EXLABESA BUILDING SYSTEMS LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewAppointment of Maria Mena Salort as a director on 2025-08-01

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05/03/255 March 2025 Confirmation statement made on 2025-02-19 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/10/241 October 2024 Accounts for a small company made up to 2023-12-31

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06/06/246 June 2024 Termination of appointment of Ana Beatriz Valenzuela Gutierrez as a secretary on 2024-05-28

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06/06/246 June 2024 Appointment of Mrs Carmen Dolores Jorge Mora as a secretary on 2024-05-28

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29/02/2429 February 2024 Confirmation statement made on 2024-02-19 with updates

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27/09/2327 September 2023 Accounts for a small company made up to 2022-12-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-19 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/07/1431 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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26/06/1426 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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12/07/1312 July 2013 DIRECTOR APPOINTED MR DIEGO ESPERON GUERRA

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12/07/1312 July 2013 APPOINTMENT TERMINATED, DIRECTOR FERNANDO QUINTA MARINO

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12/07/1312 July 2013 APPOINTMENT TERMINATED, DIRECTOR FRANSCISCO QUINTA CORTINAS

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12/07/1312 July 2013 APPOINTMENT TERMINATED, DIRECTOR FERNANDO QUINTA MARINO

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12/07/1312 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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20/06/1320 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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02/10/122 October 2012 PREVSHO FROM 30/06/2012 TO 31/12/2011

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02/10/122 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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04/09/124 September 2012 Annual return made up to 17 June 2012 with full list of shareholders

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17/06/1117 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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