EXUS IMPORTS SL
Hoja M578490· NIF B86945128
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/04/2014
- Director :
- Garcia Frondoso Gonzalo
Legal information
Legal information for EXUS IMPORTS SL
Activity
EXUS IMPORTS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 8 April 2014. The Spanish commercial register has published 4 filings for this company, from 8 April 2014 to 7 July 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
COMERCIO AL POR MAYOR DE MADERA, MATERIALES DE CONSTRUCCION Y APARATOS SANITARIOS, CNAE: 4673.
Directors and representatives
Directors
Current
- Garcia Frondoso GonzaloSince 31/03/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/02/2018
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 07/07/2021· Registered 30/06/2021· I/A 3
- Declaración de unipersonalidadPublished 02/02/2018· Registered 26/01/2018· I/A 2
- ConstituciónPublished 08/04/2014· Registered 31/03/2014· I/A 1
- NombramientosPublished 08/04/2014· Registered 31/03/2014· I/A 1
Changes
- 07/07/2021Cambio de domicilio social
AVDA TENERIFE 2 - BLOQUE 2, PLANTA 3 (SAN SEBASTIAN DE LOS REYES)
- 02/02/2018Declaración de unipersonalidad
GARCIA FRONDOSO GONZALO
Capital · events
- 08/04/2014ConstituciónInitial 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)
- 07/07/2021#6514351Cambio de domicilio social
EXUS IMPORTS SL. Cambio de domicilio social. AVDA TENERIFE 2 - BLOQUE 2, PLANTA 3 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 32146 , F 64, S 8, H M 578490, I/A 3 (30.06.21).
- 02/02/2018#4728675Declaración de unipersonalidad
EXUS IMPORTS SL. Declaración de unipersonalidad. Socio único: GARCIA FRONDOSO GONZALO. Datos registrales. T 32146 , F 64, S 8, H M 578490, I/A 2 (26.01.18).
- 08/04/2014#2756792ConstituciónNombramientos
EXUS IMPORTS SL. Constitución. Comienzo de operaciones: 7.03.14. Objeto social: COMERCIO AL POR MAYOR DE MADERA, MATERIALES DE CONSTRUCCION Y APARATOS SANITARIOS, CNAE: 4673. Domicilio: C/ FRANCISCO ALONSO 15 - NAVE 17-B (ALCALA DE HENARES). Capital:…
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
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.