EXPOFERRER SA

Hoja H6073· NIF A21035498

Struck off · 09/01/2014Huelva
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
4 934 210,00 €

Legal information

Legal information for EXPOFERRER SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital4 934 210,00 €
LocalityHuelva
Register referenceTomo 978 · Folio 25 · Hoja H6073
StatusBaja

Activity

EXPOFERRER SA is a Sociedad Anónima (SA) with its registered office in Huelva (Andalucía). The Spanish commercial register has published 11 filings for this company, from 20 July 2012 to 9 January 2014, across 8 distinct types of filing. Its registered share capital is 4 934 210,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 09/01/2014· Registered 20/12/2013· I/A 19
  2. ExtinciónPublished 09/01/2014· Registered 20/12/2013· I/A 19
  3. RevocacionesPublished 20/11/2013
  4. Ampliación de capitalPublished 13/03/2013
  5. NombramientosPublished 23/01/2013
  6. Ceses/DimisionesPublished 23/01/2013
  7. NombramientosPublished 23/01/2013
  8. Modificaciones estatutariasPublished 23/01/2013
  9. Cambio de domicilio socialPublished 19/12/2012
  10. Ceses/DimisionesPublished 20/07/2012
  11. NombramientosPublished 20/07/2012

Changes

  1. 09/01/2014Disolución
  2. 09/01/2014Extinción
  3. 23/01/2013Modificaciones estatutarias
  4. 19/12/2012Cambio de domicilio social

    PQUE EMPRESARIAL DE HUELVA S/N - AVENIDA DE LA GAM (HUELVA)

Capital · events

  1. 13/03/2013Ampliación de capital
    Resulting capital: 4 934 210,00 €

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. 09/01/2014#10465312
    DisoluciónExtinción
    EXPOFERRER SA. Disolución. Fusion. Extinción. Datos registrales. T 978 , F 25, S 8, H H 6073, I/A 19 (20.12.13).
  2. 20/11/2013#2546163
    Revocaciones
    EXPOFERRER SA. Revocaciones. Auditor: GABINETE ONORATO SLP. Datos registrales. T 978 , F 25, S 8, H H 6073,H , I/ 18 .( 7.11.13).
  3. 13/03/2013#2175018
    Ampliación de capital
    EXPOFERRER SA. Ampliación de capital. Suscrito: 4.838.050,00 Euros. Desembolsado: 4.838.050,00 Euros. Resultante Suscrito: 4.934.210,00 Euros. Resultante Desembolsado: 4.934.210,00 Euros. Datos registrales. T 978 , F 24, S 8, H H 6073,H , I/ 17 .(21.…
  4. 23/01/2013#2084900
    Nombramientos
    EXPOFERRER SA. Nombramientos. Auditor: GABINETE ONORATO SLP. Datos registrales. T 978 , F 24, S 8, H H 6073,H , I/ 16 .( 9.01.13).
  5. 23/01/2013#2084899
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXPOFERRER SA. Ceses/Dimisiones. Consejero: MARTI DURA JOSE. Presidente: MARTI DURA JOSE. Consejero: SIERRA MARTI JUAN JOSE. Secretario: SIERRA MARTI JUAN JOSE. Consejero: SIERRA GARCIA JUAN. Con.Delegado: MARTI DURA JOSE. Nombramientos. Adm. Unico: …
  6. 19/12/2012#2043144
    Cambio de domicilio social
    EXPOFERRER SA. Cambio de domicilio social. PQUE EMPRESARIAL DE HUELVA S/N - AVENIDA DE LA GAM (HUELVA). Datos registrales. T 978 , F 20, S 8, H H 6073,H , I/ 14 .(23.11.12).
  7. 20/07/2012#1825296
    Ceses/DimisionesNombramientos
    EXPOFERRER SA. Ceses/Dimisiones. Consejero: MARTI DURA JOSE. Presidente: MARTI DURA JOSE. Con.Delegado: MARTI DURA JOSE. Consejero: SIERRA MARTI JUAN JOSE. Secretario: SIERRA MARTI JUAN JOSE. Consejero: SIERRA GARCIA JUAN. Nombramientos. Consejero: M…

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 addressPQUE EMPRESARIAL DE HUELVA S/N - AVENIDA DE LA GAM (HUELVA), Huelva
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 — Huelva — are listed together, with their address.

Prospect this province