EXPOENEA S.L
Hoja B620166· NIF B19997220
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/08/2024
- Director :
- Mohammed Said Rouain
Legal information
Legal information for EXPOENEA S.L
Activity
EXPOENEA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 14 August 2024. The Spanish commercial register has published 4 filings for this company, from 14 August 2024 to 18 December 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
ACTIVIDAD PRINCIPAL: 4619 / INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. OTRAS ACTIVIDADES: 4672 / COMERCIO AL POR MAYOR DE METALES Y MINERALES METALICOS. 4636 / COMERCIO AL POR MAYOR DE AZUCAR, CHOCOLATE Y CONFITERIA.
Directors and representatives
Directors
Current
- Mohammed Said RouainSince 11/12/2024Administrador Único
Former
- Lasso Ruiz Jose CarlosCeased on 11/12/2024Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 18/12/2024· Registered 11/12/2024· I/A 2
- NombramientosPublished 18/12/2024· Registered 11/12/2024· I/A 2
- ConstituciónPublished 14/08/2024· Registered 07/08/2024· I/A 1
- NombramientosPublished 14/08/2024· Registered 07/08/2024· I/A 1
Capital · events
- 14/08/2024ConstituciónInitial 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)
- 18/12/2024#8402818RevocacionesNombramientos
EXPOENEA S.L. Revocaciones. ADM.UNICO: LASSO RUIZ JOSE CARLOS. Nombramientos. ADM.UNICO: MOHAMMED SAID ROUAIN. Otros conceptos: CAMBIO DE SOCIO UNICO PASANDO A SER EL NUEVO SOCIO UNICO DON MOHAMMED SAID ROUAIN. Datos registrales. S 8 , H B 620166, I/… - 14/08/2024#8212789ConstituciónNombramientos
EXPOENEA S.L. Constitución. Comienzo de operaciones: 2.08.24. Objeto social: ACTIVIDAD PRINCIPAL: 4619 / INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. OTRAS ACTIVIDADES: 4672 / COMERCIO AL POR MAYOR DE METALES Y MINERALES METALICOS. 4636 / COMER…
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 2024
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.