EXPORTALIA SL

Hoja M288987

Struck off · 12/12/2012Madrid
Legal form :
Sociedad Limitada (SL)
Share capital :
3 002,72 €

Legal information

Legal information for EXPORTALIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 002,72 €
Register referenceTomo 16902 · Folio 214 · Hoja M288987
StatusBaja

Activity

EXPORTALIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 15 July 2010 to 12 December 2012, across 6 distinct types of filing. Its registered share capital is 3 002,72 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/12/2012· Registered 03/12/2012· I/A 16
  2. NombramientosPublished 12/12/2012· Registered 03/12/2012· I/A 16
  3. DisoluciónPublished 12/12/2012· Registered 03/12/2012· I/A 16
  4. ExtinciónPublished 12/12/2012· Registered 03/12/2012· I/A 16
  5. Reducción de capitalPublished 15/06/2012· Registered 05/06/2012· I/A 15
  6. Ceses/DimisionesPublished 15/06/2012· Registered 05/06/2012· I/A 14
  7. NombramientosPublished 15/06/2012· Registered 05/06/2012· I/A 14
  8. Modificaciones estatutariasPublished 15/06/2012· Registered 05/06/2012· I/A 14
  9. Ceses/DimisionesPublished 31/12/2010· Registered 20/12/2010· I/A 13
  10. NombramientosPublished 31/12/2010· Registered 20/12/2010· I/A 13
  11. Ceses/DimisionesPublished 15/07/2010· Registered 05/07/2010· I/A 12
  12. NombramientosPublished 15/07/2010· Registered 05/07/2010· I/A 12

Capital · events

  1. 15/06/2012Reducción de capital
    Resulting capital: 3 002,72 €

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. 12/12/2012#2031609
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EXPORTALIA SL. Ceses/Dimisiones. Adm. Unico: ANALISTAS FINANCIEROS INTERNACIONALES SA. Nombramientos. Liquidador: ANALISTAS FINANCIEROS INTERNACIONALES SA. Disolución. Voluntaria. Extinción. Datos registrales. T 16902 , F 214, S 8, H M 288987, I/A 16…
  2. 15/06/2012#1771321
    Reducción de capital
    EXPORTALIA SL. Reducción de capital. Importe reducción: 478.098,90 Euros. Resultante Suscrito: 3.002,72 Euros. Datos registrales. T 16902 , F 213, S 8, H M 288987, I/A 15 ( 5.06.12).
  3. 15/06/2012#1771320
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXPORTALIA SL. Ceses/Dimisiones. Secretario: VARELA VARAS ANGEL. Representan: CANTALAPIEDRA LOPEZ CESAR;BARBERO MARTIN RAFAEL;LOPEZ PICON ANTONIO. VsecrNoConsj: PAREDES BORDEGE FRANCISCO JAVIER. Consejero: CAJA DE AHORROS Y MONTE DE PIEDAD DE AVILA;A…
  4. 31/12/2010#1013299
    Ceses/DimisionesNombramientos
    EXPORTALIA SL. Ceses/Dimisiones. Representan: PEREZ MARTIN ANDRES. Nombramientos. Representan: LOPEZ PICON ANTONIO. Datos registrales. T 16902 , F 210, S 8, H M 288987, I/A 13 (20.12.10).
  5. 15/07/2010#804676
    Ceses/DimisionesNombramientos
    EXPORTALIA SL. Ceses/Dimisiones. Consejero: LOPEZ CORONA DAVILA ANGEL. Presidente: LOPEZ CORONA DAVILA ANGEL. Consejero: SAIZ ALONSO FRANCISCO JAVIER. Nombramientos. Consejero: VAZQUEZ SACRISTAN MARIA VICTORIA. Presidente: VAZQUEZ SACRISTAN MARIA VIC…

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 addressMadrid
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