EXPENDEDORAS MADRID SL
Hoja SE24604· NIF B41752262
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EXPENDEDORAS MADRID SL
Activity
EXPENDEDORAS MADRID SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 10 filings for this company, from 15 February 2011 to 18 February 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- De Ahumada Servant PedroCeased on 11/02/2014Administrador Único
- Gallego Perez ManuelCeased on 03/02/2011Administrador Único
- Romero Rodriguez Jose MariaCeased on 11/02/2014Liquidador Único
Authorised representatives
Former
- Pascual Del Pobil Alfonso Mariano MorenoCeased on 11/02/2014Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/02/2014· Registered 11/02/2014· I/A 5
- NombramientosPublished 18/02/2014· Registered 11/02/2014· I/A 5
- Modificaciones estatutariasPublished 18/02/2014· Registered 11/02/2014· I/A 5
- DisoluciónPublished 18/02/2014· Registered 11/02/2014· I/A 5
- ExtinciónPublished 18/02/2014· Registered 11/02/2014· I/A 5
- NombramientosPublished 02/06/2011· Registered 21/05/2011· I/A 4
- NombramientosPublished 12/04/2011· Registered 31/03/2011· I/A 3
- Modificaciones estatutariasPublished 12/04/2011· Registered 31/03/2011· I/A 3
- Cambio de domicilio socialPublished 12/04/2011· Registered 31/03/2011· I/A 3
- Ceses/DimisionesPublished 15/02/2011· Registered 03/02/2011· I/A 2
Changes
- 18/02/2014Disolución
- 18/02/2014Extinción
- 18/02/2014Modificaciones estatutarias
- 12/04/2011Cambio de domicilio social
C/ GUSTAVO BACARISAS 4 - 7Ó A IZQUIERDA.- (SEVILLA)
- 12/04/2011Modificaciones estatutarias
Timeline (BORME)
- 18/02/2014#2677426Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
EXPENDEDORAS MADRID SL. Ceses/Dimisiones. Adm. Unico: DE AHUMADA SERVANT PEDRO. Nombramientos. LiqUnico: ROMERO RODRIGUEZ JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución… - 02/06/2011#1241521Nombramientos
EXPENDEDORAS MADRID SL. Nombramientos. Apo.Sol.: PASCUAL DEL POBIL ALFONSO MARIANO MORENO;ROMERO RODRIGUEZ JOSE MARIA. Datos registrales. T 2246 , F 13, S 8, H SE 24604, I/A 4 (21.05.11).
- 12/04/2011#1168869NombramientosModificaciones estatutariasCambio de domicilio social
EXPENDEDORAS MADRID SL. Nombramientos. Adm. Unico: DE AHUMADA SERVANT PEDRO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ GUSTAVO BACARISAS 4 - 7Ó A IZQUIERDA.- (SEVILLA). Datos registrales. T… - 15/02/2011#1073753Ceses/Dimisiones
EXPENDEDORAS MADRID SL. Ceses/Dimisiones. Adm. Unico: GALLEGO PEREZ MANUEL. Datos registrales. T 2246 , F 12, S 8, H SE 24604, I/A 2 ( 3.02.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.