EXPERS TEXAS S.L
Hoja B531705· NIF B67388397
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/02/2019
Legal information
Legal information for EXPERS TEXAS S.L
Activity
EXPERS TEXAS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 27 February 2019. The Spanish commercial register has published 8 filings for this company, from 28 March 2019 to 10 January 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
ACTIVIDAD PRINCIPAL CNAE: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS (CNAE 4619). OTRAS ACTIVIDADES: INDUSTRIA TEXTIL (CNAE 13). CONFECCION DE PRENDAS DE VESTIR (CNAE 14). ARTES GRAFICAS, ETC.
Directors and representatives
Directors
Former
- GESTOR SOCIEDADURGENTE SLCeased on 10/05/2019Administrador Único
- Ruiz Ferrer Lydia MariaCeased on 31/12/2021Liquidador
Authorised representatives
Former
- Manent Muñoz DavidCeased on 31/12/2021Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 10/01/2022· Registered 31/12/2021· I/A 4
- NombramientosPublished 10/01/2022· Registered 31/12/2021· I/A 4
- ExtinciónPublished 10/01/2022· Registered 31/12/2021· I/A 4
- NombramientosPublished 07/08/2019· Registered 30/07/2019· I/A 3
- RevocacionesPublished 21/05/2019· Registered 10/05/2019· I/A 2
- NombramientosPublished 21/05/2019· Registered 10/05/2019· I/A 2
- ConstituciónPublished 28/03/2019· Registered 20/03/2019· I/A 1
- NombramientosPublished 28/03/2019· Registered 20/03/2019· I/A 1
Changes
- 10/01/2022Extinción
Capital · events
- 28/03/2019ConstituciónInitial 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)
- 10/01/2022#10559312RevocacionesNombramientosExtinción
EXPERS TEXAS S.L. Revocaciones. ADM.UNICO: RUIZ FERRER LYDIA MARIA. LIQUIDADOR: RUIZ FERRER LYDIA MARIA. Nombramientos. LIQUIDADOR: RUIZ FERRER LYDIA MARIA. Extinción. Datos registrales. T 46811 , F 171, S 8, H B 531705, I/A 4 (31.12.21).
- 07/08/2019#5534390Nombramientos
EXPERS TEXAS S.L. Nombramientos. APODERAD.SOL: MANENT MUÑOZ DAVID. Datos registrales. T 46811 , F 171, S 8, H B 531705, I/A 3 (30.07.19).
- 21/05/2019#5402007RevocacionesNombramientos
EXPERS TEXAS S.L. Revocaciones. ADM.UNICO: GESTOR SOCIEDADURGENTE SL. REPR.143 RRM: VELEZ FERRERA ANDRES. Nombramientos. ADM.UNICO: RUIZ FERRER LYDIA MARIA. Datos registrales. T 46811 , F 170, S 8, H B 531705, I/A 2 (10.05.19).
- 28/03/2019#5328405ConstituciónNombramientos
EXPERS TEXAS S.L. Constitución. Comienzo de operaciones: 27.02.19. Objeto social: ACTIVIDAD PRINCIPAL CNAE: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS (CNAE 4619). OTRAS ACTIVIDADES: INDUSTRIA TEXTIL (CNAE 13). CONFECCION DE PRENDAS DE VESTIR …
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 2019
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 — Intermediarios del comercio de productos diversos — are listed together.