EXPOMOTOR SOCIEDAD LIMITADA
Hoja BI24750
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 700 854,00 €
- Director :
- Padro Llarch Jose Alberto
Legal information
Legal information for EXPOMOTOR SOCIEDAD LIMITADA
Activity
EXPOMOTOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 14 October 2009 to 18 January 2013, across 3 distinct types of filing. Its registered share capital is 700 854,00 €.
Directors and representatives
Directors
Current
- Padro Llarch Jose AlbertoSince 28/09/2009Presidente
Former
- Llarch Zorrilla Maria DelcarmenCeased on 28/09/2009Consejero
Auditors
Current
- Since 07/01/2013
Directors network map
Registered actos
- NombramientosPublished 18/01/2013· Registered 07/01/2013· I/A 22
- Reducción de capitalPublished 03/02/2012· Registered 23/01/2012· I/A 21
- Reducción de capitalPublished 03/02/2012· Registered 23/01/2012· I/A 20
- Ceses/DimisionesPublished 14/10/2009· Registered 28/09/2009· I/A 19
- NombramientosPublished 14/10/2009· Registered 28/09/2009· I/A 19
Capital · events
- 03/02/2012Reducción de capitalResulting capital: 700 854,00 €
- 03/02/2012Reducción de capitalResulting capital: 773 376,00 €
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)
- 18/01/2013#2078956Nombramientos
EXPOMOTOR SOCIEDAD LIMITADA. Nombramientos. Auditor: AUREN AUDITORES BIO SOCIEDAD LIMITADA. Datos registrales. T 4591 , F 56, S 8, H BI 24750, I/A 22 ( 7.01.13).
- 03/02/2012#1575317Reducción de capital
EXPOMOTOR SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 72.522,00 Euros. Resultante Suscrito: 700.854,00 Euros. Datos registrales. T 4591 , F 56, S 8, H BI 24750, I/A 21 (23.01.12).
- 03/02/2012#1575316Reducción de capital
EXPOMOTOR SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 27.600,00 Euros. Resultante Suscrito: 773.376,00 Euros. Datos registrales. T 4591 , F 55, S 8, H BI 24750, I/A 20 (23.01.12).
- 14/10/2009#418864Ceses/DimisionesNombramientos
EXPOMOTOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: LLARCH ZORRILLA MARIA DELCARMEN. Presidente: LLARCH ZORRILLA MARIA DELCARMEN. Vicepresid.: PRADO LLARCH JOSE ALBERTO. Vicesecret.: PADRO LLARCH RUBEN. Nombramientos. Presidente: PADRO LLARCH J…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.