EXHIBIT 4 EXPLORERS SL

Hoja M672386· NIF B88106513

Struck off · 09/01/2024Madrid
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/06/2018

Legal information

Legal information for EXHIBIT 4 EXPLORERS SL

NIF
Hoja registral
IRUS1000301409028
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/06/2018
LocalityMadrid
Register referenceTomo 37745 · Folio 146 · Hoja M672386
StatusLiquidada

Activity

EXHIBIT 4 EXPLORERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 18 June 2018. The Spanish commercial register has published 18 filings for this company, from 18 June 2018 to 9 January 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Corporate purpose

- Diseño y publicidad, la construcción, diseño, creación, fabricación, implantación, decoración, ejecución, gestión, control, montaje y desmontaje de pabellones y stands para toda clase de congresos, exposiciones, ferias y toda clase de eventos, nacionales e internacionales. - Organización, ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
EXHIBIT 4 EXPLORERS SLFerreiro Vera Jose AntonioFerreiro Vera Jose A…CMM EXCLUSIVAS SLCMM EXCLUSIVAS SLCRAZY ANT SHOW SLCRAZY ANT SHOW SL

Registered actos

  1. Ceses/DimisionesPublished 09/01/2024· Registered 29/12/2023· I/A 8
  2. RevocacionesPublished 09/01/2024· Registered 29/12/2023· I/A 8
  3. NombramientosPublished 09/01/2024· Registered 29/12/2023· I/A 8
  4. DisoluciónPublished 09/01/2024· Registered 29/12/2023· I/A 8
  5. ExtinciónPublished 09/01/2024· Registered 29/12/2023· I/A 8
  6. Ceses/DimisionesPublished 21/02/2023· Registered 14/02/2023· I/A 7
  7. NombramientosPublished 21/02/2023· Registered 14/02/2023· I/A 7
  8. Cambio de domicilio socialPublished 21/02/2023· Registered 14/02/2023· I/A 7
  9. NombramientosPublished 12/05/2020· Registered 04/05/2020· I/A 6
  10. Ceses/DimisionesPublished 12/05/2020· Registered 04/05/2020· I/A 5
  11. NombramientosPublished 12/05/2020· Registered 04/05/2020· I/A 5
  12. Cambio de domicilio socialPublished 15/10/2019· Registered 08/10/2019· I/A 4
  13. Ceses/DimisionesPublished 22/01/2019· Registered 03/01/2019· I/A 3
  14. RevocacionesPublished 22/01/2019· Registered 03/01/2019· I/A 3
  15. NombramientosPublished 22/01/2019· Registered 03/01/2019· I/A 3
  16. NombramientosPublished 11/10/2018· Registered 03/10/2018· I/A 2
  17. ConstituciónPublished 18/06/2018· Registered 11/06/2018· I/A 1
  18. NombramientosPublished 18/06/2018· Registered 11/06/2018· I/A 1

Changes

  1. 09/01/2024Disolución
  2. 09/01/2024Extinción
  3. 21/02/2023Cambio de domicilio social

    C/ DOCTOR ESQUERDO, 98, BAJO B

  4. 15/10/2019Cambio de domicilio social

    PASEO DE LA CASTELLANA 116 9ª (MADRID)

Capital · events

  1. 18/06/2018Constitución
    Initial capital: 3 000,00 €

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. 09/01/2024#7866578
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    EXHIBIT 4 EXPLORERS SL. Ceses/Dimisiones. Adm. Unico: FERREIRO VERA JOSE ANTONIO. Revocaciones. Apo.Sol.: OLIVER CABRA ALVARO;FERREIRO VERA JOSE ANTONIO;BILBAO CASTILLO ALEJANDRO. Apo.Manc.: OLIVER CABRA ALVARO;FERREIRO VERA JOSE ANTONIO. Nombramient…
  2. 21/02/2023#7399117
    Ceses/DimisionesNombramientosCambio de domicilio social
    EXHIBIT 4 EXPLORERS SL. Ceses/Dimisiones. Adm. Mancom.: OLIVER CABRA ALVARO;FERREIRO VERA JOSE ANTONIO. Nombramientos. Adm. Unico: FERREIRO VERA JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admini…
  3. 12/05/2020#5881062
    Nombramientos
    EXHIBIT 4 EXPLORERS SL. Nombramientos. Apo.Sol.: OLIVER CABRA ALVARO;FERREIRO VERA JOSE ANTONIO;BILBAO CASTILLO ALEJANDRO. Apo.Manc.: OLIVER CABRA ALVARO;FERREIRO VERA JOSE ANTONIO. Datos registrales. T 37745 , F 145, S 8, H M 672386, I/A 6 ( 4.05.20…
  4. 12/05/2020#5881061
    Ceses/DimisionesNombramientos
    EXHIBIT 4 EXPLORERS SL. Ceses/Dimisiones. Presidente: FERREIRO VERA JOSE ANTONIO. Secretario: THOMAS DE CARRANZA Y MENDEZ VIGO SANTIAGO. Cons.Del.Sol: OLIVER CABRA ALVARO;THOMAS DE CARRANZA Y MENDEZ VIGO SANTIAGO;FERREIRO VERA JOSE ANTONIO. Consejero…
  5. 15/10/2019#5616007
    Cambio de domicilio social
    EXHIBIT 4 EXPLORERS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 116 9ª (MADRID). Datos registrales. T 37745 , F 144, S 8, H M 672386, I/A 4 ( 8.10.19).
  6. 22/01/2019#5215944
    Ceses/DimisionesRevocacionesNombramientos
    EXHIBIT 4 EXPLORERS SL. Ceses/Dimisiones. Adm. Mancom.: FERREIRO VERA JOSE ANTONIO;THOMAS DE CARRANZA Y MENDEZ DE VIGO SANTIAGO MARIA. Revocaciones. Apo.Man.Soli: FERREIRO VERA JOSE ANTONIO;THOMAS DE CARRANZA Y MENDEZ DE VIGO SANTIAGO MARIA;GROUSSET …
  7. 11/10/2018#5083533
    Nombramientos
    EXHIBIT 4 EXPLORERS SL. Nombramientos. Apo.Man.Soli: FERREIRO VERA JOSE ANTONIO;THOMAS DE CARRANZA Y MENDEZ DE VIGO SANTIAGO MARIA;GROUSSET SEBASTIEN JEROME;GROUSSET MATHIEU JEAN PIERRE;OLIVER CABRA ALVARO. Datos registrales. T 37745 , F 143, S 8, H …
  8. 18/06/2018#4929093
    ConstituciónNombramientos
    EXHIBIT 4 EXPLORERS SL. Constitución. Comienzo de operaciones: 11.05.18. Objeto social: - Diseño y publicidad, la construcción, diseño, creación, fabricación, implantación, decoración, ejecución, gestión, control, montaje y desmontaje de pabellones y…

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 2018

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/ DOCTOR ESQUERDO, 98, BAJO B, Madrid
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 — Actividades de diseño especializado — are listed together.

Prospect this sectorAll companies in this sector