EXPRIME SL

Hoja AS29973· NIF B33907171

VigenteAsturias
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Director :
Acebal Garcia Susana

Legal information

Legal information for EXPRIME SL

NIF
Hoja registral
IRUS1000233553559
Legal formSociedad Limitada (SL)
LocalityCarreño
Phone
Register referenceTomo 3189 · Folio 151 · Hoja AS29973
StatusVigente

Activity

EXPRIME SL is a Sociedad Limitada (SL) with its registered office in Carreño (Asturias). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 14 filings for this company, from 26 April 2018 to 26 February 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
EXPRIME SLAcebal Garcia SusanaAcebal Garcia SusanaA&S ATLAS ASESORES SOCIEDAD LIMITADAA&S ATLAS ASESORES S…SENPROSAN SOCIEDAD LIMITADASENPROSAN SOCIEDAD L…

Cap table · shareholdings

  • VALLEJARTIN DEVELOPS SL100 %

    Legal entity · since 26/02/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EXPRIME SLVALLEJARTIN DEVELOPS SLVALLEJARTIN DEVELOPS…

Beneficial owner (UBO)

VALLEJARTIN DEVELOPS SL100 %

Legal entity · since 26/02/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
EXPRIME SLVALLEJARTIN DEVELOPS SLVALLEJARTIN DEVELOPS…

Registered actos

  1. NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 7
  2. Declaración de unipersonalidadPublished 26/02/2024· Registered 19/02/2024· I/A 6
  3. RevocacionesPublished 26/02/2024· Registered 19/02/2024· I/A 6
  4. NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 6
  5. Modificaciones estatutariasPublished 26/02/2024· Registered 19/02/2024· I/A 6
  6. Cambio de domicilio socialPublished 26/02/2024· Registered 19/02/2024· I/A 6
  7. Articulo 378.5 del Reglamento del Registro MercantilPublished 26/02/2024· Registered 19/02/2024· I/A 5
  8. NombramientosPublished 29/06/2023· Registered 22/06/2023· I/A 4
  9. NombramientosPublished 13/10/2022· Registered 05/10/2022· I/A 3
  10. NombramientosPublished 02/08/2021· Registered 26/07/2021· I/A 3
  11. NombramientosPublished 11/08/2020· Registered 03/08/2020· I/A 3
  12. NombramientosPublished 28/06/2019
  13. NombramientosPublished 05/09/2018· Registered 27/08/2018· I/A 3
  14. RevocacionesPublished 26/04/2018· Registered 18/04/2018· I/A 3

Changes

  1. 26/02/2024Cambio de domicilio social

    POLIG INDUSTRIAL DE MUNIELLOS, NAVE SEGUNDA,, PERV (CARREÑO)

  2. 26/02/2024Declaración de unipersonalidad

    VALLEJARTIN DEVELOPS SL

  3. 26/02/2024Modificaciones estatutarias

Timeline (BORME)

  1. 26/02/2024#7953584
    Nombramientos
    EXPRIME SL. Nombramientos. Apoderado: SANJUAN MUÑOZ PABLO. Datos registrales. T 3189 , F 151, S 8, H AS 29973, I/A 7 (19.02.24).
  2. 26/02/2024#7953583
    Declaración de unipersonalidadRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    EXPRIME SL. Declaración de unipersonalidad. Socio único: VALLEJARTIN DEVELOPS SL. Revocaciones. Adm. Unico: LORA QUIROS JOSE. Nombramientos. Adm. Unico: ACEBAL GARCIA SUSANA. Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. Camb…
  3. 26/02/2024#7953582
    Articulo 378.5 del Reglamento del Registro Mercantil
    EXPRIME SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2020 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de…
  4. 29/06/2023#7603949
    Nombramientos
    EXPRIME SL. Nombramientos. Auditor: HERTFORD AUDITORES SLP. Datos registrales. T 3189 , F 150, S 8, H AS 29973, I/A 4 (22.06.23).
  5. 13/10/2022#7194061
    Nombramientos
    EXPRIME SL. Nombramientos. Auditor: VIRGINIA CONSULTORES SLP. Datos registrales. T 3189 , F 150, S 8, H AS 29973, I/A 3 . ( 5.10.22).
  6. 02/08/2021#6551819
    Nombramientos
    EXPRIME SL. Nombramientos. Auditor: PAEZ & SERRANO AUDITORES SL. Datos registrales. T 3189 , F 150, S 8, H AS 29973, I/A 3 M (26.07.21).
  7. 11/08/2020#5989338
    Nombramientos
    EXPRIME SL. Nombramientos. Auditor: MAB AUDIT LEVANTE SLP. Datos registrales. T 3189 , F 150, S 8, H AS 29973, I/A 3 M ( 3.08.20).
  8. 28/06/2019#5470991
    Nombramientos
    EXPRIME SL. Nombramientos. Auditor: LLANA AUDITORES SL. Datos registrales. T 3189 , F 150, S 8, H AS 29973, I/Amarge 3 (20.06.19).
  9. 05/09/2018#5038340
    Nombramientos
    EXPRIME SL. Nombramientos. Auditor: MENENDEZ ALVAREZ LUIS. Datos registrales. T 3189 , F 150, S 8, H AS 29973, I/A 3 m (27.08.18).
  10. 26/04/2018#4857688
    Revocaciones
    EXPRIME SL. Revocaciones. Apoderado: SANJUAN MUÑOZ PABLO. Datos registrales. T 3189 , F 150, S 8, H AS 29973, I/A 3 (18.04.18).

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 addressPOLIG INDUSTRIAL DE MUNIELLOS, NAVE SEGUNDA, PERV (CARREÑO), Carreño, Asturias
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector