filings.es

EXPRESS MACHINE SL

Hoja M74171· NIF B80432586

Struck off · 02/08/2022Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EXPRESS MACHINE SL

NIF
Hoja registral
IRUS1000248807773
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 4479 · Folio 164 · Hoja M74171

Activity

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 02/08/2022· Registered 26/07/2022· I/A 5
  2. NombramientosPublished 02/08/2022· Registered 26/07/2022· I/A 5
  3. DisoluciónPublished 02/08/2022· Registered 26/07/2022· I/A 5
  4. ExtinciónPublished 02/08/2022· Registered 26/07/2022· I/A 5
  5. Ceses/DimisionesPublished 22/02/2012· Registered 10/02/2012· I/A 4
  6. NombramientosPublished 22/02/2012· Registered 10/02/2012· I/A 4
  7. Modificaciones estatutariasPublished 22/02/2012· Registered 10/02/2012· I/A 4

Changes

  1. 02/08/2022Disolución
  2. 02/08/2022Extinción
  3. 22/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 02/08/2022#7100940
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EXPRESS MACHINE SL. Ceses/Dimisiones. Adm. Unico: DE LA FUENTE HERRANZ ENCARNACION. Nombramientos. Liquidador: DE LA FUENTE HERRANZ ENCARNACION. Disolución. Voluntaria. Extinción. Datos registrales. T 4479 , F 164, S 8, H M 74171, I/A 5 (26.07.22).
  2. 22/02/2012#1605654
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXPRESS MACHINE SL. Ceses/Dimisiones. Adm. Solid.: DE LA FUENTE HERRANZ ENCARNACION;BONNIN LAHORRA EDUARDO. Nombramientos. Adm. Unico: DE LA FUENTE HERRANZ ENCARNACION. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…

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.