EXPOIMP TRADING SL

Hoja M692362· NIF B88332168

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/04/2019
Director :
Al Doseri Ahmed Hamad Rashed

Legal information

Legal information for EXPOIMP TRADING SL

NIF
Hoja registral
IRUS1000303154453
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/04/2019
LocalityMadrid
Register referenceTomo 38962 · Folio 45 · Hoja M692362
StatusVigente

Activity

EXPOIMP TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 April 2019. The Spanish commercial register has published 7 filings for this company, from 5 April 2019 to 12 November 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
EXPOIMP TRADING SLAl Doseri Ahmed Hamad RashedAl Doseri Ahmed Hama…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EXPOIMP TRADING SLLEXIDY LAW BOUTIQUE SLPLEXIDY LAW BOUTIQUE …VONDER LIVING SPAIN SLVONDER LIVING SPAIN …

Beneficial owner (UBO)

Lexidy Law Boutique Slp100 %

Individual · ultimate beneficial owner · since 05/04/2019

Beneficial owner network map

3 nodes Person Company
EXPOIMP TRADING SLLEXIDY LAW BOUTIQUE SLPLEXIDY LAW BOUTIQUE …VONDER LIVING SPAIN SLVONDER LIVING SPAIN …

Registered actos

  1. NombramientosPublished 12/11/2019· Registered 05/11/2019· I/A 3
  2. Ceses/DimisionesPublished 31/10/2019· Registered 24/10/2019· I/A 2
  3. NombramientosPublished 31/10/2019· Registered 24/10/2019· I/A 2
  4. ConstituciónPublished 05/04/2019· Registered 29/03/2019· I/A 1
  5. Declaración de unipersonalidadPublished 05/04/2019· Registered 29/03/2019· I/A 1
  6. NombramientosPublished 05/04/2019· Registered 29/03/2019· I/A 1

Changes

  1. 05/04/2019Declaración de unipersonalidad

    LEXIDY LAW BOUTIQUE SLP

Capital · events

  1. 05/04/2019Constitución
    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. 12/11/2019#5655658
    Nombramientos
    EXPOIMP TRADING SL. Nombramientos. Apoderado: RICHARDSON ALBORNA FEDERICO;TORRES VALDES ANTONIO;BRODERSEN CAMILA;ORELLANA CLOSA ANNA;ARANDA GRIJALBA JORDI;BREMI NINA;NEGRO VIZOSO CRISTINA TERESA;LOPEZ VAZQUEZ HECTOR;SALAZAR INNOCENTI NEUS;PLANES VILA…
  2. 31/10/2019#5641249
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    EXPOIMP TRADING SL. Sociedad unipersonal. Cambio de identidad del socio único: UNIVERSAL SPORTS MANAGEMENT LLC. Ceses/Dimisiones. Adm. Unico: RICHARDSON ALBORNA FEDERICO. Nombramientos. Adm. Unico: AL DOSERI AHMED HAMAD RASHED. Datos registrales. T 3…
  3. 05/04/2019#5343615
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPOIMP TRADING SL. Constitución. Comienzo de operaciones: 5.03.19. Objeto social: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, l…

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 2019

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 addressC/ VILLALAR 7 BAJO IZ (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector