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EXPEDIENTE ACTIVO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B70203435
Universal Entity Code5477-1011-4603-9485
Record last updated Monday, December 30, 2019 6:57:56 AM UTC
Official Address The Serrano street 41 Madrid 15004
There are 6,982 companies registered at this street
Postal Code 15004
Sector MEALS AND BEVERAGES

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EXPEDIENTE ACTIVO SL (Spain) Page visits 2024

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EXPEDIENTE ACTIVO SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 30, 2019 Dec 20, 2019 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 30, 2019 Dec 20, 2019 Dissolution Dissolution
Registry Dec 30, 2019 Dec 20, 2019 Extinction Extinction
Registry Apr 12, 2019 Apr 5, 2019 Change of registered office Change of registered office
Registry Jan 3, 2019 Dec 26, 2018 Resignation of 3 people: one Director (a woman), one Joint And Several Ceo, one President (a woman) and one Secretary (a woman) Resignation of 3 people: one Director (a woman), one Joint And Several Ceo, one President (a woman) and one Secretary (a woman)
Registry Jan 3, 2019 Dec 26, 2018 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jan 3, 2019 Dec 26, 2018 Other items Other items
Registry Nov 20, 2018 Nov 13, 2018 Resignation of one Director and one Joint And Several Ceo Resignation of one Director and one Joint And Several Ceo
Financials Jun 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 31, 2018 May 23, 2018 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry May 31, 2018 May 23, 2018 Appointment of a woman as Director and President Appointment of a woman as Director and President
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 4, 2015 Oct 28, 2015 Capital increase Capital increase
Registry Nov 4, 2015 Oct 28, 2015 Statutory changes Statutory changes
Registry Oct 21, 2015 Oct 14, 2015 Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one Secretary (a man) Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one Secretary (a man)
Registry Oct 21, 2015 Oct 14, 2015 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Oct 21, 2015 Oct 14, 2015 Statutory changes Statutory changes
Registry Oct 21, 2015 Oct 14, 2015 Change of registered office Change of registered office
Financials Aug 5, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 31, 2015 Jul 23, 2015 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Jul 31, 2015 Jul 23, 2015 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jul 31, 2015 Jul 23, 2015 Other items Other items
Financials Aug 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 13, 2011 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2011 Filing Of Financial Statement 9771... Filing Of Financial Statement 9771...
Registry Aug 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2009 Feb 16, 2010
Registry Apr 13, 2009 Feb 16, 2010 Three appointments: 3 men Three appointments: 3 men

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