EXPOIMPORT TORRES-MARTINEZ SL
Hoja M480487· NIF B85658458
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 26/05/2009
- Director :
- Martinez Sarabia Cesar-Antonio
Legal information
Legal information for EXPOIMPORT TORRES-MARTINEZ SL
Activity
EXPOIMPORT TORRES-MARTINEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 May 2009. The Spanish commercial register has published 7 filings for this company, from 26 May 2009 to 26 April 2010, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA IMPORTACION Y EXPORTACION DE QUIMICA- FARMACEUTICA, EQUIPOS MEDICOS DE HOSPITALES, Y REALIZACION DE ESTUDIOS Y PROYECTOS DE ASESORAMIENTO RESPECTO DE TODO ELLO.
Directors and representatives
Directors
Current
- Martinez Sarabia Cesar-AntonioSince 14/04/2010Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 26/04/2010· Registered 14/04/2010· I/A 3
- Ceses/DimisionesPublished 26/04/2010· Registered 14/04/2010· I/A 2
- NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 2
- Modificaciones estatutariasPublished 26/04/2010· Registered 14/04/2010· I/A 2
- Ampliacion del objeto socialPublished 26/04/2010· Registered 14/04/2010· I/A 2
- ConstituciónPublished 26/05/2009· Registered 09/05/2009· I/A 1
- NombramientosPublished 26/05/2009· Registered 09/05/2009· I/A 1
Changes
- 26/04/2010Ampliación del objeto social
EL COMERCIO AL MAYOR Y MENOR DE MATERIALES DE CONSTRUCCION. Y EL COMERCIO MAYOR DE ARTICULOS DE DROGUERIA Y PERFUMERIA.
- 26/04/2010Cambio de domicilio social
C/ PADILLA 69 (MADRID)
- 26/04/2010Modificaciones estatutarias
Capital · events
- 26/05/2009ConstituciónInitial capital: 3 010,00 €
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)
- 26/04/2010#691933Cambio de domicilio social
EXPOIMPORT TORRES-MARTINEZ SL. Cambio de domicilio social. C/ PADILLA 69 (MADRID). Datos registrales. T 26661 , F 87, S 8, H M 480487, I/A 3 (14.04.10).
- 26/04/2010#691932Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
EXPOIMPORT TORRES-MARTINEZ SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ SARABIA CESAR-ANTONIO;TORRES MAGARIÑO ZULEMA. Nombramientos. Adm. Unico: MARTINEZ SARABIA CESAR-ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administ… - 26/05/2009#228595ConstituciónNombramientos
EXPOIMPORT TORRES-MARTINEZ SL. Constitución. Comienzo de operaciones: 18.03.09. Objeto social: LA IMPORTACION Y EXPORTACION DE QUIMICA- FARMACEUTICA, EQUIPOS MEDICOS DE HOSPITALES, Y REALIZACION DE ESTUDIOS Y PROYECTOS DE ASESORAMIENTO RESPECTO DE TO…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.