EXPERTUS INTERNATIONAL DEVELOPING SL

Hoja M573267· NIF B86844875

Struck off · 27/10/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
39 999,00 €
Incorporation :
03/02/2014

Legal information

Legal information for EXPERTUS INTERNATIONAL DEVELOPING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital39 999,00 €
Incorporation date03/02/2014
LocalityMadrid
Register referenceTomo 31856 · Folio 187 · Hoja M573267
StatusBaja

Activity

EXPERTUS INTERNATIONAL DEVELOPING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 February 2014. The Spanish commercial register has published 12 filings for this company, from 3 February 2014 to 27 October 2016, across 8 distinct types of filing. Its registered share capital is 39 999,00 €. It appears in the register as “Baja”.

Corporate purpose

EL DESARROLLO Y CONSTRUCCION DE LA TECNOLOGIA NECESARIA PARA LA GESTION, DISTRIBUCION Y VENTA DE TODA CLASE DE ENTRADAS PARA ESPECTACULOS Y ACTOS DE CUALQUIER CLASE, YA SEAN CULTURALES O DEPORTIVOS E INCLUYENDO SEGUN LOS CASOS LA CONFECCION DE LAS PROPIAS ENTRADAS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/10/2016· Registered 19/10/2016· I/A 4
  2. RevocacionesPublished 27/10/2016· Registered 19/10/2016· I/A 4
  3. NombramientosPublished 27/10/2016· Registered 19/10/2016· I/A 4
  4. Reducción de capitalPublished 27/10/2016· Registered 19/10/2016· I/A 4
  5. DisoluciónPublished 27/10/2016· Registered 19/10/2016· I/A 4
  6. ExtinciónPublished 27/10/2016· Registered 19/10/2016· I/A 4
  7. Ceses/DimisionesPublished 14/01/2016· Registered 05/01/2016· I/A 3
  8. NombramientosPublished 14/01/2016· Registered 05/01/2016· I/A 3
  9. NombramientosPublished 12/03/2015· Registered 02/03/2015· I/A 2
  10. Modificaciones estatutariasPublished 12/03/2015· Registered 02/03/2015· I/A 2
  11. ConstituciónPublished 03/02/2014· Registered 27/01/2014· I/A 1
  12. NombramientosPublished 03/02/2014· Registered 27/01/2014· I/A 1

Changes

  1. 27/10/2016Disolución
  2. 27/10/2016Extinción
  3. 12/03/2015Modificaciones estatutarias

Capital · events

  1. 27/10/2016Reducción de capital
    Resulting capital: 39 999,00 €
  2. 03/02/2014Constitución
    Initial capital: 50 000,00 €

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)

  1. 27/10/2016#4082598
    Ceses/DimisionesRevocacionesNombramientosReducción de capitalDisoluciónExtinción
    EXPERTUS INTERNATIONAL DEVELOPING SL. Ceses/Dimisiones. Consejero: CASADEVALL SAGREDO IGNASI;ROVIRA SANCHEZ JOSEP;SPIRIT OF EXPERTUS SL. Presidente: SPIRIT OF EXPERTUS SL. Secretario: ROVIRA SANCHEZ JOSEP. Consejero: MARTI LACUEVA MIGUEL ANGEL;MARTI …
  2. 14/01/2016#3661580
    Ceses/DimisionesNombramientos
    EXPERTUS INTERNATIONAL DEVELOPING SL. Ceses/Dimisiones. Consejero: HERNANDEZ FERNANDEZ ABEL;TELLO FERRER FRANCISCO JAVIER. Nombramientos. Consejero: ALMAR LLOVET ALBERTO;SANTACANA GIL JAUME. Datos registrales. T 31856 , F 187, S 8, H M 573267, I/A 3 …
  3. 12/03/2015#3233581
    NombramientosModificaciones estatutarias
    EXPERTUS INTERNATIONAL DEVELOPING SL. Nombramientos. Consejero: MARTI LACUEVA MIGUEL ANGEL;MARTI LACUEVA JAIME JOSE;TELLO FERRER FRANCISCO JAVIER. Apo.Man.Soli: MARTI BORRELLAS JOSE;ROVIRA SANCHEZ JOSEP;CASADEVALL SAGREDO IGNACIO;HERNANDEZ FERNANDEZ …
  4. 03/02/2014#2649856
    ConstituciónNombramientos
    EXPERTUS INTERNATIONAL DEVELOPING SL. Constitución. Comienzo de operaciones: 18.10.13. Objeto social: EL DESARROLLO Y CONSTRUCCION DE LA TECNOLOGIA NECESARIA PARA LA GESTION, DISTRIBUCION Y VENTA DE TODA CLASE DE ENTRADAS PARA ESPECTACULOS Y ACTOS DE…

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 2014

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/ BAMBU 8 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province