EXPORT SPAIN 3000 SOCIEDAD LIMITADA

Hoja SE109491· NIF B87538294

VigenteSevilla
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/05/2016
Director :
Fayos Dominguez Joaquin

Legal information

Legal information for EXPORT SPAIN 3000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000037486885
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/05/2016
Register referenceTomo 6193 · Folio 21 · Hoja SE109491
StatusVigente

Activity

EXPORT SPAIN 3000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 25 May 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

Depósito y Almacenamiento.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
EXPORT SPAIN 3000 SOC…Fayos Dominguez JoaquinFayos Dominguez Joaq…ESCRICHE SERVICIOS GENERALES DE LIMPIEZA Y PULIDOS SAESCRICHE SERVICIOS G…GUAKIMAKI SOCIEDAD LIMITADAGUAKIMAKI SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EXPORT SPAIN 3000 SOC…Fayos Dominguez JoaquinFayos Dominguez Joaq…GUAKIMAKI SOCIEDAD LIMITADAGUAKIMAKI SOCIEDAD L…

Beneficial owner (UBO)

Fayos Dominguez Joaquin100 %

Individual · ultimate beneficial owner · since 25/05/2016

Beneficial owner network map

3 nodes Person Company
EXPORT SPAIN 3000 SOC…Fayos Dominguez JoaquinFayos Dominguez Joaq…GUAKIMAKI SOCIEDAD LIMITADAGUAKIMAKI SOCIEDAD L…

Registered actos

  1. ConstituciónPublished 25/05/2016· Registered 17/05/2016· I/A 1
  2. Declaración de unipersonalidadPublished 25/05/2016· Registered 17/05/2016· I/A 1
  3. NombramientosPublished 25/05/2016· Registered 17/05/2016· I/A 1

Changes

  1. 25/05/2016Declaración de unipersonalidad

    FAYOS DOMINGUEZ JOAQUIN

Capital · events

  1. 25/05/2016Constitución
    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. 25/05/2016#3870770
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPORT SPAIN 3000 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.04.16. Objeto social: Depósito y Almacenamiento. Domicilio: AVDA MENENDEZ PELAYO 28 2& (SEVILLA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: FAYO

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 2016

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 addressAVDA MENENDEZ PELAYO 28 2& (SEVILLA), Sevilla
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 — Depósito y almacenamiento — are listed together.