EXPORTMAT IMPORTACIONES Y EXPORTACIONES SL
Hoja S19474· NIF B39670484
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Piney Diaz Luciano
- Former name :
- EXPORTMAT IMPORTACIONES Y EXPORTACIONES S L
Legal information
Legal information for EXPORTMAT IMPORTACIONES Y EXPORTACIONES SL
Activity
EXPORTMAT IMPORTACIONES Y EXPORTACIONES SL is a Sociedad Limitada (SL) with its registered office in Valdáliga (Cantabria). The Spanish commercial register has published 6 filings for this company, from 18 June 2009 to 25 October 2016, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Piney Diaz LucianoSince 08/06/2009Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Piney Diaz Luciano100 %
Individual · since 26/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Piney Diaz Luciano100 %
Individual · ultimate beneficial owner · since 26/06/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/06/2009· Registered 17/06/2009· I/A 3
- Ceses/DimisionesPublished 18/06/2009· Registered 08/06/2009· I/A 2
- NombramientosPublished 18/06/2009· Registered 08/06/2009· I/A 2
- Modificaciones estatutariasPublished 18/06/2009· Registered 08/06/2009· I/A 2
- Cambio de domicilio socialPublished 18/06/2009· Registered 08/06/2009· I/A 2
Changes
- 25/10/2016Cambio de denominación social
EXPORTMAT IMPORTACIONES Y EXPORTACIONES S L→EXPORTMAT IMPORTACIONES Y EXPORTACIONES SL
- 26/06/2009Declaración de unipersonalidad
PINEY DIAZ LUCIANO
- 18/06/2009Cambio de domicilio social
C/ LABARCES, Nº 57 (VALDALIGA)
- 18/06/2009Modificaciones estatutarias
Timeline (BORME)
- 25/10/2016#4077973
EXPORTMAT IMPORTACIONES Y EXPORTACIONES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 927 , F 199, S 8, H S 19474, I/A 1 N (17.10.16).
- 26/06/2009#280269
Company name: EXPORTMAT IMPORTACIONES Y EXPORTACIONES S L
Declaración de unipersonalidadEXPORTMAT IMPORTACIONES Y EXPORTACIONES S L. Declaración de unipersonalidad. Socio único: PINEY DIAZ LUCIANO. Datos registrales. T 927 , F 200, S 8, H S 19474, I/A 3 (17.06.09).
- 18/06/2009#265597
Company name: EXPORTMAT IMPORTACIONES Y EXPORTACIONES S L
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialEXPORTMAT IMPORTACIONES Y EXPORTACIONES S L. Ceses/Dimisiones. Adm. Solid.: VILA FERNANDEZ ALFREDO;LUCIANO PINEY DIAZ. Nombramientos. Adm. Unico: LUCIANO PINEY DIAZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…
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.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.