EXPORTACIONES AMERICA SL
Hoja SS30582· NIF B20976643
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EXPORTACIONES AMERICA SL
Activity
EXPORTACIONES AMERICA SL is a Sociedad Limitada (SL) with its registered office in Tolosa (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil” (CNAE 4663). The Spanish commercial register has published 5 filings for this company, from 8 September 2009 to 5 February 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4663 · Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil
Directors and representatives
Directors
Former
- Ormazabal Azpillaga Juan CruzCeased on 29/01/2020Liquidador
Directors network map
Cap table · shareholdings
Individual · since 05/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ormazabal Azpillaga Juan Cruz100 %
Individual · ultimate beneficial owner · since 05/02/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/02/2020· Registered 29/01/2020· I/A 3
- NombramientosPublished 05/02/2020· Registered 29/01/2020· I/A 3
- DisoluciónPublished 05/02/2020· Registered 29/01/2020· I/A 3
- ExtinciónPublished 05/02/2020· Registered 29/01/2020· I/A 3
- Cambio de domicilio socialPublished 08/09/2009· Registered 31/08/2009· I/A 2
Changes
- 05/02/2020Disolución
- 05/02/2020Extinción
- 08/09/2009Cambio de domicilio social
C/ JARDINES DE ESCOLAPIOS, 4-1º DCHA.- (TOLOSA)
Timeline (BORME)
- 05/02/2020#5778321Ceses/DimisionesNombramientosDisoluciónExtinción
EXPORTACIONES AMERICA SL. Ceses/Dimisiones. Liquidador: ORMAZABAL AZPILLAGA JUAN CRUZ. Adm. Unico: ORMAZABAL AZPILLAGA JUAN CRUZ. Socio único: ORMAZABAL AZPILLAGA JUAN CRUZ. Nombramientos. Liquidador: ORMAZABAL AZPILLAGA JUAN CRUZ. Disolución. Volunt… - 08/09/2009#376297Cambio de domicilio social
EXPORTACIONES AMERICA SL. Cambio de domicilio social. C/ JARDINES DE ESCOLAPIOS, 4-1º DCHA.- (TOLOSA). Datos registrales. T 2386 , F 189, S 8, H SS 30582, I/A 2 (31.08.09).
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
Spanish companies in the same line of business — Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil — are listed together.