CIE EXP MAR 2013 SL

Hoja A134322· NIF B54696984

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
16/04/2013
Director :
Perez Alonso Pedro

Legal information

Legal information for CIE EXP MAR 2013 SL

NIF
Hoja registral
IRUS1000166895173
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date16/04/2013
LocalityEl Campello
Register referenceTomo 3678 · Folio 116 · Hoja A134322
StatusVigente

Activity

CIE EXP MAR 2013 SL is a Sociedad Limitada (SL) with its registered office in El Campello (Alicante, Comunitat Valenciana). It was incorporated on 16 April 2013. The Spanish commercial register has published 7 filings for this company, from 16 April 2013 to 25 May 2022, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.

Corporate purpose

La fabricación, importación, exportación, intermediación y el comercio al por menor y al por mayor, de toda clase de maquinaria y todo tipo de materiales. La industria del mármol y la piedra natural y/o artificial, carpintería metálica y/o tradicional, y el arriendo no financiero de los productos ac.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
CIE EXP MAR 2013 SLPerez Alonso PedroPerez Alonso PedroCOMPAÑIA DE AGRUP EXPORT SLCOMPAÑIA DE AGRUP EX…MUNYEQUITO CALZADOS SLMUNYEQUITO CALZADOS …GIOALV SLGIOALV SLFELIFABRIC SLFELIFABRIC SLENCOFRADOS FEGAL SLENCOFRADOS FEGAL SL

Cap table · shareholdings

  • Tounsi Omar100 %

    Individual · since 16/04/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CIE EXP MAR 2013 SLTounsi OmarTounsi Omar

Beneficial owner (UBO)

Tounsi Omar100 %

Individual · ultimate beneficial owner · since 16/04/2013

Beneficial owner network map

2 nodes Person Company
CIE EXP MAR 2013 SLTounsi OmarTounsi Omar

Registered actos

  1. NombramientosPublished 04/07/2013· Registered 26/06/2013· I/A 3
  2. Ceses/DimisionesPublished 19/06/2013· Registered 11/06/2013· I/A 2
  3. NombramientosPublished 19/06/2013· Registered 11/06/2013· I/A 2
  4. ConstituciónPublished 16/04/2013· Registered 09/04/2013· I/A 1
  5. Declaración de unipersonalidadPublished 16/04/2013· Registered 09/04/2013· I/A 1
  6. NombramientosPublished 16/04/2013· Registered 09/04/2013· I/A 1

Changes

  1. 16/04/2013Declaración de unipersonalidad

    TOUNSI OMAR

Capital · events

  1. 16/04/2013Constitución
    Initial capital: 3 500,00 €

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. 25/05/2022#6980019
    CIE EXP MAR 2013 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3678 , F 116, S 8, H A 134322, I/A 3 H (17.05.22).
  2. 04/07/2013#2355496
    Nombramientos
    CIE EXP MAR 2013 SL. Nombramientos. Apoderado: TOUNSI OMAR. Datos registrales. T 3678 , F 116, S 8, H A 134322, I/A 3 (26.06.13).
  3. 19/06/2013#2330627
    Ceses/DimisionesNombramientos
    CIE EXP MAR 2013 SL. Ceses/Dimisiones. Adm. Unico: TOUNSI OMAR. Nombramientos. Adm. Unico: PEREZ ALONSO PEDRO. Datos registrales. T 3678 , F 116, S 8, H A 134322, I/A 2 (11.06.13).
  4. 16/04/2013#2228230
    ConstituciónDeclaración de unipersonalidadNombramientos
    CIE EXP MAR 2013 SL. Constitución. Comienzo de operaciones: 15.03.13. Objeto social: La fabricación, importación, exportación, intermediación y el comercio al por menor y al por mayor, de toda clase de maquinaria y todo tipo de materiales. La industr…

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 2013

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/ JOAN BAPTISTA BASSET 5 Esc.1 3º A (CAMPELLO (EL)), El Campello, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province