EXPANSOO TIG S.L
Hoja B559117· NIF B42780064
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 4 500,00 €
- Incorporation :
- 03/03/2021
- Director :
- Mendicoechea Llaguno Gaizka
Legal information
Legal information for EXPANSOO TIG S.L
Activity
EXPANSOO TIG S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 3 March 2021. The Spanish commercial register has published 5 filings for this company, from 3 March 2021 to 19 February 2024, across 5 distinct types of filing. Its registered share capital is 4 500,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
CONSULTORIA DE GESTION EMPRESARIAL. TENEDOR DE PARTICIPACIONES DE OTRAS SOCIEDADES.
Directors and representatives
Directors
Current
- Mendicoechea Llaguno GaizkaSince 23/02/2021Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 19/02/2024· Registered 12/02/2024· I/A 4
- Cambio de domicilio socialPublished 13/09/2022· Registered 06/09/2022· I/A 3
- Ampliación de capitalPublished 11/08/2022· Registered 03/08/2022· I/A 2
- ConstituciónPublished 03/03/2021· Registered 23/02/2021· I/A 1
- NombramientosPublished 03/03/2021· Registered 23/02/2021· I/A 1
Changes
- 19/02/2024Modificaciones estatutarias
- 13/09/2022Cambio de domicilio social
AV DIAGONAL Num.445 P.6 PTA.2 (BARCELONA)
Capital · events
- 11/08/2022Ampliación de capitalResulting capital: 4 500,00 € (+1 500,00 €)
- 03/03/2021ConstituciónInitial 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)
- 19/02/2024#7940062Modificaciones estatutarias
EXPANSOO TIG S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 32 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 47679 , F 20, S 8, H B 559117, I/A 4 (12.02.24).
- 13/09/2022#7157149Cambio de domicilio social
EXPANSOO TIG S.L. Cambio de domicilio social. AV DIAGONAL Num.445 P.6 PTA.2 (BARCELONA). Datos registrales. T 47679 , F 20, S 8, H B 559117, I/A 3 ( 6.09.22).
- 11/08/2022#7117628Ampliación de capital
EXPANSOO TIG S.L. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 4.500,00 Euros. Datos registrales. T 47679 , F 19, S 8, H B 559117, I/A 2 ( 3.08.22).
- 03/03/2021#6287917ConstituciónNombramientos
EXPANSOO TIG S.L. Constitución. Comienzo de operaciones: 21.01.21. Objeto social: CONSULTORIA DE GESTION EMPRESARIAL. TENEDOR DE PARTICIPACIONES DE OTRAS SOCIEDADES. Domicilio: PZ FRANCESC MACIA NUM.7 P.2 PTA.C (BARCELONA). Capital: 3.000,00 Euros. N…
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 2021
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 — Otras actividades de consultoría de gestión empresarial — are listed together.