EXPATS MADRID SL
Hoja M764855· NIF B09956186
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/03/2022
- Director :
- Lapetra Mateo Elvira
Legal information
Legal information for EXPATS MADRID SL
Activity
EXPATS MADRID SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 31 March 2022. The Spanish commercial register has published 5 filings for this company, from 31 March 2022 to 30 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6910 · Actividades jurídicas
Corporate purpose
Actividades jurídicas.
Directors and representatives
Directors
Current
- Lapetra Mateo ElviraSince 20/12/2024Administrador Único
Former
- Sancho Alvarez TaniaCeased on 20/12/2024Administrador Único
Directors network map
Cap table · shareholdings
- Lapetra Mateo Elvira100 %
Individual · since 30/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lapetra Mateo Elvira100 %
Individual · ultimate beneficial owner · since 30/12/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/12/2024· Registered 20/12/2024· I/A 2
- Ceses/DimisionesPublished 30/12/2024· Registered 20/12/2024· I/A 2
- NombramientosPublished 30/12/2024· Registered 20/12/2024· I/A 2
- ConstituciónPublished 31/03/2022· Registered 24/03/2022· I/A 1
- NombramientosPublished 31/03/2022· Registered 24/03/2022· I/A 1
Changes
- 30/12/2024Declaración de unipersonalidad
LAPETRA MATEO ELVIRA
Capital · events
- 31/03/2022ConstituciónInitial 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)
- 30/12/2024#8423545Declaración de unipersonalidadCeses/DimisionesNombramientos
EXPATS MADRID SL. Declaración de unipersonalidad. Socio único: LAPETRA MATEO ELVIRA. Ceses/Dimisiones. Adm. Unico: SANCHO ALVAREZ TANIA. Nombramientos. Adm. Unico: LAPETRA MATEO ELVIRA. Datos registrales. S 8 , H M 764855, I/A 2 (20.12.24).
- 31/03/2022#6888782ConstituciónNombramientos
EXPATS MADRID SL. Constitución. Comienzo de operaciones: 24.03.22. Objeto social: Actividades jurídicas. Domicilio: AVDA DE LA COMUNIDAD DE MADRID 29 (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: SANCHO ALVAREZ TANIA. Dato…
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 2022
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 — Actividades jurídicas — are listed together.