EXPANSION VISUAL SL
Hoja M379487· NIF B84326438
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EXPANSION VISUAL SL
Activity
EXPANSION VISUAL SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 7 filings for this company, from 16 March 2010 to 11 January 2016, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Olivella Cunill AntoniCeased on 30/12/2015Administrador Único
- Palomino Moreno JaimeCeased on 03/03/2010Administrador Único
- Bou Maqueda AgustiCeased on 30/12/2015Liquidador
Directors network map
Cap table · shareholdings
- INDO INTERNACIONAL SA(formerly INDO INTERNACIONAL SL)100 %
Legal entity · since 14/05/2010 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
INDO INTERNACIONAL SA100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 14/05/2010
Beneficial owner network map
Registered actos
Changes
- 11/01/2016Disolución
- 11/01/2016Extinción
- 14/05/2010Declaración de unipersonalidad
INDO INTERNACIONAL SL
Timeline (BORME)
- 11/01/2016#10488398Ceses/DimisionesNombramientosDisoluciónExtinción
EXPANSION VISUAL SL. Ceses/Dimisiones. Adm. Unico: OLIVELLA CUNILL ANTONI. Nombramientos. Liquidador: BOU MAQUEDA AGUSTI. Disolución. Voluntaria. Extinción. Datos registrales. T 21351 , F 115, S 8, H M 379487, I/A 4 (30.12.15).
- 14/05/2010#720613Declaración de unipersonalidad
EXPANSION VISUAL SL. Declaración de unipersonalidad. Socio único: INDO INTERNACIONAL SL. Datos registrales. T 21351 , F 115, S 8, H M 379487, I/A 3 ( 5.05.10).
- 16/03/2010#636217Ceses/DimisionesNombramientos
EXPANSION VISUAL SL. Ceses/Dimisiones. Adm. Unico: PALOMINO MORENO JAIME. Nombramientos. Adm. Unico: OLIVELLA CUNILL ANTONI. Datos registrales. T 21351 , F 115, S 8, H M 379487, I/A 2 ( 3.03.10).
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.