ARCHIBAR EXTREMA SL

Hoja B498988· NIF B66944430

Struck off · 27/03/2020Barcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/03/2017

Legal information

Legal information for ARCHIBAR EXTREMA SL

NIF
Hoja registral
IRUS1000374102858
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/03/2017
LocalityBarcelona
Register referenceTomo 45787 · Folio 46 · Hoja B498988
StatusLiquidada

Activity

ARCHIBAR EXTREMA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 1 March 2017. The Spanish commercial register has published 8 filings for this company, from 1 March 2017 to 27 March 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

ACTIVIDAD PRINCIPAL: LA ACTIVIDAD PRINCIPAL ES LA DEL TRANSPORTE DE MERCANCIAS POR CARRETERA SIENDO SU CNAE EL NUMERO 49.41. OTRAS ACTIVIDADES: FABRICACION DE MAQUINAS.CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO,ETC.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 27/03/2020· Registered 18/03/2020· I/A 3
  2. NombramientosPublished 27/03/2020· Registered 18/03/2020· I/A 3
  3. ExtinciónPublished 27/03/2020· Registered 18/03/2020· I/A 3
  4. RevocacionesPublished 28/07/2017· Registered 19/07/2017· I/A 2
  5. NombramientosPublished 28/07/2017· Registered 19/07/2017· I/A 2
  6. Cambio de domicilio socialPublished 28/07/2017· Registered 19/07/2017· I/A 2
  7. ConstituciónPublished 01/03/2017· Registered 21/02/2017· I/A 1
  8. NombramientosPublished 01/03/2017· Registered 21/02/2017· I/A 1

Changes

  1. 27/03/2020Extinción
  2. 28/07/2017Cambio de domicilio social

    GV DE LES CORTS CATALANES, 636, PRINCIPAL 1-B (BARCELONA)

Capital · events

  1. 01/03/2017Constitución
    Initial 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)

  1. 27/03/2020#5859075
    RevocacionesNombramientosExtinción
    ARCHIBAR EXTREMA SL. Revocaciones. ADM.UNICO: ARTHUR THOMAS GAVAN. LIQUIDADOR: ARTHUR THOMAS GAVAN. Nombramientos. LIQUIDADOR: ARTHUR THOMAS GAVAN. Extinción. Datos registrales. T 45787 , F 46, S 8, H B 498988, I/A 3 (18.03.20).
  2. 28/07/2017#4481871
    RevocacionesNombramientosCambio de domicilio social
    ARCHIBAR EXTREMA SL. Revocaciones. ADM.UNICO: VELEZ TRUJILLO CRISTIAN. Nombramientos. ADM.UNICO: ARTHUR THOMAS GAVAN. Cambio de domicilio social. GV DE LES CORTS CATALANES, 636, PRINCIPAL 1-B (BARCELONA). Datos registrales. T 45787 , F 46, S 8, H B 4…
  3. 01/03/2017#4269482
    ConstituciónNombramientos
    ARCHIBAR EXTREMA SL. Constitución. Comienzo de operaciones: 1.02.17. Objeto social: ACTIVIDAD PRINCIPAL: LA ACTIVIDAD PRINCIPAL ES LA DEL TRANSPORTE DE MERCANCIAS POR CARRETERA SIENDO SU CNAE EL NUMERO 49.41. OTRAS ACTIVIDADES: FABRICACION DE MAQUINA…

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 2017

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 addressGV DE LES CORTS CATALANES, 636, PRINCIPAL 1-B (BARCELONA), Barcelona
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector