ESPAIS EXPOSITIUS SL

Hoja L21848· NIF B25647009

VigenteLleida
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Director :
Solsona Caldero Jaime

Legal information

Legal information for ESPAIS EXPOSITIUS SL

NIF
Hoja registral
IRUS1000089660989
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
LocalityLleida
Phone
Register referenceTomo 1104 · Folio 133 · Hoja L21848
StatusVigente

Activity

ESPAIS EXPOSITIUS SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 9 filings for this company, from 13 January 2009 to 30 August 2019, across 6 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ESPAIS EXPOSITIUS SLSolsona Caldero JaimeSolsona Caldero Jaime

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESPAIS EXPOSITIUS SLSolsona Caldero JaimeSolsona Caldero Jaime

Beneficial owner (UBO)

Solsona Caldero Jaime100 %

Individual · ultimate beneficial owner · since 14/09/2012

Beneficial owner network map

2 nodes Person Company
ESPAIS EXPOSITIUS SLSolsona Caldero JaimeSolsona Caldero Jaime

Registered actos

  1. Cambio de domicilio socialPublished 30/08/2019· Registered 21/08/2019· I/A 4
  2. Declaración de unipersonalidadPublished 14/09/2012· Registered 03/09/2012· I/A 3
  3. Ceses/DimisionesPublished 14/09/2012· Registered 03/09/2012· I/A 3
  4. NombramientosPublished 14/09/2012· Registered 03/09/2012· I/A 3
  5. Modificaciones estatutariasPublished 14/09/2012· Registered 03/09/2012· I/A 3
  6. Ceses/DimisionesPublished 13/01/2009· Registered 31/12/2008· I/A 2
  7. NombramientosPublished 13/01/2009· Registered 31/12/2008· I/A 2
  8. Ampliación de capitalPublished 13/01/2009· Registered 31/12/2008· I/A 2
  9. Modificaciones estatutariasPublished 13/01/2009· Registered 31/12/2008· I/A 2

Changes

  1. 30/08/2019Cambio de domicilio social

    C/ LLORENC AGUSTI CLAVERIA 105 - POLIGONO INDUSTRI (LLEIDA)

  2. 14/09/2012Declaración de unipersonalidad

    SOLSONA CALDERO JAIME

  3. 14/09/2012Modificaciones estatutarias
  4. 13/01/2009Modificaciones estatutarias

Capital · events

  1. 13/01/2009Ampliación de capital
    Resulting capital: 18 000,00 € (+12 000,00 €)

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. 30/08/2019#5564327
    Cambio de domicilio social
    ESPAIS EXPOSITIUS SL. Cambio de domicilio social. C/ LLORENC AGUSTI CLAVERIA 105 - POLIGONO INDUSTRI (LLEIDA). Datos registrales. T 1104 , F 133, S 8, H L 21848, I/A 4 (21.08.19).
  2. 14/09/2012#1894082
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ESPAIS EXPOSITIUS SL. Declaración de unipersonalidad. Socio único: SOLSONA CALDERO JAIME. Ceses/Dimisiones. Adm. Solid.: SOLSONA CALDERO JAIME;SANTIVERI TORRES JOSE. Nombramientos. Adm. Unico: SOLSONA CALDERO JAIME. Modificaciones estatutarias. Cambi…
  3. 13/01/2009#6110
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ESPAIS EXPOSITIUS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SOLSONA CALDERO JAIME. Nombramientos. Adm. Solid.: SOLSONA CALDERO JAIME;SANTIVERI TORRES JOSE. Ampliación de capital. Capital: 12.000,00 Euros. Resultante S…

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/ LLORENC AGUSTI CLAVERIA 105 - POLIGONO INDUSTRI (LLEIDA), Lleida
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector