EXPOCABLE ENERGIA SL
Hoja M480949· NIF B85649622
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
- Incorporation :
- 20/05/2009
- Director :
- Jimenez Rodrigo Miguel Angel
Legal information
Legal information for EXPOCABLE ENERGIA SL
Activity
EXPOCABLE ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). It was incorporated on 20 May 2009. The Spanish commercial register has published 6 filings for this company, from 20 May 2009 to 5 July 2012, across 5 distinct types of filing. Its registered share capital is 3 030,00 €.
Corporate purpose
Instalacion, compraventa, distribucion, importacion y exportacion y de material y componentes electricos...
Directors and representatives
Directors
Current
- Jimenez Rodrigo Miguel AngelSince 08/05/2009Administrador Único
Former
- Bachiller Blanco PaolaCeased on 25/06/2012Administrador Solidario
- Pop PetruCeased on 25/06/2012Administrador Solidario
Directors network map
Registered actos
Changes
- 05/07/2012Ampliación del objeto social
ACTIVIDAD DE FABRICACION DE CABLES.
- 05/07/2012Modificaciones estatutarias
Capital · events
- 20/05/2009ConstituciónInitial capital: 3 030,00 €
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)
- 05/07/2012#1802168Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
EXPOCABLE ENERGIA SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ RODRIGO MIGUEL ANGEL;BACHILLER BLANCO PAOLA;POP PETRU. Nombramientos. Adm. Unico: JIMENEZ RODRIGO MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad… - 20/05/2009#219132ConstituciónNombramientos
EXPOCABLE ENERGIA SL. Constitución. Comienzo de operaciones: 5.03.09. Objeto social: Instalacion, compraventa, distribucion, importacion y exportacion y de material y componentes electricos... Domicilio: AVDA DE MADRID 25, CAVE C5, OFICINA 1 (ARGANDA…
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 2009
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.