EXPRESS PRINCIPE SL
Hoja M544413· NIF B86545100
- Registered address :
- Activity :
- Otro comercio al por menor de productos alimenticios en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/10/2012
- Director :
- Martinez-Avial Redondo Carlos
Legal information
Legal information for EXPRESS PRINCIPE SL
Activity
EXPRESS PRINCIPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 19 October 2012. The Spanish commercial register has published 4 filings for this company, from 19 October 2012 to 27 December 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados
Corporate purpose
EL COMERCIO AL POR MENOR DE TODO TIPO DE PRODUCTOS ALIMENTICIOS, DE DROGUERIA Y PERFUMERIA, BAZAR, PEQUEÑOS PRODUCTOS ELECTRICOS Y TEXTIL.
Directors and representatives
Directors
Current
- Martinez-Avial Redondo CarlosSince 08/10/2012Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez-Avial Ynzenga Carlos100 %
Individual · ultimate beneficial owner · since 27/12/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/12/2018· Registered 19/12/2018· I/A 4
- Modificaciones estatutariasPublished 28/06/2013· Registered 20/06/2013· I/A 3
- ConstituciónPublished 19/10/2012· Registered 08/10/2012· I/A 1
- NombramientosPublished 19/10/2012· Registered 08/10/2012· I/A 1
Changes
- 27/12/2018Declaración de unipersonalidad
MARTINEZ-AVIAL YNZENGA CARLOS
- 28/06/2013Modificaciones estatutarias
Capital · events
- 19/10/2012ConstituciónInitial 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)
- 27/12/2018#5193755Declaración de unipersonalidad
EXPRESS PRINCIPE SL. Declaración de unipersonalidad. Socio único: MARTINEZ-AVIAL YNZENGA CARLOS. Datos registrales. T 30246 , F 57, S 8, H M 544413, I/A 4 (19.12.18).
- 28/06/2013#2347388Modificaciones estatutarias
EXPRESS PRINCIPE SL. Modificaciones estatutarias. SE CREA UN NUEVO ARTICULO EN LOS ESTATUTOS, EL 12 (BIS)-RETRIBUCION.. Datos registrales. T 30246 , F 56, S 8, H M 544413, I/A 3 (20.06.13).
- 19/10/2012#1942877ConstituciónNombramientos
EXPRESS PRINCIPE SL. Constitución. Comienzo de operaciones: 13.09.12. Objeto social: EL COMERCIO AL POR MENOR DE TODO TIPO DE PRODUCTOS ALIMENTICIOS, DE DROGUERIA Y PERFUMERIA, BAZAR, PEQUEÑOS PRODUCTOS ELECTRICOS Y TEXTIL. Domicilio: C/ AGUARON 31 -…
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 2012
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
Spanish companies in the same line of business — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.