EXPLIMPORT SL

Hoja M43025· NIF B80291636

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

Legal information

Legal information for EXPLIMPORT SL

NIF
Hoja registral
IRUS1000251109027
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 13024 · Folio 222 · Hoja M43025
StatusLiquidada

Activity

EXPLIMPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 19 June 2009 to 20 June 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
EXPLIMPORT SLLopez-Lago Gomez AlfonsoLopez-Lago Gomez Alf…GUIVER SOFTWARE Y SISTEMAS SLGUIVER SOFTWARE Y SI…

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

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 addressC/ LAGASCA 134 - BAJO DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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