EXPO ACTUAL SL

Hoja M259460· NIF B82685918

VigenteMadrid
Registered address :
Activity :
Actividades de museos
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Corral Maria Lorena

Legal information

Legal information for EXPO ACTUAL SL

NIF
Hoja registral
IRUS1000264816765
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 15446 · Folio 86 · Hoja M259460
StatusVigente

Activity

EXPO ACTUAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de museos” (CNAE 9102). The Spanish commercial register has published 6 filings for this company, from 3 November 2011 to 30 April 2014, across 3 distinct types of filing.

Economic activity (CNAE)

9102 · Actividades de museos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
EXPO ACTUAL SLMartinez Corral Maria LorenaMartinez Corral Mari…

Registered actos

  1. Ceses/DimisionesPublished 30/04/2014· Registered 22/04/2014· I/A 4
  2. NombramientosPublished 30/04/2014· Registered 22/04/2014· I/A 4
  3. NombramientosPublished 03/11/2011· Registered 24/10/2011· I/A 3
  4. Ceses/DimisionesPublished 03/11/2011· Registered 24/10/2011· I/A 2
  5. NombramientosPublished 03/11/2011· Registered 24/10/2011· I/A 2
  6. Modificaciones estatutariasPublished 03/11/2011· Registered 24/10/2011· I/A 2

Changes

  1. 03/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 30/04/2014#2786585
    Ceses/DimisionesNombramientos
    EXPO ACTUAL SL. Ceses/Dimisiones. Adm. Unico: BALDELLOU SOLANA JOSE FERNANDO. Nombramientos. Adm. Unico: MARTINEZ CORRAL MARIA LORENA. Datos registrales. T 15446 , F 86, S 8, H M 259460, I/A 4 (22.04.14).
  2. 03/11/2011#1440972
    Nombramientos
    EXPO ACTUAL SL. Nombramientos. Apoderado: CORRAL LOPEZ DORIGA MARIA PAZ;MARTINEZ CORRAL MARIA LORENA. Datos registrales. T 15446 , F 84, S 8, H M 259460, I/A 3 (24.10.11).
  3. 03/11/2011#1440971
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXPO ACTUAL SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ CORRAL MARIA LORENA;CORRAL LOPEZ DORIGA MARIA PAZ. Nombramientos. Adm. Unico: BALDELLOU SOLANA JOSE FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…

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 addressBALBINA VALVERDE 19, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de museos — are listed together.

Prospect this sectorAll companies in this sector