IDEAS ET EXERTUS SOCIEDAD LIMITADA
Hoja SE99763· NIF B90107970
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 05/02/2014
Legal information
Legal information for IDEAS ET EXERTUS SOCIEDAD LIMITADA
Activity
IDEAS ET EXERTUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 5 February 2014. The Spanish commercial register has published 7 filings for this company, from 5 February 2014 to 31 August 2023, across 6 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Corporate purpose
La sociedad tendrá por objeto actividades y servicios de guarda y custodia de vehículos en aparcamientos subterráneos y en superficie; gestión y explotación de aparcamientos, construcción, instalaciones y mantenimiento; comercio al por mayor y al por menor, distribución comercial.
Directors and representatives
Directors
Former
- Martin Lopez SergioCeased on 23/08/2023Administrador Único
- Martin Boraita JoseCeased on 23/08/2023Liquidador Único
Directors network map
Cap table · shareholdings
- Martin Lopez Sergio100 %
Individual · since 05/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Lopez Sergio100 %
Individual · ultimate beneficial owner · since 05/02/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/08/2023· Registered 23/08/2023· I/A 2
- NombramientosPublished 31/08/2023· Registered 23/08/2023· I/A 2
- DisoluciónPublished 31/08/2023· Registered 23/08/2023· I/A 2
- ExtinciónPublished 31/08/2023· Registered 23/08/2023· I/A 2
- ConstituciónPublished 05/02/2014· Registered 16/01/2014· I/A 1
- Declaración de unipersonalidadPublished 05/02/2014· Registered 16/01/2014· I/A 1
- NombramientosPublished 05/02/2014· Registered 16/01/2014· I/A 1
Changes
- 31/08/2023Disolución
- 31/08/2023Extinción
- 05/02/2014Declaración de unipersonalidad
MARTIN LOPEZ SERGIO
Capital · events
- 05/02/2014ConstituciónInitial capital: 10 000,00 €
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)
- 31/08/2023#7696457Ceses/DimisionesNombramientosDisoluciónExtinción
IDEAS ET EXERTUS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTIN LOPEZ SERGIO. LiqUnico: MARTIN BORAITA JOSE. Nombramientos. LiqUnico: MARTIN BORAITA JOSE. Otros conceptos: Cambio del Organo de Adminis… - 05/02/2014#2654673ConstituciónDeclaración de unipersonalidadNombramientos
IDEAS ET EXERTUS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.12.13. Objeto social: La sociedad tendrá por objeto actividades y servicios de guarda y custodia de vehículos en aparcamientos subterráneos y en superficie; gestión y explo…
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 2014
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 — Actividades anexas al transporte terrestre — are listed together.