EXPANSOO TIG S.L

Hoja B559117· NIF B42780064

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000379954589
Legal formSociedades de responsabilidad limitada
Share capital4 500,00 €
Incorporation date03/03/2021
Register referenceTomo 47679 · Folio 20 · Hoja B559117
StatusVigente

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

Directors network map

6 nodes Person Company
EXPANSOO TIG S.LMendicoechea Llaguno GaizkaMendicoechea Llaguno…FUNKY BUDDHA FRANCHISOR SLFUNKY BUDDHA FRANCHI…FUNKY BUDDHA FRANCHISOR S.LFUNKY BUDDHA FRANCHI…IZARRA FOCUS SOCIEDAD LIMITADAIZARRA FOCUS SOCIEDA…THE SHOW ROOM STUDIO SOCIEDAD LIMITADATHE SHOW ROOM STUDIO…

Registered actos

  1. Modificaciones estatutariasPublished 19/02/2024· Registered 12/02/2024· I/A 4
  2. Cambio de domicilio socialPublished 13/09/2022· Registered 06/09/2022· I/A 3
  3. Ampliación de capitalPublished 11/08/2022· Registered 03/08/2022· I/A 2
  4. ConstituciónPublished 03/03/2021· Registered 23/02/2021· I/A 1
  5. NombramientosPublished 03/03/2021· Registered 23/02/2021· I/A 1

Changes

  1. 19/02/2024Modificaciones estatutarias
  2. 13/09/2022Cambio de domicilio social

    AV DIAGONAL Num.445 P.6 PTA.2 (BARCELONA)

Capital · events

  1. 11/08/2022Ampliación de capital
    Resulting capital: 4 500,00 € (+1 500,00 €)
  2. 03/03/2021Constitución
    Initial 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)

  1. 19/02/2024#7940062
    Modificaciones 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).
  2. 13/09/2022#7157149
    Cambio 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).
  3. 11/08/2022#7117628
    Ampliación 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).
  4. 03/03/2021#6287917
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DIAGONAL Num.445 P.6 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.