EXPAT ANDALUCIA SA
Hoja CA12364· NIF A18223081
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 401 940,00 €
Legal information
Legal information for EXPAT ANDALUCIA SA
Activity
EXPAT ANDALUCIA SA is a Sociedad Anónima (SA) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 8 filings for this company, from 16 July 2009 to 15 November 2017, across 6 distinct types of filing. Its registered share capital is 401 940,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Directors and representatives
Directors
Former
- Wenger Henk VolkerCeased on 03/11/2017Administrador Único
- Bittel ThomasCeased on 03/11/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/11/2017· Registered 03/11/2017· I/A 22
- NombramientosPublished 15/11/2017· Registered 03/11/2017· I/A 22
- DisoluciónPublished 15/11/2017· Registered 03/11/2017· I/A 22
- ExtinciónPublished 15/11/2017· Registered 03/11/2017· I/A 22
- Ampliación de capitalPublished 29/12/2010· Registered 20/12/2010· I/A 22
- ReeleccionesPublished 23/11/2010· Registered 11/11/2010· I/A 21
- ReeleccionesPublished 29/01/2010· Registered 20/01/2010· I/A 20
- NombramientosPublished 16/07/2009· Registered 07/07/2009· I/A 19
Changes
- 15/11/2017Disolución
- 15/11/2017Extinción
Capital · events
- 29/12/2010Ampliación de capitalResulting capital: 401 940,00 €
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)
- 15/11/2017#4617880Ceses/DimisionesNombramientosDisoluciónExtinción
EXPAT ANDALUCIA SA. Ceses/Dimisiones. Liquidador: BITTEL THOMAS. Nombramientos. Liquidador: BITTEL THOMAS. Disolución. Voluntaria. Extinción. Datos registrales. T 1112 , F 22, S 8, H CA 12364, I/A 22 ( 3.11.17).
- 29/12/2010#1008874Ampliación de capital
EXPAT ANDALUCIA SA. Ampliación de capital. Suscrito: 269.940,00 Euros. Desembolsado: 269.940,00 Euros. Resultante Suscrito: 401.940,00 Euros. Resultante Desembolsado: 401.940,00 Euros. Datos registrales. T 1112 , F 23, S 8, H CA 12364, I/A 22 (20.12.… - 23/11/2010#957554Reelecciones
EXPAT ANDALUCIA SA. Reelecciones. Auditor: GARRIDO VAZQUEZ JOSE. Aud.Supl.: PAEZ HERNANDEZ DAVID. Datos registrales. T 1112 , F 23, S 8, H CA 12364, I/A 21 (11.11.10).
- 29/01/2010#564070Reelecciones
EXPAT ANDALUCIA SA. Reelecciones. Adm. Unico: WENGER HENK VOLKER. Datos registrales. T 1112 , F 22, S 8, H CA 12364, I/A 20 (20.01.10).
- 16/07/2009#306974Nombramientos
EXPAT ANDALUCIA SA. Nombramientos. Auditor: GARRIDO VAZQUEZ JOSE. Aud.Supl.: PAEZ HERNANDEZ DAVID. Datos registrales. T 1112 , F 22, S 8, H CA 12364, I/A 19 ( 7.07.09).
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
Prospect
Spanish companies in the same line of business — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.