EXVAON SISTEMAS SL

Hoja M515351· NIF B86144722

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 060,00 €
Incorporation :
23/03/2011
Directors :
Diaz Sancha Antonio, Lopez Fernandez Carlos, Terron Merino Margarita

Legal information

Legal information for EXVAON SISTEMAS SL

NIF
Hoja registral
IRUS1000286638573
Legal formSociedad Limitada (SL)
Share capital6 060,00 €
Incorporation date23/03/2011
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 28618 · Folio 98 · Hoja M515351
StatusVigente

Activity

EXVAON SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 23 March 2011. The Spanish commercial register has published 5 filings for this company, from 23 March 2011 to 12 June 2013, across 4 distinct types of filing. Its registered share capital is 6 060,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

COMPRA Y VENTA DE TODO TIPO DE PRODUCTOS INFORMATICOS Y DE SEGURIDAD O DE CUALQUIER OTRA CLASE PARA SU COMERCIALIZACION EN TODO TIPO DE MERCADOS.

Directors and representatives

Directors

Current

Directors network map

48 nodes Person Company
EXVAON SISTEMAS SLDiaz Sancha AntonioDiaz Sancha AntonioLopez Fernandez CarlosLopez Fernandez Carl…Terron Merino MargaritaTerron Merino Margar…GACESI SERVICIOS INMOBILIARIOS SLGACESI SERVICIOS INM…PLUMITOUR SOCIEDAD ANONIMAPLUMITOUR SOCIEDAD A…DEAL-TRADE IMPORT AND EXPORT SOCIEDAD LIMITADADEAL-TRADE IMPORT AN…CENTRO DE DIA SONRAIZ SLCENTRO DE DIA SONRAI…TRIPLE A TALENT MANAGEMENT SLTRIPLE A TALENT MANA…LOFER INVESTMENTS SLLOFER INVESTMENTS SLSPACE SOLUTIONS & INNOVATIONS SLSPACE SOLUTIONS & IN…BUSINESS CONNECTOR SPAIN S.LBUSINESS CONNECTOR S…BARCELONA FINANCIAL PLANNERS S.LBARCELONA FINANCIAL …GULAFY LABS S.LGULAFY LABS S.LNUMUCORP SPAIN SOCIEDAD LIMITADANUMUCORP SPAIN SOCIE…NOA COMUNICATION, S.L.NOA COMUNICATION, S.…TABONA CATERING SLTABONA CATERING SLGRUPO CANARY EMOTIONS MANAGEMENT, SOCIEDAD LIMITADAGRUPO CANARY EMOTION…ANCOPAV 22 SOCIEDAD LIMITADAANCOPAV 22 SOCIEDAD …HORMIGONES RIBEIRA SACRA SLHORMIGONES RIBEIRA S…HG ALUGUER E OBRAS SLHG ALUGUER E OBRAS SLALFERHER SLALFERHER SLH. G. NAVEGO SLH. G. NAVEGO SLE-DEAL YELLOW SERVICES SLE-DEAL YELLOW SERVIC…CLIMAON SOLUCIONES ENERGETICAS SLCLIMAON SOLUCIONES E…AUTOMATICOS CARLOS SLAUTOMATICOS CARLOS SLTHE RED BOX SOCIEDAD LIMITADATHE RED BOX SOCIEDAD…ECI SAECI SAARTABRO PRODUCCIONES SLARTABRO PRODUCCIONES…CANARD LUSO SLCANARD LUSO SLAUTOMOVILES AVD CATEDRAL SLAUTOMOVILES AVD CATE…EC ESTUDIO SOCIEDAD LIMITADAEC ESTUDIO SOCIEDAD …PAR3 INFRAESTRUCTURAS TECNOLOGICAS SLLPAR3 INFRAESTRUCTURA…RAMIREZ LOPEZ REFRIGERACION SLRAMIREZ LOPEZ REFRIG…NUMUCORP SPAIN SOCIEDAD LIMITADANUMUCORP SPAIN SOCIE…PARA UNA COSA QUE TE PIDO SOCIEDAD LIMITADAPARA UNA COSA QUE TE…ACORNOMICS INVESTMENTS SOCIEDAD LIMITADAACORNOMICS INVESTMEN…HABILITANDO TU CASA SOCIEDAD LIMITADAHABILITANDO TU CASA …ELECTRONICA Y MANTENIMIENTO DE EQUIPOS INFORMATICOS SLELECTRONICA Y MANTEN…SERVI7 LEVANTE SLSERVI7 LEVANTE SLEL RETIRO LUGAR DE DESCANSO SOCIEDAD LIMITADAEL RETIRO LUGAR DE D…IMGLOBAL COMARCAL SLIMGLOBAL COMARCAL SLMALVABEACH DISTRICT SOCIEDAD LIMITADAMALVABEACH DISTRICT …HOSTELERIA CATARROJA SOCIEDAD LIMITADAHOSTELERIA CATARROJA…UNIDEX PARTNER SLUNIDEX PARTNER SLUNIDEX FARMA LABORATORIOS SAUNIDEX FARMA LABORAT…UNIVITAL ESPAÑA SLUNIVITAL ESPAÑA SLPINOS ALTA 49 SAPINOS ALTA 49 SA

Registered actos

  1. Ceses/DimisionesPublished 12/06/2013· Registered 05/06/2013· I/A 2
  2. NombramientosPublished 12/06/2013· Registered 05/06/2013· I/A 2
  3. Modificaciones estatutariasPublished 12/06/2013· Registered 05/06/2013· I/A 2
  4. ConstituciónPublished 23/03/2011· Registered 11/03/2011· I/A 1
  5. NombramientosPublished 23/03/2011· Registered 11/03/2011· I/A 1

Changes

  1. 12/06/2013Modificaciones estatutarias

Capital · events

  1. 23/03/2011Constitución
    Initial capital: 6 060,00 €

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. 12/06/2013#2321178
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXVAON SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: TERRON MERINO MARGARITA. Nombramientos. Adm. Solid.: TERRON MERINO MARGARITA;LOPEZ FERNANDEZ CARLOS;DIAZ SANCHA ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
  2. 23/03/2011#1135356
    ConstituciónNombramientos
    EXVAON SISTEMAS SL. Constitución. Comienzo de operaciones: 14.02.11. Objeto social: COMPRA Y VENTA DE TODO TIPO DE PRODUCTOS INFORMATICOS Y DE SEGURIDAD O DE CUALQUIER OTRA CLASE PARA SU COMERCIALIZACION EN TODO TIPO DE MERCADOS. Domicilio: C/ FORJA …

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 2011

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/ FORJA 13 - NAVE 5 (TORREJON DE ARDOZ), Torrejón de Ardoz, 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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector