EXSETRANS EXTREMADURA SL

Hoja CC11663· NIF B10403194

Struck off · 02/03/2015Cáceres
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 007,00 €
Incorporation :
23/04/2010

Legal information

Legal information for EXSETRANS EXTREMADURA SL

NIF
Hoja registral
IRUS1000396629163
Legal formSociedad Limitada (SL)
Share capital3 007,00 €
Incorporation date23/04/2010
LocalityCáceres
Register referenceTomo 840 · Folio 21 · Hoja CC11663
StatusLiquidada

Activity

EXSETRANS EXTREMADURA SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 23 April 2010. The Spanish commercial register has published 11 filings for this company, from 23 April 2010 to 2 March 2015, across 8 distinct types of filing. Its registered share capital is 3 007,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Corporate purpose

La gestión y asesoramiento de toda clase de empresas de transportes.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXSETRANS EXTREMADURA…Ruiz Portela Angel AlfonsoRuiz Portela Angel A…

Beneficial owner (UBO)

Ruiz Portela Angel Alfonso100 %

Individual · ultimate beneficial owner · since 23/04/2010

Beneficial owner network map

2 nodes Person Company
EXSETRANS EXTREMADURA…Ruiz Portela Angel AlfonsoRuiz Portela Angel A…

Registered actos

  1. Ceses/DimisionesPublished 02/03/2015· Registered 16/02/2015· I/A 4
  2. NombramientosPublished 02/03/2015· Registered 16/02/2015· I/A 4
  3. DisoluciónPublished 02/03/2015· Registered 16/02/2015· I/A 4
  4. ExtinciónPublished 02/03/2015· Registered 16/02/2015· I/A 4
  5. NombramientosPublished 07/10/2013· Registered 26/09/2013· I/A 3
  6. Cambio de domicilio socialPublished 07/10/2013· Registered 26/09/2013· I/A 3
  7. Ceses/DimisionesPublished 04/06/2013· Registered 23/05/2013· I/A 2
  8. ConstituciónPublished 23/04/2010· Registered 12/04/2010· I/A 1
  9. Declaración de unipersonalidadPublished 23/04/2010· Registered 12/04/2010· I/A 1
  10. NombramientosPublished 23/04/2010· Registered 12/04/2010· I/A 1

Changes

  1. 02/03/2015Disolución
  2. 02/03/2015Extinción
  3. 07/10/2013Cambio de domicilio social

    C/ CAUPOLICAN 2 4 C (CACERES)

  4. 23/04/2010Declaración de unipersonalidad

    RUIZ PORTELA ANGEL ALFONSO

Capital · events

  1. 23/04/2010Constitución
    Initial capital: 3 007,00 €

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. 02/03/2015#3215417
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EXSETRANS EXTREMADURA SL. Ceses/Dimisiones. Adm. Unico: SERRANO CANO MARIA AGUSTINA. Nombramientos. Liquidador: SERRANO CANO MARIA AGUSTINA. Disolución. Voluntaria. Extinción. Datos registrales. T 840, L 667, F 21, S 8, H CC 11663, I/A 4 (16.02.15).
  2. 07/10/2013#2479403
    NombramientosCambio de domicilio socialCambio de identidad del socio único
    EXSETRANS EXTREMADURA SL. Sociedad unipersonal. Cambio de identidad del socio único: SERRANO CANO MARIA AGUSTINA. Nombramientos. Adm. Unico: SERRANO CANO MARIA AGUSTINA. Cambio de domicilio social. C/ CAUPOLICAN 2 4 C (CACERES). Datos registrales. T …
  3. 04/06/2013#2306771
    Ceses/Dimisiones
    EXSETRANS EXTREMADURA SL. Ceses/Dimisiones. Adm. Unico: RUIZ PORTELA ANGEL ALFONSO. Datos registrales. T 840, L 667, F 20, S 8, H CC 11663, I/A 2 (23.05.13).
  4. 23/04/2010#688990
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXSETRANS EXTREMADURA SL. Constitución. Comienzo de operaciones: 2.03.10. Objeto social: La gestión y asesoramiento de toda clase de empresas de transportes. Domicilio: AVDA DE LA SOLEDAD 30 (GARROVILLAS DE ALCONETAR). Capital: 3.007,00 Euros. Declar…

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 2010

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 addressC/ CAUPOLICAN 2 4 C (CACERES), Cáceres
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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector