EXIN CERTIFICACION SL

Hoja M437236· NIF B85108348

Struck off · 25/03/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EXIN CERTIFICACION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 24315 · Folio 116 · Hoja M437236
StatusExtinguida

Activity

EXIN CERTIFICACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 2 August 2010 to 25 March 2015, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/03/2015· Registered 17/03/2015· I/A 7
  2. NombramientosPublished 25/03/2015· Registered 17/03/2015· I/A 7
  3. DisoluciónPublished 25/03/2015· Registered 17/03/2015· I/A 7
  4. ExtinciónPublished 25/03/2015· Registered 17/03/2015· I/A 7
  5. Ceses/DimisionesPublished 23/05/2013· Registered 13/05/2013· I/A 6
  6. NombramientosPublished 23/05/2013· Registered 13/05/2013· I/A 6
  7. Cambio de domicilio socialPublished 23/05/2013· Registered 13/05/2013· I/A 6
  8. NombramientosPublished 25/03/2013· Registered 14/03/2013· I/A 5
  9. RevocacionesPublished 11/02/2011· Registered 02/02/2011· I/A 4
  10. Ceses/DimisionesPublished 02/08/2010· Registered 21/07/2010· I/A 3
  11. NombramientosPublished 02/08/2010· Registered 21/07/2010· I/A 3
  12. Modificaciones estatutariasPublished 02/08/2010· Registered 21/07/2010· I/A 3

Changes

  1. 25/03/2015Disolución
  2. 25/03/2015Extinción
  3. 23/05/2013Cambio de domicilio social

    PASEO DE LA CASTELLANA 141, - 8& PLANTA

  4. 02/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 25/03/2015#3252315
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EXIN CERTIFICACION SL. Ceses/Dimisiones. Adm. Unico: TASELAAR BERNARD WILLEM EDUARD. Nombramientos. Liquidador: EXIN HOLDING BV. Representan: TASELAAR BERNARD WILLEM EDUARD. Disolución. Voluntaria. Extinción. Datos registrales. T 24315 , F 116, S 8, …
  2. 23/05/2013#2290164
    Ceses/DimisionesNombramientosCambio de domicilio social
    EXIN CERTIFICACION SL. Ceses/Dimisiones. Adm. Unico: VAN DER LANDE MICHIEL ROBERT BERNARD. Nombramientos. Adm. Unico: TASELAAR BERNARD WILLEM EDUARD. Cambio de domicilio social. PASEO DE LA CASTELLANA 141, - 8& PLANTA. (MADRID). Datos registrales. T …
  3. 25/03/2013#2193454
    Nombramientos
    EXIN CERTIFICACION SL. Nombramientos. Apoderado: EURO ECONOMICS MADRID SL. Datos registrales. T 24315 , F 115, S 8, H M 437236, I/A 5 (14.03.13).
  4. 11/02/2011#1068042
    Revocaciones
    EXIN CERTIFICACION SL. Revocaciones. Apoderado: ROSA NIETO LUIS MIGUEL. Datos registrales. T 24315 , F 115, S 8, H M 437236, I/A 4 ( 2.02.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 02/08/2010#828647
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXIN CERTIFICACION SL. Ceses/Dimisiones. Adm. Solid.: VAN DER VOORT MICHAEL WILHELMUS MARIA;VAN NIEUWSTADT JOSEPHUS PETRUS. Nombramientos. Adm. Unico: VAN DER LANDE MICHIEL ROBERT BERNARD. Modificaciones estatutarias. Cambio del Organo de Administrac…

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 addressPASEO DE LA CASTELLANA 141, - 8& PLANTA, 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