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EXPLIMPORT SL

Hoja M43025· NIF B80291636

Struck off · 20/06/2022Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EXPLIMPORT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 13024 · Folio 222 · Hoja M43025

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 20/06/2022· Registered 13/06/2022· I/A 11
  2. NombramientosPublished 20/06/2022· Registered 13/06/2022· I/A 11
  3. DisoluciónPublished 20/06/2022· Registered 13/06/2022· I/A 11
  4. ExtinciónPublished 20/06/2022· Registered 13/06/2022· I/A 11
  5. Ceses/DimisionesPublished 14/07/2016· Registered 06/07/2016· I/A 10
  6. NombramientosPublished 14/07/2016· Registered 06/07/2016· I/A 10
  7. Ceses/DimisionesPublished 21/05/2014· Registered 12/05/2014· I/A 9
  8. NombramientosPublished 21/05/2014· Registered 12/05/2014· I/A 9
  9. Modificaciones estatutariasPublished 21/05/2014· Registered 12/05/2014· I/A 9
  10. Ceses/DimisionesPublished 19/06/2009· Registered 09/06/2009· I/A 8
  11. NombramientosPublished 19/06/2009· Registered 09/06/2009· I/A 8
  12. Modificaciones estatutariasPublished 19/06/2009· Registered 09/06/2009· I/A 8
  13. Cambio de domicilio socialPublished 19/06/2009· Registered 09/06/2009· I/A 8

Changes

  1. 20/06/2022Disolución
  2. 20/06/2022Extinción
  3. 21/05/2014Modificaciones estatutarias
  4. 19/06/2009Cambio de domicilio social

    C/ LAGASCA 134 - BAJO DERECHA (MADRID)

  5. 19/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/06/2022#7031619
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EXPLIMPORT SL. Ceses/Dimisiones. Adm. Unico: LOPEZ-LAGO GOMEZ ALFONSO. Nombramientos. Liquidador: LOPEZ-LAGO GOMEZ ALFONSO. Disolución. Voluntaria. Extinción. Datos registrales. T 13024 , F 222, S 8, H M 43025, I/A 11 (13.06.22).
  2. 14/07/2016#3942874
    Ceses/DimisionesNombramientos
    EXPLIMPORT SL. Ceses/Dimisiones. Adm. Unico: LOPEZ LAGO FERNANDEZ BALBUENA EMILIA MARIA. Nombramientos. Adm. Unico: LOPEZ- LAGO GOMEZ ALFONSO. Datos registrales. T 13024 , F 222, S 8, H M 43025, I/A 10 ( 6.07.16).
  3. 21/05/2014#2812558
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXPLIMPORT SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ PELEGRIN DE SIMON SILVIA;LOPEZ LAGO FERNANDEZ BALBUENA EMILIA MARIA. Nombramientos. Adm. Unico: LOPEZ LAGO FERNANDEZ BALBUENA EMILIA MARIA. Modificaciones estatutarias. Cambio del Organo de Administ…
  4. 19/06/2009#266580
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EXPLIMPORT SL. Ceses/Dimisiones. Adm. Solid.: ANDREANI CANO EMILIO. Nombramientos. Adm. Solid.: LOPEZ LAGO FERNANDEZ BALBUENA EMILIA MARIA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.- . Cambio de domicilio social. C/ LAGASC…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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