EXPANDER IMPORT-EXPORT AGENCY SL
Hoja V195090· NIF B02793982
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 23/11/2020
- Director :
- Ponce Benet Jose Antonio
Legal information
Legal information for EXPANDER IMPORT-EXPORT AGENCY SL
Activity
EXPANDER IMPORT-EXPORT AGENCY SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 23 November 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
ARTICULO 2º.- Objeto Social.- La Sociedad tiene por objeto y finalidad: - Intermediarios del comercio, y comercio al por mayor de productos diversos de lícito comercio. - Compraventa de bienes inmuebles por cuenta propia. - Alquiler, excepto el financiero, de bienes inmuebles por cuenta propia. El c.
Directors and representatives
Directors
Current
- Ponce Benet Jose AntonioSince 16/11/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/11/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 23/11/2020· Registered 16/11/2020· I/A 1
- Declaración de unipersonalidadPublished 23/11/2020· Registered 16/11/2020· I/A 1
- NombramientosPublished 23/11/2020· Registered 16/11/2020· I/A 1
Changes
- 23/11/2020Declaración de unipersonalidad
PONCE BENET JOSE ANTONIO
Capital · events
- 23/11/2020ConstituciónInitial capital: 4 000,00 €
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)
- 23/11/2020#6133590ConstituciónDeclaración de unipersonalidadNombramientos
EXPANDER IMPORT-EXPORT AGENCY SL. Constitución. Comienzo de operaciones: 12.11.20. Objeto social: ARTICULO 2º.- Objeto Social.- La Sociedad tiene por objeto y finalidad: - Intermediarios del comercio, y comercio al por mayor de productos diversos de …
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 2020
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.