EXPINMART SOCIEDAD LIMITADA

Hoja GI18187· NIF B17492562

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
CDQ INVEST SOCIEDAD LIMITADA

Legal information

Legal information for EXPINMART SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000210872144
Legal formSociedad Limitada (SL)
Register referenceTomo 993 · Folio 185 · Hoja GI18187
StatusVigente

Activity

EXPINMART SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EXPINMART SOCIEDAD LI…CDQ INVEST SOCIEDAD LIMITADACDQ INVEST SOCIEDAD …SUAREZ TARRES SLSUAREZ TARRES SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
EXPINMART SOCIEDAD LI…CDQ INVEST SOCIEDAD LIMITADACDQ INVEST SOCIEDAD …SUAREZ TARRES SLSUAREZ TARRES SLJOMAR SAJOMAR SA

Beneficial owner (UBO)

CDQ INVEST SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 18/02/2014

Beneficial owner network map

4 nodes Person Company
EXPINMART SOCIEDAD LI…CDQ INVEST SOCIEDAD LIMITADACDQ INVEST SOCIEDAD …SUAREZ TARRES SLSUAREZ TARRES SLJOMAR SAJOMAR SA

Registered actos

  1. Declaración de unipersonalidadPublished 18/02/2014· Registered 07/02/2014· I/A 3
  2. Ceses/DimisionesPublished 18/02/2014· Registered 07/02/2014· I/A 3
  3. NombramientosPublished 18/02/2014· Registered 07/02/2014· I/A 3

Changes

  1. 18/02/2014Declaración de unipersonalidad

    CDQ INVEST SOCIEDAD LIMITADA

Timeline (BORME)

  1. 18/02/2014#2676093
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EXPINMART SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CDQ INVEST SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSEP MARIA MARTORELL PASTORET. Nombramientos. Adm. Unico: CDQ INVEST SOCIEDAD LIMITADA. Datos registrales. T 993 , …

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 addressAv. Joan Carles I, s/n, Mauri Centre EMPURIABRAVA, GIRONA, CASTELLO D'EMPURIES
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 — Girona — are listed together, with their address.

Prospect this province