EXOTIC SOLUTIONS SOCIEDAD LIMITADA

Hoja V187001· NIF B40572539

Struck off · 27/12/2021Valencia
Registered address :
Activity :
Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/04/2019

Legal information

Legal information for EXOTIC SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000172978469
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/04/2019
Register referenceTomo 10649 · Folio 104 · Hoja V187001
StatusLiquidada

Activity

EXOTIC SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). It was incorporated on 8 April 2019. The Spanish commercial register has published 8 filings for this company, from 8 April 2019 to 27 December 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados

Corporate purpose

La importación y exportación de productos agrícolas elaborados y semielaborados:Domicilio: G.V. MARQUES DEL TURIA 65 3 11 (VALENCIA).

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
EXOTIC SOLUTIONS SOCI…Sanchiz De Insausti LucasSanchiz De Insausti …CAMPUS IBERICA, SOCIEDAD LIMITADACAMPUS IBERICA, SOCI…ALMACENES ELITE SLALMACENES ELITE SLRAYLU PAPER SOCIEDAD LIMITADARAYLU PAPER SOCIEDAD…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EXOTIC SOLUTIONS SOCI…Sanchiz De Insausti LucasSanchiz De Insausti …RAYLU PAPER SOCIEDAD LIMITADARAYLU PAPER SOCIEDAD…

Beneficial owner (UBO)

Sanchiz De Insausti Lucas100 %

Individual · ultimate beneficial owner · since 08/04/2019

Beneficial owner network map

3 nodes Person Company
EXOTIC SOLUTIONS SOCI…Sanchiz De Insausti LucasSanchiz De Insausti …RAYLU PAPER SOCIEDAD LIMITADARAYLU PAPER SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 27/12/2021· Registered 20/12/2021· I/A 3
  2. NombramientosPublished 27/12/2021· Registered 20/12/2021· I/A 3
  3. DisoluciónPublished 27/12/2021· Registered 20/12/2021· I/A 3
  4. ExtinciónPublished 27/12/2021· Registered 20/12/2021· I/A 3
  5. ConstituciónPublished 08/04/2019· Registered 01/04/2019· I/A 1
  6. Declaración de unipersonalidadPublished 08/04/2019· Registered 01/04/2019· I/A 1
  7. NombramientosPublished 08/04/2019· Registered 01/04/2019· I/A 1

Changes

  1. 27/12/2021Disolución
  2. 27/12/2021Extinción
  3. 08/04/2019Declaración de unipersonalidad

    SANCHIZ DE INSAUSTI LUCAS

Capital · events

  1. 08/04/2019Constitución
    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. 27/12/2021#6745916
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EXOTIC SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHIZ DE INSAUSTI LUCAS. LiqUnico: SANCHIZ DE INSAUSTI LUCAS. Nombramientos. LiqUnico: SANCHIZ DE INSAUSTI LUCAS. Otros conceptos: Cambio del Organo de Administración: Administrador …
  2. 31/07/2019#5523645
    EXOTIC SOLUTIONS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 10649, L 7930, F 104, S 8, H V 187001, I/A 2 (24.07.19).
  3. 08/04/2019#5346377
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXOTIC SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.03.19. Objeto social: La importación y exportación de productos agrícolas elaborados y semielaborados:Domicilio: G.V. MARQUES DEL TURIA 65 3 11 (VALENCIA). Capital: 3.000,0…

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 addressG.V, Valencia
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector