrales. T 4007, L 4007, F 22, S 8, H PO 57739, I/A 4 ( 1.07.15).…
  3. 11/02/2015#3187422
    Nombramientos
    EXON CLINIC SL. Nombramientos. Apoderado: MIRON ESCALONI BEGOÑA. Datos registrales. T 4007, L 4007, F 22, S 8, H PO 57739, I/A 3 ( 5.02.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 30/12/2014#3133127
    Nombramientos
    EXON CLINIC SL. Nombramientos. Apo.Manc.: MIRON ESCALONI BEATRIZ PAULA;CAJAL QUIÑONES LUIS-EDGAR. Datos registrales. T 4007, L 4007, F 21, S 8, H PO 57739, I/A 2 (18.12.14).
  5. 30/12/2014#3133126
    ConstituciónNombramientos
    EXON CLINIC SL. Constitución. Comienzo de operaciones: 15.12.14. Objeto social: Comercio al por mayor de productos de perfumería y cosméticos. Comercio al por menor de productos cosméticos e higiénicos en establecimientos. Servicios administrativos c…

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 addressPLAZA PLAZA 8 DE MARZO 1 BAJO (PONTEVEDRA), Pontevedra
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector