EXPOCALOR SOCIEDAD LIMITADA

Hoja T52178· NIF B55717177

Struck off · 30/01/2024Tarragona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/11/2017

Legal information

Legal information for EXPOCALOR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117499274
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/11/2017
Register referenceTomo 3045 · Folio 78 · Hoja T52178
StatusLiquidada

Activity

EXPOCALOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 8 November 2017. The Spanish commercial register has published 7 filings for this company, from 8 November 2017 to 30 January 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Compra-venta, comercialización, representación comercial, agencia comercial y comisionista de productos relacionados con la climatización, calefacción, fontanería, hidráulica, electrónica.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
EXPOCALOR SOCIEDAD LI…Casanova Labella Jose AntonioCasanova Labella Jos…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXPOCALOR SOCIEDAD LI…Casanova Labella Jose AntonioCasanova Labella Jos…

Beneficial owner (UBO)

Casanova Labella Jose Antonio100 %

Individual · ultimate beneficial owner · since 08/11/2017

Beneficial owner network map

2 nodes Person Company
EXPOCALOR SOCIEDAD LI…Casanova Labella Jose AntonioCasanova Labella Jos…

Registered actos

  1. Ceses/DimisionesPublished 30/01/2024· Registered 23/01/2024· I/A 2
  2. NombramientosPublished 30/01/2024· Registered 23/01/2024· I/A 2
  3. DisoluciónPublished 30/01/2024· Registered 23/01/2024· I/A 2
  4. ExtinciónPublished 30/01/2024· Registered 23/01/2024· I/A 2
  5. ConstituciónPublished 08/11/2017· Registered 31/10/2017· I/A 1
  6. Declaración de unipersonalidadPublished 08/11/2017· Registered 31/10/2017· I/A 1
  7. NombramientosPublished 08/11/2017· Registered 31/10/2017· I/A 1

Changes

  1. 30/01/2024Disolución
  2. 30/01/2024Extinción
  3. 08/11/2017Declaración de unipersonalidad

    CASANOVA LABELLA JOSE ANTONIO

Capital · events

  1. 08/11/2017Constitución
    Initial capital: 3 000,00 €

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. 30/01/2024#7905285
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EXPOCALOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CASANOVA LABELLA JOSE ANTONIO. Nombramientos. Liquidador: CASANOVA LABELLA JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 3045 , F 78, S 8, H T 52178, I/A 2 (23.01.24).
  2. 08/11/2017#4611589
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPOCALOR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.10.17. Objeto social: Compra-venta, comercialización, representación comercial, agencia comercial y comisionista de productos relacionados con la climatización, calefacción, fontan…

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 2017

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 addressPASEO DE LA SORT 27 4 1 (TORREDEMBARRA), Tarragona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector