EXDELGUI, SOCIEDAD LIMITADA
Hoja CS40177· NIF B13490214
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EXDELGUI, SOCIEDAD LIMITADA
Activity
EXDELGUI, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 11 filings for this company, from 8 August 2017 to 11 September 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Former
- Peirats Navarro ConsolacionCeased on 12/03/2021Administrador Único
- Guillen Carretero AngelaCeased on 01/08/2017Administrador Único
- Silvestre Peirats Juan VicenteCeased on 04/09/2024Liquidador
Directors network map
Cap table · shareholdings
Individual · since 22/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Silvestre Peirats Juan Vicente100 %
Individual · ultimate beneficial owner · since 22/03/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/09/2024· Registered 04/09/2024· I/A 5
- NombramientosPublished 11/09/2024· Registered 04/09/2024· I/A 5
- DisoluciónPublished 11/09/2024· Registered 04/09/2024· I/A 5
- ExtinciónPublished 11/09/2024· Registered 04/09/2024· I/A 5
- Declaración de unipersonalidadPublished 22/03/2021· Registered 12/03/2021· I/A 4
- Ceses/DimisionesPublished 22/03/2021· Registered 12/03/2021· I/A 3
- NombramientosPublished 22/03/2021· Registered 12/03/2021· I/A 3
- Ceses/DimisionesPublished 08/08/2017· Registered 01/08/2017· I/A 2
- NombramientosPublished 08/08/2017· Registered 01/08/2017· I/A 2
- Modificaciones estatutariasPublished 08/08/2017· Registered 01/08/2017· I/A 2
- Cambio de domicilio socialPublished 08/08/2017· Registered 01/08/2017· I/A 2
Changes
- 11/09/2024Disolución
- 11/09/2024Extinción
- 22/03/2021Declaración de unipersonalidad
SILVESTRE PEIRATS JUAN VICENTE
- 08/08/2017Cambio de domicilio social
C/ BUENAVISTA 26 (NULES)
- 08/08/2017Modificaciones estatutarias
Timeline (BORME)
- 11/09/2024#8245287Ceses/DimisionesNombramientosDisoluciónExtinción
EXDELGUI, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SILVESTRE PEIRATS JUAN VICENTE. Nombramientos. Liquidador: SILVESTRE PEIRATS JUAN VICENTE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H CS 40177, I/A 5 ( 4.09.24).
- 22/03/2021#6317245Declaración de unipersonalidad
EXDELGUI, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SILVESTRE PEIRATS JUAN VICENTE. Datos registrales. T 1735, L 1296, F 175, S 8, H CS 40177, I/A 4 (12.03.21).
- 22/03/2021#6317244Ceses/DimisionesNombramientos
EXDELGUI, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEIRATS NAVARRO CONSOLACION. Nombramientos. Adm. Unico: SILVESTRE PEIRATS JUAN VICENTE. Datos registrales. T 1735, L 1296, F 175, S 8, H CS 40177, I/A 3 (12.03.21).
- 08/08/2017#4497671Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EXDELGUI, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GUILLEN CARRETERO ANGELA. Nombramientos. Adm. Unico: PEIRATS NAVARRO CONSOLACION. Modificaciones estatutarias. Artículo de los estatutos: Modificado e…
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.