NECEI EXCLUSIVAS SL

Hoja CC12563· NIF B10427482

VigenteCáceres
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/06/2012
Director :
Garcia Salas Jose Luis

Legal information

Legal information for NECEI EXCLUSIVAS SL

NIF
Hoja registral
IRUS1000001084961
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/06/2012
LocalityMalpartida de Cáceres
Registro MercantilCACERES
Register referenceTomo 888 · Folio 70 · Hoja CC12563
StatusVigente

Activity

NECEI EXCLUSIVAS SL is a Sociedad Limitada (SL) with its registered office in Malpartida de Cáceres (Cáceres, Extremadura). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 21 June 2012. The Spanish commercial register has published 6 filings for this company, from 21 June 2012 to 23 November 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Corporate purpose

Fabricación, elaboración, comercialización y distribución de toda clase deproductos alimenticios.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Salas Jose Luis100 %

Individual · ultimate beneficial owner · since 21/06/2012

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 23/11/2018· Registered 12/11/2018· I/A 3
  2. Modificaciones estatutariasPublished 02/02/2016· Registered 12/01/2016· I/A 2
  3. Cambio de domicilio socialPublished 02/02/2016· Registered 12/01/2016· I/A 2
  4. ConstituciónPublished 21/06/2012· Registered 12/06/2012· I/A 1
  5. Declaración de unipersonalidadPublished 21/06/2012· Registered 12/06/2012· I/A 1
  6. NombramientosPublished 21/06/2012· Registered 12/06/2012· I/A 1

Changes

  1. 23/11/2018Cambio de domicilio social

    C/ N PARCELA L2 - POLIGONO INDUSTRIAL LAS ARENAS (MALPARTIDA DE CACERES)

  2. 02/02/2016Cambio de domicilio social

    POLIG INDUSTRIAL LAS CAPELLANIAS CALLE ESQUILADORE (CACERES)

  3. 02/02/2016Modificaciones estatutarias
  4. 21/06/2012Declaración de unipersonalidad

    GARCIA SALAS JOSE LUIS

Capital · events

  1. 21/06/2012Constitución
    Initial 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)

  1. 23/11/2018#5142404
    Cambio de domicilio social
    NECEI EXCLUSIVAS SL. Cambio de domicilio social. C/ N PARCELA L2 - POLIGONO INDUSTRIAL LAS ARENAS (MALPARTIDA DE CACERES). Datos registrales. T 888, L 715, F 70, S 8, H CC 12563, I/A 3 (12.11.18).
  2. 02/02/2016#3692536
    Modificaciones estatutariasCambio de domicilio social
    NECEI EXCLUSIVAS SL. Modificaciones estatutarias. 17 bis. Otros.- El cargo de administrador será retribuido, la retribución consistirá en una asignación fija siendo determinada para cada ejercicio por acuerdo de la Junta General.. Cambio de domicilio…
  3. 21/06/2012#1779740
    ConstituciónDeclaración de unipersonalidadNombramientos
    NECEI EXCLUSIVAS SL. Constitución. Comienzo de operaciones: 14.05.12. Objeto social: Fabricación, elaboración, comercialización y distribución de toda clase deproductos alimenticios. Domicilio: POLIG INDUSTRIAL LAS CAPELLANIAS AVENIDA 5 PARCELA (CACE…

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 2012

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/ N PARCELA L2 - POLIGONO INDUSTRIAL LAS ARENAS (MALPARTIDA DE CACERES), Malpartida de Cáceres, Cáceres
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 pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector