EXPORTEC EXPORTACIONES SL

Hoja M366660· NIF B84162981

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Director :
Magarzo Ballesteros Carlos

Legal information

Legal information for EXPORTEC EXPORTACIONES SL

NIF
Hoja registral
IRUS1000273980058
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 20702 · Folio 3 · Hoja M366660
StatusVigente

Activity

EXPORTEC EXPORTACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 7 filings for this company, from 26 January 2012 to 7 November 2013, across 6 distinct types of filing.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
EXPORTEC EXPORTACIONE…Magarzo Ballesteros CarlosMagarzo Ballesteros …WANGEN MOTOR SPORT SLWANGEN MOTOR SPORT SLPROMOCIONES BAMAGAR SLPROMOCIONES BAMAGAR …CARROCERIA DEL AUTOMOVIL TECNISPORT SIGLO XXI SLCARROCERIA DEL AUTOM…SPORTMAC VEHICULOS SINIESTRADOS SLSPORTMAC VEHICULOS S…CM&CS ASSET MANAGEMENT SLCM&CS ASSET MANAGEME…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXPORTEC EXPORTACIONE…Magarzo Ballesteros CarlosMagarzo Ballesteros …

Beneficial owner (UBO)

Magarzo Ballesteros Carlos100 %

Individual · ultimate beneficial owner · since 07/11/2013

Beneficial owner network map

2 nodes Person Company
EXPORTEC EXPORTACIONE…Magarzo Ballesteros CarlosMagarzo Ballesteros …

Registered actos

  1. Declaración de unipersonalidadPublished 07/11/2013· Registered 29/10/2013· I/A 4
  2. Ceses/DimisionesPublished 07/11/2013· Registered 29/10/2013· I/A 4
  3. NombramientosPublished 07/11/2013· Registered 29/10/2013· I/A 4
  4. Modificaciones estatutariasPublished 07/11/2013· Registered 29/10/2013· I/A 4
  5. Ampliacion del objeto socialPublished 07/11/2013· Registered 29/10/2013· I/A 4
  6. Cambio de domicilio socialPublished 07/11/2013· Registered 29/10/2013· I/A 4
  7. Cambio de domicilio socialPublished 26/01/2012· Registered 16/01/2012· I/A 3

Changes

  1. 07/11/2013Ampliación del objeto social

    Las importaciones y exportaciones de cualquier tipo de mercaderias y utillaje...La adquisición, administración y enajenación de acciones, participaciones...exceptuando las actividades de la legislación sobre instituciones de Inversión Colectiva.

  2. 07/11/2013Cambio de domicilio social

    RONDA DE ATOCHA 37 (MADRID)

  3. 07/11/2013Declaración de unipersonalidad

    MAGARZO BALLESTEROS CARLOS

  4. 07/11/2013Modificaciones estatutarias
  5. 26/01/2012Cambio de domicilio social

    CTRA DE FUENCARRAL 44 - KM

Timeline (BORME)

  1. 07/11/2013#2526265
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    EXPORTEC EXPORTACIONES SL. Declaración de unipersonalidad. Socio único: MAGARZO BALLESTEROS CARLOS. Ceses/Dimisiones. Adm. Solid.: MAGARZO BALLESTEROS JULIO;MAGARZO BALLESTEROS CARLOS. Nombramientos. Adm. Unico: MAGARZO BALLESTEROS CARLOS. Modificaci…
  2. 26/01/2012#1558011
    Cambio de domicilio social
    EXPORTEC EXPORTACIONES SL. Cambio de domicilio social. CTRA DE FUENCARRAL 44 - KM. 3-5, EDIFICIO 3, LOCAL (ALCOBENDAS). Datos registrales. T 20702 , F 3, S 8, H M 366660, I/A 3 (16.01.12).

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 addressRONDA DE ATOCHA 37 (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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector