GRUPO EXCELTEC INTERNACIONAL SL
Hoja M755552· NIF B16989485
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/11/2021
Legal information
Legal information for GRUPO EXCELTEC INTERNACIONAL SL
Activity
GRUPO EXCELTEC INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 24 November 2021. The Spanish commercial register has published 4 filings for this company, from 24 November 2021 to 3 May 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Corporate purpose
Fabricación y comercialización al por mayor de: - Cerámica losas y azulejos (para paredes, pavimentos, exteriores y uso general). - Muebles sanitarios (inodoros, lavamanos, urinarios, otros). - Mármol para usos general y objetos de mármol. - Maderas y manufactura de madera para uso general...
Directors and representatives
Directors
Former
- Sanchez Nuñez FernandoCeased on 24/04/2023Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 24/11/2021 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
GRUPO EXCELTEC ESPAÑA SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 24/11/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/05/2023· Registered 24/04/2023· I/A 2
- ConstituciónPublished 24/11/2021· Registered 17/11/2021· I/A 1
- Declaración de unipersonalidadPublished 24/11/2021· Registered 17/11/2021· I/A 1
- NombramientosPublished 24/11/2021· Registered 17/11/2021· I/A 1
Changes
- 24/11/2021Declaración de unipersonalidad
GRUPO EXCELTEC ESPAÑA SL
Capital · events
- 24/11/2021ConstituciónInitial 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)
- 03/05/2023#7510533Ceses/Dimisiones
GRUPO EXCELTEC INTERNACIONAL SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ NUÑEZ FERNANDO. Datos registrales. T 42726 , F 3, S 8, H M 755552, I/A 2 (24.04.23).
- 24/11/2021#6696682ConstituciónDeclaración de unipersonalidadNombramientos
GRUPO EXCELTEC INTERNACIONAL SL. Constitución. Comienzo de operaciones: 7.10.21. Objeto social: Fabricación y comercialización al por mayor de: - Cerámica losas y azulejos (para paredes, pavimentos, exteriores y uso general). - Muebles sanitarios (in…
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 2021
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 otra maquinaria y equipo — are listed together.