EXPROSUB SOCIEDAD LIMITADA
Hoja J6398· NIF B23374770
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ruiz Catena Juan Felix
Legal information
Legal information for EXPROSUB SOCIEDAD LIMITADA
Activity
EXPROSUB SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Ruiz Catena Juan FelixSince 27/02/2025Administrador Único
Former
- Ruiz Catena FernandoCeased on 27/02/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- J100 %
Individual · since 06/03/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
J100 %
Individual · ultimate beneficial owner · since 06/03/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/03/2025· Registered 27/02/2025· I/A 4
- Ceses/DimisionesPublished 06/03/2025· Registered 27/02/2025· I/A 4
- NombramientosPublished 06/03/2025· Registered 27/02/2025· I/A 4
- Cambio de domicilio socialPublished 06/03/2025· Registered 27/02/2025· I/A 4
Changes
- 06/03/2025Cambio de domicilio social
CMNO LA LAGUNA, Km 0,200, PUENTE DEL OBISPO 23529 (BAEZA)
- 06/03/2025Declaración de unipersonalidad
J
Timeline (BORME)
- 06/03/2025#8526341Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
EXPROSUB SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: J. FELIX RUIZ CATENA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RUIZ CATENA JUAN FELIX;RUIZ CATENA FERNANDO. Nombramientos. Adm. Unico: RUIZ CATENA JUAN FELIX. Otros conc…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Jaén — are listed together, with their address.