EXPO-MAR-TRANS SL
Hoja M276620· NIF B82897380
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Exposito Martin Oscar
Legal information
Legal information for EXPO-MAR-TRANS SL
Activity
EXPO-MAR-TRANS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 17 January 2013 to 22 September 2015, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Exposito Martin OscarSince 11/09/2015Administrador Único
Former
- Martin Villalva Maria NievesCeased on 11/09/2015Administrador Único
- Exposito Torres FranciscoCeased on 04/01/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Exposito Torres Francisco100 %
Individual · ultimate beneficial owner · since 22/09/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/09/2015· Registered 11/09/2015· I/A 4
- Ceses/DimisionesPublished 22/09/2015· Registered 11/09/2015· I/A 4
- NombramientosPublished 22/09/2015· Registered 11/09/2015· I/A 4
- Ceses/DimisionesPublished 17/01/2013· Registered 04/01/2013· I/A 3
- NombramientosPublished 17/01/2013· Registered 04/01/2013· I/A 3
Changes
- 22/09/2015Declaración de unipersonalidad
EXPOSITO TORRES FRANCISCO
Timeline (BORME)
- 22/09/2015#3509051Declaración de unipersonalidadCeses/DimisionesNombramientos
EXPO-MAR-TRANS SL. Declaración de unipersonalidad. Socio único: EXPOSITO TORRES FRANCISCO. Ceses/Dimisiones. Adm. Unico: MARTIN VILLALVA MARIA NIEVES. Nombramientos. Adm. Unico: EXPOSITO MARTIN OSCAR. Datos registrales. T 16292 , F 116, S 8, H M 2766… - 17/01/2013#2074737Ceses/DimisionesNombramientos
EXPO-MAR-TRANS SL. Ceses/Dimisiones. Adm. Unico: EXPOSITO TORRES FRANCISCO. Nombramientos. Adm. Unico: MARTIN VILLALVA MARIA NIEVES. Datos registrales. T 16292 , F 116, S 8, H M 276620, I/A 3 ( 4.01.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.