EXPOIBA SL

Hoja VI5· NIF B01055805

VigenteÁlava
Registered address :
Activity :
Fabricación de hornos y quemadores
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Directors :
Exposito Saez De Ibarra Alfonso, Exposito Saez De Ibarra Estivaliz, Exposito Saez De Ibarra Iñigo, Exposito Saez De Ibarra Virginia

Legal information

Legal information for EXPOIBA SL

NIF
Hoja registral
IRUS1000001698356
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 1414 · Folio 54 · Hoja VI5
StatusVigente

Activity

EXPOIBA SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Fabricación de hornos y quemadores” (CNAE 2821). The Spanish commercial register has published 10 filings for this company, from 13 February 2009 to 1 July 2021, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

2821 · Fabricación de hornos y quemadores

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
EXPOIBA SLExposito Saez De Ibarra AlfonsoExposito Saez De Iba…Exposito Saez De Ibarra EstivalizExposito Saez De Iba…Exposito Saez De Ibarra IñigoExposito Saez De Iba…Exposito Saez De Ibarra VirginiaExposito Saez De Iba…

Registered actos

  1. NombramientosPublished 01/07/2021· Registered 10/06/2021· I/A 8
  2. Ceses/DimisionesPublished 27/02/2020· Registered 14/02/2020· I/A 7
  3. NombramientosPublished 27/02/2020· Registered 14/02/2020· I/A 7
  4. NombramientosPublished 17/09/2014· Registered 21/08/2014· I/A 6
  5. Ceses/DimisionesPublished 08/08/2014· Registered 28/07/2014· I/A 5
  6. NombramientosPublished 08/08/2014· Registered 28/07/2014· I/A 5
  7. Ceses/DimisionesPublished 18/06/2014· Registered 09/06/2014· I/A 4
  8. NombramientosPublished 18/06/2014· Registered 09/06/2014· I/A 4
  9. Modificaciones estatutariasPublished 18/06/2014· Registered 09/06/2014· I/A 4
  10. Ampliación de capitalPublished 13/02/2009· Registered 07/01/2009· I/A 3

Changes

  1. 18/06/2014Modificaciones estatutarias

Capital · events

  1. 13/02/2009Ampliación de capital
    Resulting capital: 3 010,00 € (+4,94 €)

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. 01/07/2021#6504321
    Nombramientos
    EXPOIBA SL. Nombramientos. Apoderado: EXPOSITO SAEZ DE IBARRA VIRGINIA. Datos registrales. T 1414 , F 54, S 8, H VI 5, I/A 8 (10.06.21).
  2. 27/02/2020#5815642
    Ceses/DimisionesNombramientos
    EXPOIBA SL. Ceses/Dimisiones. Adm. Unico: EXPOSITO TORRE JESUS. Nombramientos. Consejero: EXPOSITO SAEZ DE IBARRA ALFONSO. Presidente: EXPOSITO SAEZ DE IBARRA ALFONSO. Consejero: EXPOSITO SAEZ DE IBARRA VIRGINIA. Secretario: EXPOSITO SAEZ DE IBARRA V…
  3. 17/09/2014#2969267
    Nombramientos
    EXPOIBA SL. Nombramientos. Apoderado: EXPOSITO SAEZ DE IBARRA ESTIVALIZ. Datos registrales. T 1414 , F 52, S 8, H VI 5, I/A 6 (21.08.14).
  4. 08/08/2014#2927049
    Ceses/DimisionesNombramientos
    EXPOIBA SL. Ceses/Dimisiones. Consejero: RUIZ DE GORDOA LACUNZA ALFONSO. Presidente: RUIZ DE GORDOA LACUNZA ALFONSO. Consejero: KNORR GIMENEZ JAVIER. Secretario: KNORR GIMENEZ JAVIER. Consejero: EXPOSITO TORRE JESUS. Cons.Del.Sol: KNORR GIMENEZ JAVIE…
  5. 18/06/2014#2854581
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXPOIBA SL. Ceses/Dimisiones. Adm. Unico: EXPOSITO TORRE JESUS. Nombramientos. Consejero: RUIZ DE GORDOA LACUNZA ALFONSO. Presidente: RUIZ DE GORDOA LACUNZA ALFONSO. Consejero: KNORR GIMENEZ JAVIER. Secretario: KNORR GIMENEZ JAVIER. Consejero: EXPOSI…
  6. 13/02/2009#68043
    Ampliación de capital
    EXPOIBA SL. Ampliación de capital. Capital: 4,94 Euros. Resultante Suscrito: 3.010,00 Euros. Ampliación de capital. Capital: 249.998,56 Euros. Resultante Suscrito: 253.008,56 Euros. Datos registrales. T 395 , F 49, S 8, H VI 5, I/A 3 ( 7.01.09).

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 addressGerezpea, 10 Poli.Indus. Jundiz, ARABA/ÁLAVA, VITORIA-GASTEIZ, Álava
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 — Fabricación de hornos y quemadores — are listed together.

Prospect this sectorAll companies in this sector