EXPO INSTAL SL

Hoja M148074· NIF B80881097

VigenteMadrid
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Ayuso Maria Del Pilar

Legal information

Legal information for EXPO INSTAL SL

NIF
Hoja registral
IRUS1000254911039
Legal formSociedad Limitada (SL)
LocalityArganda del Rey
Phone
Register referenceTomo 9203 · Folio 62 · Hoja M148074
StatusVigente

Activity

EXPO INSTAL SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 9 filings for this company, from 14 June 2010 to 4 April 2025, across 6 distinct types of filing.

Economic activity (CNAE)

4332 · Instalación de carpintería

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EXPO INSTAL SLGarcia Ayuso Maria Del PilarGarcia Ayuso Maria D…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXPO INSTAL SLNovalbos Gomez LuisNovalbos Gomez Luis

Beneficial owner (UBO)

Novalbos Gomez Luis100 %

Individual · ultimate beneficial owner · since 27/11/2017

Beneficial owner network map

2 nodes Person Company
EXPO INSTAL SLNovalbos Gomez LuisNovalbos Gomez Luis

Registered actos

  1. Modificaciones estatutariasPublished 04/04/2025· Registered 28/03/2025· I/A 9
  2. Ampliación del objeto socialPublished 04/04/2025· Registered 28/03/2025· I/A 9
  3. Ceses/DimisionesPublished 03/05/2022· Registered 25/04/2022· I/A 8
  4. NombramientosPublished 03/05/2022· Registered 25/04/2022· I/A 8
  5. Cambio de domicilio socialPublished 29/08/2018· Registered 21/08/2018· I/A 7
  6. Declaración de unipersonalidadPublished 27/11/2017· Registered 17/11/2017· I/A 6
  7. Ceses/DimisionesPublished 02/06/2017· Registered 22/05/2017· I/A 5
  8. NombramientosPublished 02/06/2017· Registered 22/05/2017· I/A 5
  9. Cambio de domicilio socialPublished 14/06/2010· Registered 31/05/2010· I/A 4

Changes

  1. 04/04/2025Ampliación del objeto social

    Instalación de Carpinteria.

  2. 04/04/2025Modificaciones estatutarias
  3. 29/08/2018Cambio de domicilio social

    C/ MARIA ZAYAS 2, 1º C (ARGANDA DEL REY)

  4. 27/11/2017Declaración de unipersonalidad

    NOVALBOS GOMEZ LUIS

  5. 14/06/2010Cambio de domicilio social

    CMNO DE VALDECABAÑAS - NAVE 6 POLIGONO CYSA (ARGANDA DEL REY)

Timeline (BORME)

  1. 04/04/2025#8577094
    Modificaciones estatutariasAmpliación del objeto social
    EXPO INSTAL SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliación del objeto social. Instalación de Carpinteria. Datos registrales. S 8 , H M 148074, I/A 9 (28.03.25).
  2. 03/05/2022#6938897
    Ceses/DimisionesNombramientos
    EXPO INSTAL SL. Ceses/Dimisiones. Adm. Unico: NOVALBOS GOMEZ LUIS. Nombramientos. Adm. Unico: GARCIA AYUSO MARIA DEL PILAR. Datos registrales. T 9203 , F 62, S 8, H M 148074, I/A 8 (25.04.22).
  3. 29/08/2018#5028709
    Cambio de domicilio social
    EXPO INSTAL SL. Cambio de domicilio social. C/ MARIA ZAYAS 2, 1º C (ARGANDA DEL REY). Datos registrales. T 9203 , F 61, S 8, H M 148074, I/A 7 (21.08.18).
  4. 27/11/2017#4635486
    Declaración de unipersonalidad
    EXPO INSTAL SL. Declaración de unipersonalidad. Socio único: NOVALBOS GOMEZ LUIS. Datos registrales. T 9203 , F 61, S 8, H M 148074, I/A 6 (17.11.17).
  5. 02/06/2017#4402120
    Ceses/DimisionesNombramientos
    EXPO INSTAL SL. Ceses/Dimisiones. Adm. Solid.: NOVALBOS GOMEZ LUIS;NOVALBOS GOMEZ JUAN JESUS. Nombramientos. Adm. Unico: NOVALBOS GOMEZ LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato…
  6. 14/06/2010#761444
    Cambio de domicilio social
    EXPO INSTAL SL. Cambio de domicilio social. CMNO DE VALDECABAÑAS - NAVE 6 POLIGONO CYSA (ARGANDA DEL REY). Datos registrales. T 9203 , F 61, S 8, H M 148074, I/A 4 (31.05.10).

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/ MARIA ZAYAS 2, 1º C (ARGANDA DEL REY), Arganda del Rey, 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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector