EXPATRIADOS INTERNACIONAL SL
Hoja M563659
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 08/08/2013
- Director :
- CERYCER INVERSIONES INMOBILIARIAS SL
Legal information
Legal information for EXPATRIADOS INTERNACIONAL SL
Activity
EXPATRIADOS INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 August 2013. The Spanish commercial register has published 10 filings for this company, from 8 August 2013 to 17 August 2018, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
1. La adquisición, enajenación, explotación comercial, arrendamiento, arrendamiento financiero y subarrendamiento, directamente o por medio de terceros, de edificios, locales, viviendas y cualesquiera otros bienes inmuebles y fincas rústicas o urbanas. 2. La promoción, construcción, restauración, re.
Directors and representatives
Directors
Current
- CERYCER INVERSIONES INMOBILIARIAS SLSince 09/08/2018Administrador Único
Former
- Perez Pardo AgustinCeased on 09/08/2018Administrador Único
- Chamizo Sanchez AntonioCeased on 21/02/2017Administrador Único
Authorised representatives
Current
- Sanz Diaz LuisSince 09/08/2018Representante
Directors network map
Cap table · shareholdings
- BETLAN SL(formerly ATITLAN BETA SL)100 %
Legal entity · since 02/03/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BETLAN SL100 %Vigente
Legal entity · since 02/03/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/08/2018· Registered 09/08/2018· I/A 5
- NombramientosPublished 17/08/2018· Registered 09/08/2018· I/A 5
- Cambio de objeto socialPublished 17/08/2018· Registered 09/08/2018· I/A 5
- Declaración de unipersonalidadPublished 02/03/2018· Registered 23/02/2018· I/A 3
- Ceses/DimisionesPublished 28/02/2017· Registered 21/02/2017· I/A 2
- NombramientosPublished 28/02/2017· Registered 21/02/2017· I/A 2
- ConstituciónPublished 08/08/2013· Registered 01/08/2013· I/A 1
- NombramientosPublished 08/08/2013· Registered 01/08/2013· I/A 1
Capital · events
- 08/08/2013ConstituciónInitial capital: 4 000,00 €
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)
- 17/08/2018#5014935
EXPATRIADOS INTERNACIONAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 31314 , F 95, S 8, H M 563659, I/A 6 ( 9.08.18).
- 17/08/2018#5014934Ceses/DimisionesNombramientosCambio de objeto social
EXPATRIADOS INTERNACIONAL SL. Ceses/Dimisiones. Adm. Unico: PEREZ PARDO AGUSTIN. Nombramientos. Adm. Unico: CERYCER INVERSIONES INMOBILIARIAS SL. Representan: SANZ DIAZ LUIS. Cambio de objeto social. 1. La adquisición, enajenación, explotación comerc… - 03/07/2018#4951373Cambio de identidad del socio único
EXPATRIADOS INTERNACIONAL SL. Sociedad unipersonal. Cambio de identidad del socio único: ATITLAN GRUPO EMPRESARIAL S.L.L. Datos registrales. T 31314 , F 94, S 8, H M 563659, I/A 4 (25.06.18).
- 02/03/2018#4775892Declaración de unipersonalidad
EXPATRIADOS INTERNACIONAL SL. Declaración de unipersonalidad. Socio único: ATITLAN BETA SL. Datos registrales. T 31314 , F 94, S 8, H M 563659, I/A 3 (23.02.18).
- 28/02/2017#4267623Ceses/DimisionesNombramientos
EXPATRIADOS INTERNACIONAL SL. Ceses/Dimisiones. Adm. Unico: CHAMIZO SANCHEZ ANTONIO. Nombramientos. Adm. Unico: PEREZ PARDO AGUSTIN. Datos registrales. T 31314 , F 93, S 8, H M 563659, I/A 2 (21.02.17).
- 08/08/2013#2407334ConstituciónNombramientos
EXPATRIADOS INTERNACIONAL SL. Constitución. Comienzo de operaciones: 14.06.13. Objeto social: 1.La creación, desarrollo y explotación de páginas web, portales y dominios en Internet dedicados a la asesoría legal y fiscal, resolución de consultas y fo…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.