ESPAMEX CAPITAL SL

Hoja M449884· NIF B85265890

Struck off · 30/06/2021Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ESPAMEX CAPITAL SL

NIF
Hoja registral
IRUS1000280993056
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24985 · Folio 161 · Hoja M449884
StatusLiquidada

Activity

ESPAMEX CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 22 November 2016 to 30 June 2021, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

13 nodes Person Company
ESPAMEX CAPITAL SLVillalba Garcia PrudencioVillalba Garcia Prud…SHOP EXPRESS SLSHOP EXPRESS SLGRUPO CORPORATIVO AUTOMOTRIZ SLGRUPO CORPORATIVO AU…GYMTONIC SPORT SLGYMTONIC SPORT SLVIÑA SOMOZA BODEGAS Y VIÑEDOS SLVIÑA SOMOZA BODEGAS …POOL PROPERTIES PRUMAR SLPOOL PROPERTIES PRUM…DISTRIGES DF SLDISTRIGES DF SLPEPA BANDERA V.S SLPEPA BANDERA V.S SLAUTO-GESTION DE VEHICULOS SAAUTO-GESTION DE VEHI…EL RANCHITO DE DOÑANA SLEL RANCHITO DE DOÑAN…RESTAURACION VERGARA SLRESTAURACION VERGARA…VIÑA SOMOZA BODEGAS Y VIÑEDOS SLVIÑA SOMOZA BODEGAS …

Registered actos

  1. Ceses/DimisionesPublished 30/06/2021· Registered 23/06/2021· I/A 5
  2. NombramientosPublished 30/06/2021· Registered 23/06/2021· I/A 5
  3. DisoluciónPublished 30/06/2021· Registered 23/06/2021· I/A 5
  4. ExtinciónPublished 30/06/2021· Registered 23/06/2021· I/A 5
  5. Ceses/DimisionesPublished 22/11/2016· Registered 14/11/2016· I/A 4

Changes

  1. 30/06/2021Disolución
  2. 30/06/2021Extinción

Timeline (BORME)

  1. 30/06/2021#6503507
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ESPAMEX CAPITAL SL. Ceses/Dimisiones. Consejero: VILLALBA GARCIA PRUDENCIO. Presidente: VILLALBA GARCIA PRUDENCIO. Consejero: FERNANDEZ DE LA CRUZ MARTIN ALFREDO. Nombramientos. Liquidador: VILLALBA GARCIA PRUDENCIO. Disolución. Voluntaria. Extinción…
  2. 22/11/2016#4119151
    Ceses/Dimisiones
    ESPAMEX CAPITAL SL. Ceses/Dimisiones. Consejero: OLEA VILLANUEVA JUAN PABLO. Secretario: OLEA VILLANUEVA JUAN PABLO. Con.Delegado: OLEA VILLANUEVA JUAN PABLO. Datos registrales. T 24985 , F 161, S 8, H M 449884, I/A 4 (14.11.16).

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/ DE ALFONSO XII 22 - BAJO DERECHA, 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