EXPENDEDORAS MADRID SL

Hoja SE24604· NIF B41752262

Struck off · 18/02/2014Sevilla
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EXPENDEDORAS MADRID SL

NIF
Hoja registral
IRUS1000409036675
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 2246 · Folio 14 · Hoja SE24604
StatusLiquidada

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

Authorised representatives

Former

Directors network map

18 nodes Person Company
EXPENDEDORAS MADRID SLRomero Rodriguez Jose MariaRomero Rodriguez Jos…COLECTIVIDAD AGRICOLA BARONIA DE PERACOLLS SLCOLECTIVIDAD AGRICOL…COMUNIDAD DE HEREDEROS GARZO SLCOMUNIDAD DE HEREDER…ZUMELSAN 2000 SLZUMELSAN 2000 SLPINTURAS 2R VALLES SLPINTURAS 2R VALLES SLCONDOMINIO PRIVADO SLCONDOMINIO PRIVADO SL8430 RAYCON SL8430 RAYCON SLADMINISTRACION Y VENTAS PINET CONDOMINIO PRIVADO SLADMINISTRACION Y VEN…NOMADA OFTALMOLOGIA S.L.PNOMADA OFTALMOLOGIA …PINET SLPINET SLCANAL PUBLICITARIO EASO SOCIEDAD LIMITADACANAL PUBLICITARIO E…INVERANTILLA SOCIEDAD LIMITADAINVERANTILLA SOCIEDA…TREBALLS VERTICALS SBD SLTREBALLS VERTICALS S…VIPLARO COMPOSTELA SLVIPLARO COMPOSTELA SLIMPULSIONES CITY, SOCIEDAD LIMITADAIMPULSIONES CITY, SO…MELQUIADE CONSTRUCCIONES Y REFORMAS SOCIEDAD DE RESPONSABILIDAD LIMITADAMELQUIADE CONSTRUCCI…STUDIOBYMJ SOCIEDAD LIMITADASTUDIOBYMJ SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 18/02/2014· Registered 11/02/2014· I/A 5
  2. NombramientosPublished 18/02/2014· Registered 11/02/2014· I/A 5
  3. Modificaciones estatutariasPublished 18/02/2014· Registered 11/02/2014· I/A 5
  4. DisoluciónPublished 18/02/2014· Registered 11/02/2014· I/A 5
  5. ExtinciónPublished 18/02/2014· Registered 11/02/2014· I/A 5
  6. NombramientosPublished 02/06/2011· Registered 21/05/2011· I/A 4
  7. NombramientosPublished 12/04/2011· Registered 31/03/2011· I/A 3
  8. Modificaciones estatutariasPublished 12/04/2011· Registered 31/03/2011· I/A 3
  9. Cambio de domicilio socialPublished 12/04/2011· Registered 31/03/2011· I/A 3
  10. Ceses/DimisionesPublished 15/02/2011· Registered 03/02/2011· I/A 2

Changes

  1. 18/02/2014Disolución
  2. 18/02/2014Extinción
  3. 18/02/2014Modificaciones estatutarias
  4. 12/04/2011Cambio de domicilio social

    C/ GUSTAVO BACARISAS 4 - 7Ó A IZQUIERDA.- (SEVILLA)

  5. 12/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 18/02/2014#2677426
    Ceses/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
  2. 02/06/2011#1241521
    Nombramientos
    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).
  3. 12/04/2011#1168869
    NombramientosModificaciones 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
  4. 15/02/2011#1073753
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GUSTAVO BACARISAS 4 - 7Ó A IZQUIERDA.- (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.