EXPO-MAR-TRANS SL

Hoja M276620· NIF B82897380

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Exposito Martin Oscar

Legal information

Legal information for EXPO-MAR-TRANS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 16292 · Folio 116 · Hoja M276620
StatusVigente

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

Former

Directors network map

2 nodes Person Company
EXPO-MAR-TRANS SLExposito Martin OscarExposito Martin Oscar

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXPO-MAR-TRANS SLExposito Torres FranciscoExposito Torres Fran…

Beneficial owner (UBO)

Exposito Torres Francisco100 %

Individual · ultimate beneficial owner · since 22/09/2015

Beneficial owner network map

2 nodes Person Company
EXPO-MAR-TRANS SLExposito Torres FranciscoExposito Torres Fran…

Registered actos

  1. Declaración de unipersonalidadPublished 22/09/2015· Registered 11/09/2015· I/A 4
  2. Ceses/DimisionesPublished 22/09/2015· Registered 11/09/2015· I/A 4
  3. NombramientosPublished 22/09/2015· Registered 11/09/2015· I/A 4
  4. Ceses/DimisionesPublished 17/01/2013· Registered 04/01/2013· I/A 3
  5. NombramientosPublished 17/01/2013· Registered 04/01/2013· I/A 3

Changes

  1. 22/09/2015Declaración de unipersonalidad

    EXPOSITO TORRES FRANCISCO

Timeline (BORME)

  1. 22/09/2015#3509051
    Declaración 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
  2. 17/01/2013#2074737
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.