EXMICANAR SL
Hoja AS26081· NIF B74025917
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EXMICANAR SL
Activity
EXMICANAR SL is a Sociedad Limitada (SL) with its registered office in Llanera (Asturias). The Spanish commercial register has published 9 filings for this company, from 23 February 2009 to 30 November 2017, across 8 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Gonzalez Gonzalez MarcelinoCeased on 22/11/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/11/2017· Registered 22/11/2017· I/A 15
- NombramientosPublished 30/11/2017· Registered 22/11/2017· I/A 15
- DisoluciónPublished 30/11/2017· Registered 22/11/2017· I/A 15
- ExtinciónPublished 30/11/2017· Registered 22/11/2017· I/A 15
- Modificaciones estatutariasPublished 13/09/2010· Registered 31/08/2010· I/A 14
- Cambio de domicilio socialPublished 13/09/2010· Registered 31/08/2010· I/A 14
- RevocacionesPublished 27/04/2009· Registered 15/04/2009· I/A 13
- Modificaciones estatutariasPublished 23/02/2009· Registered 11/02/2009· I/A 12
- Ampliacion del objeto socialPublished 23/02/2009· Registered 11/02/2009· I/A 12
Changes
- 30/11/2017Disolución
- 30/11/2017Extinción
- 13/09/2010Cambio de domicilio social
POLIG DE ASIPO, ASIPO II,PLAZA DE SANTA BARBARA,2, (LLANERA)
- 13/09/2010Modificaciones estatutarias
- 23/02/2009Ampliación del objeto social
La prestación a otras empresas mineras, individuales o societarias, del asesoramiento y dirección técnica necesaria y legalmente exigible para llevara cabo labores de cese, abandono y rehabilitación mediambiental de antiguas unidades de explotación, extracción y producción de carbón, pudiento celeb.
- 23/02/2009Modificaciones estatutarias
Timeline (BORME)
- 30/11/2017#4643444Ceses/DimisionesNombramientosDisoluciónExtinción
EXMICANAR SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GONZALEZ MARCELINO. Nombramientos. Liquidador: GONZALEZ GONZALEZ MARCELINO. Disolución. Voluntaria. Extinción. Datos registrales. T 3267 , F 2, S 8, H AS 26081, I/A 15 (22.11.17).
- 13/09/2010#875182Modificaciones estatutariasCambio de domicilio social
EXMICANAR SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. POLIG DE ASIPO, ASIPO II,PLAZA DE SANTA BARBARA,2, (LLANERA). Datos registrales. T 3267 , F 2, S 8, H AS 26081, I/A 14 (31.08.10).
- 27/04/2009#185842Revocaciones
EXMICANAR SL. Revocaciones. Apoderado: GONZALEZ GARCIA JORGE. Datos registrales. T 3267 , F 2, S 8, H AS 26081, I/A 13 (15.04.09).
- 23/02/2009#85117Modificaciones estatutariasAmpliacion del objeto social
EXMICANAR SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 2.- OBJETO SOCIAL. Ampliacion del objeto social. La prestación a otras empresas mineras, individuales o societarias, del asesoramiento y dirección técnica necesaria y lega…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.