EXPANSION DIEZ SL
Hoja B470003· NIF B66557000
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/06/2015
- Director :
- Jimenez Sanchez Jose
Legal information
Legal information for EXPANSION DIEZ SL
Activity
EXPANSION DIEZ SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 19 June 2015. The Spanish commercial register has published 4 filings for this company, from 19 June 2015 to 25 October 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. TRANSPORTE Y ALMACENAMIENTO.
Directors and representatives
Directors
Current
- Jimenez Sanchez JoseSince 15/06/2015Administrador Único
Authorised representatives
Former
- Morata Alba Juan CarlosCeased on 17/10/2016Apoderado Solidario
- Sanchez Martin MatiasCeased on 17/10/2016Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 25/10/2016· Registered 17/10/2016· I/A 3
- NombramientosPublished 17/03/2016· Registered 09/03/2016· I/A 2
- ConstituciónPublished 19/06/2015· Registered 15/06/2015· I/A 1
- NombramientosPublished 19/06/2015· Registered 15/06/2015· I/A 1
Capital · events
- 19/06/2015ConstituciónInitial 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)
- 25/10/2016#4076256Revocaciones
EXPANSION DIEZ SL. Revocaciones. APODERAD.SOL: MORATA ALBA JUAN CARLOS;SANCHEZ MARTIN MATIAS. Datos registrales. T 44874 , F 27, S 8, H B 470003, I/A 3 (17.10.16).
- 17/03/2016#3771868Nombramientos
EXPANSION DIEZ SL. Nombramientos. APODERAD.SOL: MORATA ALBA JUAN CARLOS;SANCHEZ MARTIN MATIAS. Datos registrales. T 44874 , F 27, S 8, H B 470003, I/A 2 ( 9.03.16).
- 19/06/2015#3375509ConstituciónNombramientos
EXPANSION DIEZ SL. Constitución. Comienzo de operaciones: 12.06.15. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. TRANSPORTE Y ALMACENAMIENTO. Domicilio: CL SANT SEBASTIAN NUM.157 P.1 PTA.2 (T…
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 2015
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.