EXXEN 2000 SA

Hoja B215108· NIF B62246764

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
195 328,93 €
Directors :
Sanz Allue Jose Luis, Sanz Falcon Marta

Legal information

Legal information for EXXEN 2000 SA

NIF
Hoja registral
IRUS1000346314353
Legal formSociedad Anónima (SA)
Share capital195 328,93 €
LocalitySant Vicenç de Montalt
Phone
Register referenceTomo 32725 · Folio 25 · Hoja B215108
StatusVigente

Activity

EXXEN 2000 SA is a Sociedad Anónima (SA) with its registered office in Sant Vicenç de Montalt (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 21 December 2010 to 3 June 2013, across 7 distinct types of filing. Its registered share capital is 195 328,93 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

AMPLIAR A: EL ARRENDAMIENTO NO FINANCIERO DE INMUEBLES.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EXXEN 2000 SASanz Allue Jose LuisSanz Allue Jose LuisSanz Falcon MartaSanz Falcon MartaSATSOUND SASATSOUND SA

Registered actos

  1. RevocacionesPublished 03/06/2013· Registered 24/05/2013· I/A 7
  2. NombramientosPublished 03/06/2013· Registered 24/05/2013· I/A 7
  3. Ampliación de capitalPublished 03/06/2013· Registered 24/05/2013· I/A 7
  4. Cambio de domicilio socialPublished 03/06/2013· Registered 24/05/2013· I/A 7
  5. Cambio de objeto socialPublished 03/06/2013· Registered 24/05/2013· I/A 7
  6. Otros conceptosPublished 03/06/2013· Registered 24/05/2013· I/A 6
  7. RevocacionesPublished 25/11/2011· Registered 15/11/2011· I/A 5
  8. NombramientosPublished 25/11/2011· Registered 15/11/2011· I/A 5
  9. Modificaciones estatutariasPublished 25/11/2011· Registered 15/11/2011· I/A 5
  10. RevocacionesPublished 21/12/2010· Registered 09/12/2010· I/A 4
  11. NombramientosPublished 21/12/2010· Registered 09/12/2010· I/A 4

Changes

  1. 03/06/2013Cambio de domicilio social

    CL BIGNONIES Num.11 (SANT VICENC DE MONTALT)

  2. 03/06/2013Cambio de objeto social

    AMPLIAR A: EL ARRENDAMIENTO NO FINANCIERO DE INMUEBLES.

  3. 25/11/2011Modificaciones estatutarias

Capital · events

  1. 03/06/2013Ampliación de capital
    Resulting capital: 195 328,93 € (+135 227,72 €)

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. 03/06/2013#2303968
    RevocacionesNombramientosAmpliación de capitalCambio de domicilio socialCambio de objeto social
    EXXEN 2000 SA. Transformación de sociedad. Denominación y forma adoptada: EXXEN 2000 SL. Revocaciones. ADM.UNICO: SANZ ALLUE JOSE LUIS. Nombramientos. ADM.SOLIDAR.: SANZ ALLUE JOSE LUIS;SANZ FALCON MARTA. Ampliación de capital. Capital: 135.227,72 Eu…
  2. 03/06/2013#2303967
    Otros conceptos
    EXXEN 2000 SA. Otros conceptos: DECLARACION DEL CARACTER DE UNIPERSONAL,SIENDO EL SOCIO UNICO:"SATSOUND, S.A.". Datos registrales. T 32725 , F 25, S 8, H B 215108, I/A 6 (24.05.13).
  3. 25/11/2011#1475832
    RevocacionesNombramientosModificaciones estatutarias
    EXXEN 2000 SA. Revocaciones. ADM.SOLIDAR.: MARIMON CAROL ALBERTO;SANZ ALLUE JOSE LUIS. Nombramientos. ADM.UNICO: SANZ ALLUE JOSE LUIS. Modificaciones estatutarias. ART.28:MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos regist…
  4. 21/12/2010#993953
    RevocacionesNombramientos
    EXXEN 2000 SA. Revocaciones. ADM.SOLIDAR.: SANZ ALLUE JOSE LUIS;MARIMON CAROL ALBERTO. Nombramientos. ADM.SOLIDAR.: MARIMON CAROL ALBERTO;SANZ ALLUE JOSE LUIS. Datos registrales. T 32725 , F 24, S 8, H B 215108, I/A 4 ( 9.12.10).

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 addressCL BIGNONIES Num.11 (SANT VICENC DE MONTALT), Sant Vicenç de Montalt, Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector