EXPORTILES 2014 SL
Hoja CS36750· NIF B12933164
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 12/08/2014
- Director :
- Picazo Saez Javier
Legal information
Legal information for EXPORTILES 2014 SL
Activity
EXPORTILES 2014 SL is a Sociedad Limitada (SL) with its registered office in Vila-Real (Castellón, Comunitat Valenciana). It was incorporated on 12 August 2014. The Spanish commercial register has published 6 filings for this company, from 12 August 2014 to 6 October 2017, across 5 distinct types of filing. Its registered share capital is 25 000,00 €.
Corporate purpose
el comercio mayor, importación y exportación de toda clase de materiales de construcción y decoración.
Directors and representatives
Directors
Current
- Picazo Saez JavierSince 01/08/2014Administrador Único
Authorised representatives
Current
- Tomas Jimenez MarinaSince 28/09/2017Apoderado
Directors network map
Cap table · shareholdings
- Picazo Saez Javier100 %
Individual · since 12/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Picazo Saez Javier100 %
Individual · ultimate beneficial owner · since 12/08/2014
Beneficial owner network map
Registered actos
Changes
- 22/08/2016Modificaciones estatutarias
- 12/08/2014Declaración de unipersonalidad
PICAZO SAEZ JAVIER
Capital · events
- 22/08/2016Ampliación de capitalResulting capital: 25 000,00 € (+15 000,00 €)
- 12/08/2014ConstituciónInitial capital: 10 000,00 €
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)
- 06/10/2017#4567630Nombramientos
EXPORTILES 2014 SL. Nombramientos. Apoderado: TOMAS JIMENEZ MARINA. Datos registrales. T 1652, L 1214, F 216, S 8, H CS 36750, I/A 3 (28.09.17).
- 22/08/2016#3994014Ampliación de capitalModificaciones estatutarias
EXPORTILES 2014 SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTILCULO 5º POR AUMENTO DE CAPITAL. Datos registrales. T 1652, L 1214, F… - 12/08/2014#2930366ConstituciónDeclaración de unipersonalidadNombramientos
EXPORTILES 2014 SL. Constitución. Comienzo de operaciones: 17.06.14. Objeto social: el comercio mayor, importación y exportación de toda clase de materiales de construcción y decoración. Domicilio: CTRA VIVER - PUERTODE BURRIANA 50 (VILLARREAL). Capi…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.