EXPLAUR SL
Hoja SE22143· NIF B41705286
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 345 094,20 €
- Director :
- Fernandez De Peñaranda Fernandez Maria Auxiliadora
Legal information
Legal information for EXPLAUR SL
Directors and representatives
Directors
Current
- Fernandez De Peñaranda Fernandez Maria AuxiliadoraSince 03/07/2017Administrador Único
Former
- Fernandez De Peñaranda Perez AlfonsoCeased on 03/07/2017Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 11/10/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PARTICIPACIONES AGROPECUARIAS RONCALES SL100 %Vigente
Legal entity · since 11/10/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/07/2017· Registered 03/07/2017· I/A 7
- NombramientosPublished 11/07/2017· Registered 03/07/2017· I/A 7
- Declaración de unipersonalidadPublished 11/10/2011· Registered 26/09/2011· I/A 6
- Reducción de capitalPublished 11/10/2011· Registered 26/09/2011· I/A 5
- Ampliación de capitalPublished 11/10/2011· Registered 26/09/2011· I/A 5
- Modificaciones estatutariasPublished 11/10/2011· Registered 26/09/2011· I/A 5
Changes
- 11/10/2011Declaración de unipersonalidad
PARTICIPACIONES AGROPECUARIAS RONCALES SL
- 11/10/2011Modificaciones estatutarias
Capital · events
- 11/10/2011Reducción de capitalAmpliación de capitalResulting capital: 345 094,20 € (−145 982,90 €)
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)
- 11/07/2017#4456788Ceses/DimisionesNombramientos
EXPLAUR SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DE PEÑARANDA PEREZ ALFONSO. Nombramientos. Adm. Unico: FERNANDEZ DE PEÑARANDA FERNANDEZ MARIA AUXILIADORA. Datos registrales. T 2122 , F 100, S 8, H SE 22143, I/A 7 ( 3.07.17).
- 11/10/2011#1409291Declaración de unipersonalidad
EXPLAUR SL. Declaración de unipersonalidad. Socio único: PARTICIPACIONES AGROPECUARIAS RONCALES SL. Datos registrales. T 2122 , F 100, S 8, H SE 22143, I/A 6 (26.09.11).
- 11/10/2011#1409290Reducción de capitalAmpliación de capitalModificaciones estatutarias
EXPLAUR SL. Reducción de capital. Importe reducción: 6,95 Euros. Resultante Suscrito: 345.094,20 Euros. Ampliación de capital. Capital: 145.982,90 Euros. Resultante Suscrito: 491.077,10 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5…
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.