EXPO BOLL SL
Hoja SE52304· NIF B91275511
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Valle Troya Susana
Legal information
Legal information for EXPO BOLL SL
Activity
EXPO BOLL SL is a Sociedad Limitada (SL) with its registered office in Morón de la Frontera (Sevilla, Andalucía). The Spanish commercial register has published 12 filings for this company, from 3 April 2009 to 18 March 2014, across 7 distinct types of filing.
Directors and representatives
Directors
Current
- Valle Troya SusanaSince 23/09/2009Administrador Único
Former
- Lopez Boja FranciscoCeased on 23/09/2009Administrador Único
- Flores Baez AnaCeased on 24/03/2009Administrador Único
Directors network map
Cap table · shareholdings
- Lopez Boja Francisco100 %
Individual · since 03/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Boja Francisco100 %
Individual · ultimate beneficial owner · since 03/04/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/10/2009· Registered 23/09/2009· I/A 4
- NombramientosPublished 07/10/2009· Registered 23/09/2009· I/A 4
- Modificaciones estatutariasPublished 07/10/2009· Registered 23/09/2009· I/A 4
- Ampliacion del objeto socialPublished 07/10/2009· Registered 23/09/2009· I/A 4
- Cambio de domicilio socialPublished 07/10/2009· Registered 23/09/2009· I/A 4
- Ceses/DimisionesPublished 03/04/2009· Registered 24/03/2009· I/A 3
- NombramientosPublished 03/04/2009· Registered 24/03/2009· I/A 3
- Modificaciones estatutariasPublished 03/04/2009· Registered 24/03/2009· I/A 3
- Cambio de domicilio socialPublished 03/04/2009· Registered 24/03/2009· I/A 3
- Declaración de unipersonalidadPublished 03/04/2009· Registered 24/03/2009· I/A 2
Changes
- 07/10/2009Ampliación del objeto social
La fabricación de piezas para empresas aeronáuticas y utillaje.- Fabricación de estructuras metálicas tales como armazones de edificios, hangares prefabricados, elementos de puentes, pasarelas, pilares.- Elementos estructurales metálicos, material fijo para vías férreas, desembarcaderos, muelles fij.
- 07/10/2009Cambio de domicilio social
C/ FRAY DIEGO DE CADIZ 21 (MORON DE LA FRONTERA)
- 07/10/2009Modificaciones estatutarias
- 03/04/2009Cambio de domicilio social
C/ MURILLO 24 (SEVILLA)
- 03/04/2009Declaración de unipersonalidad
LOPEZ BOJA FRANCISCO
- 03/04/2009Modificaciones estatutarias
Timeline (BORME)
- 18/03/2014#2722954
EXPO BOLL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3673 , F 130, S 8, H SE 52304, I/A 4 b (21.11.13).
- 07/10/2009#411743Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
EXPO BOLL SL. Sociedad unipersonal. Cambio de identidad del socio único: VALLE TROYA SUSANA. Ceses/Dimisiones. Adm. Unico: LOPEZ BOJA FRANCISCO. Nombramientos. Adm. Unico: VALLE TROYA SUSANA. Modificaciones estatutarias. Artículo de los estatutos: MO… - 03/04/2009#155431Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EXPO BOLL SL. Ceses/Dimisiones. Adm. Unico: FLORES BAEZ ANA. Nombramientos. Adm. Unico: LOPEZ BOJA FRANCISCO. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 6º: Domicilio social.-. Cambio de domicilio social. C/ MURILLO 24 (SEVILLA)… - 03/04/2009#155430Declaración de unipersonalidad
EXPO BOLL SL. Declaración de unipersonalidad. Socio único: LOPEZ BOJA FRANCISCO. Datos registrales. T 3673 , F 129, S 8, H SE 52304, I/A 2 (24.03.09).
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
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.