EXPLAIIN INMUEBLES SL
Hoja A120027· NIF B63050033
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 80 448,00 €
Legal information
Legal information for EXPLAIIN INMUEBLES SL
Activity
EXPLAIIN INMUEBLES SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 17 February 2010 to 3 November 2020, across 7 distinct types of filing. Its registered share capital is 80 448,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Femenia Pastor AmparoCeased on 23/10/2020Administrador Único
- Urbiola Talavera Jose AlbertoCeased on 05/02/2010Administrador Único
Directors network map
Cap table · shareholdings
- SARAIFACH SL100 %
Legal entity · since 28/07/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SARAIFACH SL100 %Vigente
Legal entity · since 28/07/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/11/2020· Registered 23/10/2020· I/A 5
- ExtinciónPublished 03/11/2020· Registered 23/10/2020· I/A 5
- Declaración de unipersonalidadPublished 28/07/2017· Registered 20/07/2017· I/A 4
- Modificaciones estatutariasPublished 14/01/2013· Registered 05/01/2013· I/A 3
- Ceses/DimisionesPublished 17/02/2010· Registered 05/02/2010· I/A 2
- NombramientosPublished 17/02/2010· Registered 05/02/2010· I/A 2
- Ampliación de capitalPublished 17/02/2010· Registered 05/02/2010· I/A 2
- Cambio de domicilio socialPublished 17/02/2010· Registered 05/02/2010· I/A 2
Changes
- 03/11/2020Extinción
- 28/07/2017Declaración de unipersonalidad
SARAIFACH SL
- 14/01/2013Modificaciones estatutarias
- 17/02/2010Cambio de domicilio social
C/ MAESTRO SERRANO 5 - EDIFICIO APOLO, LOCAL 2, BA (CALPE)
Capital · events
- 17/02/2010Ampliación de capitalResulting capital: 80 448,00 € (+77 442,00 €)
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)
- 03/11/2020#6098965Ceses/DimisionesExtinción
EXPLAIIN INMUEBLES SL. Ceses/Dimisiones. Adm. Unico: FEMENIA PASTOR AMPARO. Extinción. Datos registrales. T 3429 , F 142, S 8, H A 120027, I/A 5 (23.10.20).
- 28/07/2017#4481784Declaración de unipersonalidad
EXPLAIIN INMUEBLES SL. Declaración de unipersonalidad. Socio único: SARAIFACH SL. Datos registrales. T 3429 , F 142, S 8, H A 120027, I/A 4 (20.07.17).
- 14/01/2013#2065868Modificaciones estatutarias
EXPLAIIN INMUEBLES SL. Modificaciones estatutarias. Artículo 13-bis. Duración y remuneración.. Datos registrales. T 3429 , F 142, S 8, H A 120027, I/A 3 ( 5.01.13).
- 17/02/2010#593101Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
EXPLAIIN INMUEBLES SL. Ceses/Dimisiones. Adm. Unico: URBIOLA TALAVERA JOSE ALBERTO. Nombramientos. Adm. Unico: FEMENIA PASTOR AMPARO. Ampliación de capital. Capital: 77.442,00 Euros. Resultante Suscrito: 80.448,00 Euros. Otros conceptos: Modificado e…
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.