EXPO IMPOLTI SOCIEDAD LIMITADA

Hoja GR60180· NIF B56612385

VigenteGranada
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
12 500,00 €
Incorporation :
27/12/2023
Director :
Jorge Oscar San Martin Gallardo

Legal information

Legal information for EXPO IMPOLTI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000215752564
Legal formSociedad Limitada (SL)
Share capital12 500,00 €
Incorporation date27/12/2023
Register referenceTomo 1855 · Folio 39 · Hoja GR60180
StatusVigente

Activity

EXPO IMPOLTI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 27 December 2023. The Spanish commercial register has published 7 filings for this company, from 27 December 2023 to 8 August 2024, across 6 distinct types of filing. Its registered share capital is 12 500,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

AMPLIADO en: -Transporte de mercancías por carretera-CNAE 4941.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
EXPO IMPOLTI SOCIEDAD…San Martin Gallardo Jorge OscarSan Martin Gallardo …RENOVAPLAST SOCIEDAD LIMITADARENOVAPLAST SOCIEDAD…RENOVEPALETS SOCIEDAD LIMITADARENOVEPALETS SOCIEDA…DEPOFIERROS SLDEPOFIERROS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXPO IMPOLTI SOCIEDAD…Jorge Oscar San Martin GallardoJorge Oscar San Mart…

Beneficial owner (UBO)

Jorge Oscar San Martin Gallardo100 %

Individual · ultimate beneficial owner · since 08/08/2024

Beneficial owner network map

2 nodes Person Company
EXPO IMPOLTI SOCIEDAD…Jorge Oscar San Martin GallardoJorge Oscar San Mart…

Registered actos

  1. Declaración de unipersonalidadPublished 08/08/2024· Registered 01/08/2024· I/A 2
  2. Ceses/DimisionesPublished 08/08/2024· Registered 01/08/2024· I/A 2
  3. NombramientosPublished 08/08/2024· Registered 01/08/2024· I/A 2
  4. Modificaciones estatutariasPublished 08/08/2024· Registered 01/08/2024· I/A 2
  5. Cambio de objeto socialPublished 08/08/2024· Registered 01/08/2024· I/A 2
  6. ConstituciónPublished 27/12/2023· Registered 15/12/2023· I/A 1
  7. NombramientosPublished 27/12/2023· Registered 15/12/2023· I/A 1

Changes

  1. 08/08/2024Cambio de objeto social

    AMPLIADO en: -Transporte de mercancías por carretera-CNAE 4941.

  2. 08/08/2024Declaración de unipersonalidad

    JORGE OSCAR SAN MARTIN GALLARDO

  3. 08/08/2024Modificaciones estatutarias

Capital · events

  1. 27/12/2023Constitución
    Initial capital: 12 500,00 €

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)

  1. 08/08/2024#8205877
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    EXPO IMPOLTI SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JORGE OSCAR SAN MARTIN GALLARDO. Ceses/Dimisiones. Adm. Unico: ALICIA MARIA HERNANDEZ MESTRE. Nombramientos. Adm. Unico: JORGE OSCAR SAN MARTIN GALLARDO. Modificaciones esta…
  2. 27/12/2023#7858827
    ConstituciónNombramientos
    EXPO IMPOLTI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.11.23. Objeto social: Actividad principal: La importación y exportación de palets y repuestos de maquinaría (C.N.A.E. 4661).Servicios de alquiler de maquinaria industrial con co…

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· Incorporated 2023

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 addressPOLIG 19--PARCELA 57-, PARTIDA RIOSECO (SALOBREÑA), Granada
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector