EXPORT MACHINERY TRADE SL
Hoja M506796· NIF B86031036
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 17 100,00 €
- Incorporation :
- 15/10/2010
- Director :
- Povedano Sagrario Maria Jose
Legal information
Legal information for EXPORT MACHINERY TRADE SL
Activity
EXPORT MACHINERY TRADE SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). It was incorporated on 15 October 2010. The Spanish commercial register has published 11 filings for this company, from 15 October 2010 to 24 October 2023, across 6 distinct types of filing. Its registered share capital is 17 100,00 €.
Corporate purpose
LA COMPRA Y VENTA, IMPORTACION Y EXPORTACION, DEPOSITO, ALQUILER Y TRANSPORTE DE MAQUINARIA DE CONSTRUCCION Y OBRAS PUBLICAS.
Directors and representatives
Directors
Current
- Povedano Sagrario Maria JoseSince 17/10/2023Administrador Único
Former
- Vega Olmedo Maria De Los AngelesCeased on 17/10/2023Administrador Único
Authorised representatives
Current
- Perez Vega RocioSince 16/10/2015Apoderado
- Argul Ramos Maria NievesSince 08/03/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/10/2023· Registered 17/10/2023· I/A 7
- NombramientosPublished 24/10/2023· Registered 17/10/2023· I/A 7
- Modificaciones estatutariasPublished 24/10/2023· Registered 17/10/2023· I/A 7
- Cambio de domicilio socialPublished 24/10/2023· Registered 17/10/2023· I/A 7
- Cambio de domicilio socialPublished 01/03/2016· Registered 22/02/2016· I/A 6
- NombramientosPublished 26/10/2015· Registered 16/10/2015· I/A 5
- Modificaciones estatutariasPublished 26/10/2015· Registered 16/10/2015· I/A 4
- Ampliación de capitalPublished 21/03/2011· Registered 09/03/2011· I/A 3
- NombramientosPublished 18/03/2011· Registered 08/03/2011· I/A 2
- ConstituciónPublished 15/10/2010· Registered 01/10/2010· I/A 1
- NombramientosPublished 15/10/2010· Registered 01/10/2010· I/A 1
Changes
- 24/10/2023Cambio de domicilio social
AVDA ARCO IRIS 2 - PUERTA 80 (RIVAS-VACIAMADRID)
- 24/10/2023Modificaciones estatutarias
- 01/03/2016Cambio de domicilio social
C/ LIBERTAD - NUMERO 89, PORTAL 7, 1ºC (VALDEMORO)
- 26/10/2015Modificaciones estatutarias
Capital · events
- 21/03/2011Ampliación de capitalResulting capital: 17 100,00 € (+14 000,00 €)
- 15/10/2010ConstituciónInitial capital: 3 100,00 €
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)
- 24/10/2023#7760051Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EXPORT MACHINERY TRADE SL. Ceses/Dimisiones. Adm. Unico: VEGA OLMEDO MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: POVEDANO SAGRARIO MARIA JOSE. Modificaciones estatutarias. Se ha modificado el artículo 20º de los estatutos sociales. Cambio de dom… - 01/03/2016#3741986Cambio de domicilio social
EXPORT MACHINERY TRADE SL. Cambio de domicilio social. C/ LIBERTAD - NUMERO 89, PORTAL 7, 1ºC (VALDEMORO). Datos registrales. T 28132 , F 36, S 8, H M 506796, I/A 6 (22.02.16).
- 26/10/2015#3554712Nombramientos
EXPORT MACHINERY TRADE SL. Nombramientos. Apoderado: PEREZ VEGA ROCIO. Datos registrales. T 28132 , F 35, S 8, H M 506796, I/A 5 (16.10.15).
- 26/10/2015#3554711Modificaciones estatutarias
EXPORT MACHINERY TRADE SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 28132 , F 35, S 8, H M 506796, I/A 4 (16.10.15).
- 21/03/2011#1131315Ampliación de capital
EXPORT MACHINERY TRADE SL. Ampliación de capital. Capital: 14.000,00 Euros. Resultante Suscrito: 17.100,00 Euros. Datos registrales. T 28132 , F 34, S 8, H M 506796, I/A 3 ( 9.03.11).
- 18/03/2011#1129034Nombramientos
EXPORT MACHINERY TRADE SL. Nombramientos. Apoderado: ARGUL RAMOS MARIA NIEVES. Datos registrales. T 28132 , F 33, S 8, H M 506796, I/A 2 ( 8.03.11).
- 15/10/2010#908660ConstituciónNombramientos
EXPORT MACHINERY TRADE SL. Constitución. Comienzo de operaciones: 14.09.10. Objeto social: LA COMPRA Y VENTA, IMPORTACION Y EXPORTACION, DEPOSITO, ALQUILER Y TRANSPORTE DE MAQUINARIA DE CONSTRUCCION Y OBRAS PUBLICAS. Domicilio: PASEO DE LA CASTELLANA…
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 2010
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.