EXPORTACION BOLIVIA SL

Hoja M447728· NIF B85078541

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Paz Mauriel David Eguil

Legal information

Legal information for EXPORTACION BOLIVIA SL

NIF
Hoja registral
IRUS1000280864665
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24872 · Folio 169 · Hoja M447728
StatusVigente

Activity

EXPORTACION BOLIVIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 12 December 2012 to 17 December 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
EXPORTACION BOLIVIA SLPaz Mauriel David EguilPaz Mauriel David Eg…TRANSFER LATINA SLTRANSFER LATINA SLTRANSFER LATINA IMPORT-EXPORT SLTRANSFER LATINA IMPO…EL MUNDO DEL SABOR LATINO SLEL MUNDO DEL SABOR L…EURORRAPID TRANSPORTE INTERNACIONAL SLEURORRAPID TRANSPORT…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

EL MUNDO DEL SABOR LATINO SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/12/2012· Registered 05/12/2012· I/A 3
  2. NombramientosPublished 17/12/2012· Registered 05/12/2012· I/A 3
  3. Cambio de domicilio socialPublished 12/12/2012· Registered 03/12/2012· I/A 2

Changes

  1. 12/12/2012Cambio de domicilio social

    PLAZA DE OLAVIDE 10 (MADRID)

Timeline (BORME)

  1. 17/12/2012#2039048
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    EXPORTACION BOLIVIA SL. Sociedad unipersonal. Cambio de identidad del socio único: EL MUNDO DEL SABOR LATINO SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ALONSO MARIA-EUGENIA. Nombramientos. Adm. Unico: PAZ MAURIEL DAVID EGUIL. Datos registrales. T 24872 …
  2. 12/12/2012#2031476
    Cambio de domicilio social
    EXPORTACION BOLIVIA SL. Cambio de domicilio social. PLAZA DE OLAVIDE 10 (MADRID). Datos registrales. T 24872 , F 169, S 8, H M 447728, I/A 2 ( 3.12.12).

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 addressPLAZA DE OLAVIDE 10 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province