EXPORT CLAY SL EN LIQUIDACION

Hoja M211847· NIF B82023995

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Nuñez Montilla Jose Miguel

Legal information

Legal information for EXPORT CLAY SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000260799264
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 13106 · Folio 162 · Hoja M211847
Former names
EXPORT CLAY SL2017-03-23 → 2018-07-23
StatusVigente

Activity

EXPORT CLAY SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 9 filings for this company, from 23 March 2017 to 25 May 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EXPORT CLAY SL EN LIQ…Nuñez Montilla Jose MiguelNuñez Montilla Jose …

Registered actos

  1. Ceses/DimisionesPublished 25/05/2021· Registered 18/05/2021· I/A 7
  2. NombramientosPublished 25/05/2021· Registered 18/05/2021· I/A 7
  3. DisoluciónPublished 25/05/2021· Registered 18/05/2021· I/A 7
  4. Ceses/DimisionesPublished 23/07/2018· Registered 13/07/2018· I/A 6
  5. NombramientosPublished 23/07/2018· Registered 13/07/2018· I/A 6
  6. Ceses/DimisionesPublished 01/06/2018· Registered 25/05/2018· I/A 5
  7. NombramientosPublished 01/06/2018· Registered 25/05/2018· I/A 5
  8. Cambio de domicilio socialPublished 05/10/2017· Registered 27/09/2017· I/A 4
  9. NombramientosPublished 23/03/2017· Registered 14/03/2017· I/A 3

Changes

  1. 25/05/2021Cambio de denominación social

    EXPORT CLAY SL→EXPORT CLAY SL EN LIQUIDACION

  2. 25/05/2021Disolución
  3. 05/10/2017Cambio de domicilio social

    POLIG ALIMENTARIO MERCAMADRID M 40 SALIDA 20 PARCE (MADRID)

Timeline (BORME)

  1. 25/05/2021#6436581
    Ceses/DimisionesNombramientosDisolución
    EXPORT CLAY SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: NUÑEZ MONTILLA JOSE MIGUEL. Nombramientos. Liquidador: NUÑEZ MONTILLA JOSE MIGUEL. Disolución. Voluntaria. Datos registrales. T 13106 , F 162, S 8, H M 211847, I/A 7 (18.05.21).
  2. 23/07/2018#4977680

    Company name: EXPORT CLAY SL

    Ceses/DimisionesNombramientos
    EXPORT CLAY SL. Ceses/Dimisiones. Adm. Solid.: LIZA LUENGO MARIA ISABEL;NUÑEZ MONTILLA JOSE MIGUEL. Nombramientos. Adm. Unico: NUÑEZ MONTILLA JOSE MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  3. 01/06/2018#4906658

    Company name: EXPORT CLAY SL

    Ceses/DimisionesNombramientos
    EXPORT CLAY SL. Ceses/Dimisiones. Adm. Unico: LIZA LUENGO MARIA ISABEL. Nombramientos. Adm. Solid.: LIZA LUENGO MARIA ISABEL;NUÑEZ MONTILLA JOSE MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…
  4. 05/10/2017#4566055

    Company name: EXPORT CLAY SL

    Cambio de domicilio social
    EXPORT CLAY SL. Cambio de domicilio social. POLIG ALIMENTARIO MERCAMADRID M 40 SALIDA 20 PARCE (MADRID). Datos registrales. T 13106 , F 162, S 8, H M 211847, I/A 4 (27.09.17).
  5. 23/03/2017#4302572

    Company name: EXPORT CLAY SL

    Nombramientos
    EXPORT CLAY SL. Nombramientos. Apoderado: NUÑEZ MONTILLA JOSE MIGUEL. Datos registrales. T 13106 , F 161, S 8, H M 211847, I/A 3 (14.03.17).

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 addressPOLIG ALIMENTARIO MERCAMADRID M 40 SALIDA 20 PARCE (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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