IEXCE SOCIEDAD LIMITADA

Hoja BI16978· NIF B48840623

VigenteBizkaia
Registered address :
Activity :
Fabricación de armas y municiones
Legal form :
Sociedad Limitada (SL)
Share capital :
110 000,00 €
Directors :
Extremiana Cea Ana, Extremiana Cea Laura, Extremiana Cea Maite, Extremiana Cea Daniel Maria

Legal information

Legal information for IEXCE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000062313848
Legal formSociedad Limitada (SL)
Share capital110 000,00 €
Register referenceTomo 3404 · Folio 95 · Hoja BI16978
StatusVigente

Activity

IEXCE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de armas y municiones” (CNAE 2540). The Spanish commercial register has published 7 filings for this company, from 26 October 2009 to 8 September 2022, across 4 distinct types of filing. Its registered share capital is 110 000,00 €.

Economic activity (CNAE)

2540 · Fabricación de armas y municiones

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
IEXCE SOCIEDAD LIMITA…Extremiana Cea AnaExtremiana Cea AnaExtremiana Cea Daniel MariaExtremiana Cea Danie…Extremiana Cea LauraExtremiana Cea LauraExtremiana Cea MaiteExtremiana Cea Maite

Registered actos

  1. NombramientosPublished 08/09/2022· Registered 31/08/2022· I/A 11
  2. NombramientosPublished 25/03/2021· Registered 16/03/2021· I/A 10
  3. Ceses/DimisionesPublished 25/01/2021· Registered 13/01/2021· I/A 9
  4. NombramientosPublished 25/01/2021· Registered 13/01/2021· I/A 9
  5. NombramientosPublished 11/06/2015· Registered 28/05/2015· I/A 8
  6. Ampliación de capitalPublished 12/08/2010· Registered 02/08/2010· I/A 7
  7. Cambio de domicilio socialPublished 26/10/2009· Registered 09/10/2009· I/A 6

Changes

  1. 26/10/2009Cambio de domicilio social

    C/ BERESI 2 - POLIGONO ASTIKENE (DERIO)

Capital · events

  1. 12/08/2010Ampliación de capital
    Resulting capital: 110 000,00 € (+43 888,67 €)

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. 08/09/2022#7152105
    Nombramientos
    IEXCE SOCIEDAD LIMITADA. Nombramientos. Con.Delegado: EXTREMIANA CEA LAURA;EXTREMIANA CEA MAITE;EXTREMIANA CEA ANA. Datos registrales. T 3404 , F 95, S 8, H BI 16978, I/A 11 (31.08.22).
  2. 25/03/2021#6327093
    Nombramientos
    IEXCE SOCIEDAD LIMITADA. Nombramientos. Apoderado: EXTREMIANA CEA ANA;EXTREMIANA CEA MAITE;EXTREMIANA CEA LAURA. Datos registrales. T 3404 , F 95, S 8, H BI 16978, I/A 10 (16.03.21).
  3. 25/01/2021#6220983
    Ceses/DimisionesNombramientos
    IEXCE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: EXTREMIANA ALONSO DANIEL. Nombramientos. Consejero: EXTREMIANA CEA MAITE. Presidente: EXTREMIANA CEA MAITE. Consejero: EXTREMIANA CEA LAURA. Secretario: EXTREMIANA CEA LAURA. Consejero: EXTREMIAN…
  4. 11/06/2015#3363560
    Nombramientos
    IEXCE SOCIEDAD LIMITADA. Nombramientos. Apoderado: EXTREMIANA CEA LAURA. Datos registrales. T 3404 , F 94, S 8, H BI 16978, I/A 8 (28.05.15).
  5. 12/08/2010#843963
    Ampliación de capital
    IEXCE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 43.888,67 Euros. Resultante Suscrito: 110.000,00 Euros. Ampliación de capital. Capital: 490.000,00 Euros. Resultante Suscrito: 600.000,00 Euros. Datos registrales. T 3404 , F 93, S 8, H BI 1697…
  6. 26/10/2009#437038
    Cambio de domicilio social
    IEXCE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BERESI 2 - POLIGONO ASTIKENE (DERIO). Datos registrales. T 3404 , F 93, S 8, H BI 16978, I/A 6 ( 9.10.09).

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 addressC/ BERESI 2 - POLIGONO ASTIKENE (DERIO), Bizkaia
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 — Fabricación de armas y municiones — are listed together.

Prospect this sectorAll companies in this sector