EXPORTAX GROUP SL

Hoja M761176· NIF B09610643

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
64 000,00 €
Incorporation :
04/03/2022
Director :
Perez Alonso Nadia

Legal information

Legal information for EXPORTAX GROUP SL

NIF
Hoja registral
IRUS1000309773688
Legal formSociedad Limitada (SL)
Share capital64 000,00 €
Incorporation date04/03/2022
LocalityMadrid
Register referenceTomo 46224 · Folio 180 · Hoja M761176
StatusVigente

Activity

EXPORTAX GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 4 March 2022. The Spanish commercial register has published 9 filings for this company, from 4 March 2022 to 17 April 2024, across 7 distinct types of filing. Its registered share capital is 64 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

16 nodes Person Company
EXPORTAX GROUP SLPerez Alonso NadiaPerez Alonso NadiaEDIT-PAPER 2024 S.LEDIT-PAPER 2024 S.LMANUFACTURAS GLOBALES S.LMANUFACTURAS GLOBALE…HAPPY TICKETS S.LHAPPY TICKETS S.LGESTIONES TOT PER LA LLAR S.LGESTIONES TOT PER LA…CONEX INTEGRAL S.LCONEX INTEGRAL S.LCET VALLES 2025 S.LCET VALLES 2025 S.LCONSTRUIDEAS2025 S.LCONSTRUIDEAS2025 S.LALIMENTARIA EXPORT SOCIEDAD LIMITADAALIMENTARIA EXPORT S…INGLOTRANS, SOCIEDAD DE RESPONSABILIDAD LIMITADAINGLOTRANS, SOCIEDAD…ASESORUSA ASOCIADOS, SOCIEDAD LIMITADAASESORUSA ASOCIADOS,…GS2024 ASOCIADOS, SOCIEDAD LIMITADAGS2024 ASOCIADOS, SO…CONEC NEXT, SOCIEDAD LIMITADACONEC NEXT, SOCIEDAD…TAURUS SERVICES SOLUTIONS SLTAURUS SERVICES SOLU…REMA PEÑISCOLA SOCIEDAD LIMITADAREMA PEÑISCOLA SOCIE…

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
EXPORTAX GROUP SLValle Inclan Lapido JavierValle Inclan Lapido …EUROPE TEXTER SLEUROPE TEXTER SLIBERTEX INTEGRAL SLIBERTEX INTEGRAL SLLA SALMANTINA INTEGRAL DE ALIMENTOS SLLA SALMANTINA INTEGR…FRED CONSULTING Y AUDITORIA SLFRED CONSULTING Y AU…MEDIKARTE SLMEDIKARTE SLCRETA IMPORT EXPORT SLCRETA IMPORT EXPORT …KERA FRESH FOOD SLKERA FRESH FOOD SLZOIPER EXPANSION SLZOIPER EXPANSION SLSINERGY BLUE SOLUTIONS SLSINERGY BLUE SOLUTIO…TITANIUM MARKETING Y RRPP SLTITANIUM MARKETING Y…TRANXIT LOGISTICS INTERNATIONAL SLTRANXIT LOGISTICS IN…

Beneficial owner (UBO)

Valle Inclan Lapido Javier100 %

Individual · ultimate beneficial owner · since 04/03/2022

Beneficial owner network map

13 nodes Person Company
EXPORTAX GROUP SLValle Inclan Lapido JavierValle Inclan Lapido …EUROPE TEXTER SLEUROPE TEXTER SLIBERTEX INTEGRAL SLIBERTEX INTEGRAL SLLA SALMANTINA INTEGRAL DE ALIMENTOS SLLA SALMANTINA INTEGR…FRED CONSULTING Y AUDITORIA SLFRED CONSULTING Y AU…MEDIKARTE SLMEDIKARTE SLCRETA IMPORT EXPORT SLCRETA IMPORT EXPORT …KERA FRESH FOOD SLKERA FRESH FOOD SLZOIPER EXPANSION SLZOIPER EXPANSION SLSINERGY BLUE SOLUTIONS SLSINERGY BLUE SOLUTIO…TITANIUM MARKETING Y RRPP SLTITANIUM MARKETING Y…TRANXIT LOGISTICS INTERNATIONAL SLTRANXIT LOGISTICS IN…

Registered actos

  1. Ceses/DimisionesPublished 17/04/2024· Registered 10/04/2024· I/A 4
  2. NombramientosPublished 17/04/2024· Registered 10/04/2024· I/A 4
  3. NombramientosPublished 12/04/2024· Registered 05/04/2024· I/A 3
  4. Ampliación de capitalPublished 05/03/2024· Registered 27/02/2024· I/A 2
  5. Modificaciones estatutariasPublished 05/03/2024· Registered 27/02/2024· I/A 2
  6. ConstituciónPublished 04/03/2022· Registered 25/02/2022· I/A 1
  7. Declaración de unipersonalidadPublished 04/03/2022· Registered 25/02/2022· I/A 1
  8. NombramientosPublished 04/03/2022· Registered 25/02/2022· I/A 1

Changes

  1. 05/03/2024Modificaciones estatutarias
  2. 04/03/2022Declaración de unipersonalidad

    VALLE INCLAN LAPIDO JAVIER

Capital · events

  1. 05/03/2024Ampliación de capital
    Resulting capital: 64 000,00 € (+61 000,00 €)
  2. 04/03/2022Constitución
    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. 17/04/2024#8038265
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    EXPORTAX GROUP SL. Sociedad unipersonal. Cambio de identidad del socio único: PEREZ ALONSO NADIA. Ceses/Dimisiones. Adm. Unico: VALLE INCLAN LAPIDO JAVIER. Nombramientos. Adm. Unico: PEREZ ALONSO NADIA. Datos registrales. T 46224 , F 180, S 8, H M 76…
  2. 12/04/2024#8030733
    Nombramientos
    EXPORTAX GROUP SL. Nombramientos. Apoderado: PUJOL CABRE JOSE MARIA. Datos registrales. T 43070 , F 210, S 8, H M 761176, I/A 3 ( 5.04.24).
  3. 05/03/2024#7968503
    Ampliación de capitalModificaciones estatutarias
    EXPORTAX GROUP SL. Ampliación de capital. Capital: 61.000,00 Euros. Resultante Suscrito: 64.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificados los articulos 5º y 6º de los Estatutos sociales . Datos registrales. T 43070…
  4. 04/03/2022#6843094
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPORTAX GROUP SL. Constitución. Comienzo de operaciones: 12.01.22. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: C/ CLAUDIO COELLO 87 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: VALL…

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 2022

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 addressC/ CLAUDIO COELLO 87 (MADRID), Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector