GRUPO FIVEXPO SL

Hoja M65514· NIF B80406176

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Diaz Cabrerizo Francisco, Perogil Cordero Gema Maria, Rodriguez San Sebastian Luis, Rodriguez De San Sebastian Anselmo, Rodriguez San Sebastian Hilario, Rodriguez De San Sebastian Luis, Prieto Carretero Juan Pedro

Legal information

Legal information for GRUPO FIVEXPO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityLeganés
Phone
Register referenceTomo 3909 · Folio 217 · Hoja M65514
StatusVigente

Activity

GRUPO FIVEXPO SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 12 filings for this company, from 28 January 2013 to 8 April 2019, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 08/04/2019· Registered 01/04/2019· I/A 10
  2. NombramientosPublished 08/04/2019· Registered 01/04/2019· I/A 10
  3. ReeleccionesPublished 08/04/2019· Registered 01/04/2019· I/A 10
  4. Cambio de domicilio socialPublished 08/04/2019· Registered 01/04/2019· I/A 10
  5. Ceses/DimisionesPublished 15/09/2015· Registered 07/09/2015· I/A 9
  6. NombramientosPublished 15/09/2015· Registered 07/09/2015· I/A 9
  7. Ceses/DimisionesPublished 30/04/2014· Registered 22/04/2014· I/A 8
  8. NombramientosPublished 30/04/2014· Registered 22/04/2014· I/A 8
  9. Modificaciones estatutariasPublished 30/04/2014· Registered 22/04/2014· I/A 8
  10. NombramientosPublished 28/01/2013· Registered 18/01/2013· I/A 7
  11. Modificaciones estatutariasPublished 28/01/2013· Registered 18/01/2013· I/A 7
  12. Cambio de domicilio socialPublished 28/01/2013· Registered 18/01/2013· I/A 7

Changes

  1. 08/04/2019Cambio de domicilio social

    C/ LEHENDAKARI AGUIRRE 48 (LEGANES)

  2. 30/04/2014Modificaciones estatutarias
  3. 28/01/2013Cambio de domicilio social

    PASEO DE COLONIA 5 - 7º A (FUENLABRADA)

  4. 28/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 08/04/2019#5345606
    Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
    GRUPO FIVEXPO SL. Ceses/Dimisiones. Secretario: CARRETERO GUTIERREZ FRANCISCO JAVIER. Nombramientos. Consejero: PEROGIL CORDERO GEMA MARIA;RODRIGUEZ SAN SEBASTIAN LUIS. Secretario: PEROGIL CORDERO GEMA MARIA. Cons.Del.Sol: PEROGIL CORDERO GEMA MARIA.…
  2. 15/09/2015#3501338
    Ceses/DimisionesNombramientos
    GRUPO FIVEXPO SL. Ceses/Dimisiones. Adm. Unico: PEROGIL CARMONA JUSTO. Nombramientos. Consejero: DIAZ CABRERIZO FRANCISCO. Presidente: DIAZ CABRERIZO FRANCISCO. Consejero: CARRETERO GUTIERREZ FRANCISCO JAVIER. Secretario: CARRETERO GUTIERREZ FRANCISC…
  3. 30/04/2014#2786655
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUPO FIVEXPO SL. Ceses/Dimisiones. Consejero: RODRIGUEZ DE SAN SEBASTIAN ANSELMO. Presidente: RODRIGUEZ DE SAN SEBASTIAN ANSELMO. Consejero: PEROGIL CARMONA JUSTO. Secretario: PEROGIL CARMONA JUSTO. Cons.Del.Sol: RODRIGUEZ DE SAN SEBASTIAN ANSELMO;P…
  4. 28/01/2013#2093793
    NombramientosModificaciones estatutariasCambio de domicilio social
    GRUPO FIVEXPO SL. Nombramientos. Consejero: RODRIGUEZ DE SAN SEBASTIAN LUIS;PRIETO CARRETERO JUAN PEDRO. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. PASEO DE COLONIA 5 - 7º A (FUENLABRADA). Dato…

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/ LEHENDAKARI AGUIRRE 48 (LEGANES), Leganés, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province