EXXABER SOCIEDAD LIMITADA

Hoja T29907· NIF B43781913

VigenteTarragona
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Director :
Bertomeu Bayo Javier

Legal information

Legal information for EXXABER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000113365866
Legal formSociedad Limitada (SL)
Register referenceTomo 2025 · Folio 109 · Hoja T29907
StatusVigente

Activity

EXXABER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 4 filings for this company, from 22 January 2010 to 31 March 2015, across 3 distinct types of filing.

Economic activity (CNAE)

4312 · Preparación de terrenos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
EXXABER SOCIEDAD LIMI…Bertomeu Bayo JavierBertomeu Bayo Javier

Registered actos

  1. NombramientosPublished 31/03/2015· Registered 24/03/2015· I/A 4
  2. Cambio de domicilio socialPublished 25/11/2014· Registered 13/11/2014· I/A 3
  3. Ceses/DimisionesPublished 22/01/2010· Registered 14/01/2010· I/A 2
  4. NombramientosPublished 22/01/2010· Registered 14/01/2010· I/A 2

Changes

  1. 25/11/2014Cambio de domicilio social

    PTDA ESQUERRA - POLIGONO 39, PARCELA 138 (AMPOSTA)

Timeline (BORME)

  1. 31/03/2015#3264158
    Nombramientos
    EXXABER SOCIEDAD LIMITADA. Nombramientos. Apoderado: FUMADO MARTINEZ MARIA MERCE. Datos registrales. T 2025 , F 109, S 8, H T 29907, I/A 4 (24.03.15).
  2. 25/11/2014#3080945
    Cambio de domicilio social
    EXXABER SOCIEDAD LIMITADA. Cambio de domicilio social. PTDA ESQUERRA - POLIGONO 39, PARCELA 138 (AMPOSTA). Datos registrales. T 2025 , F 108, S 8, H T 29907, I/A 3 (13.11.14).
  3. 22/01/2010#552938
    Ceses/DimisionesNombramientos
    EXXABER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FUMADO RALLO ABELARDO. Nombramientos. Adm. Unico: BERTOMEU BAYO JAVIER. Datos registrales. T 2025 , F 108, S 8, H T 29907, I/A 2 (14.01.10).

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

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 addressPTDA ESQUERRA - POLIGONO 39, PARCELA 138 (AMPOSTA), Tarragona
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 — Preparación de terrenos — are listed together.

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