EXTELVEN SL

Hoja MU30469· NIF B73027740

Struck off · 30/01/2015Murcia
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EXTELVEN SL

NIF
Hoja registral
IRUS1000404835255
Legal formSociedad Limitada (SL)
LocalityMolina de Segura
Register referenceTomo 1546 · Folio 22 · Hoja MU30469
StatusLiquidada

Activity

EXTELVEN SL is a Sociedad Limitada (SL) with its registered office in Molina de Segura (Murcia). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 10 filings for this company, from 21 February 2011 to 30 January 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
EXTELVEN SLAntonio Cerezo OrtinAntonio Cerezo OrtinRECREATIVOS PACIFIC SOCIEDAD LIMITADARECREATIVOS PACIFIC …HOSTELMUR SLHOSTELMUR SL

Beneficial owner (UBO)

Antonio Cerezo Ortin100 %

Individual · ultimate beneficial owner · since 05/01/2012

Beneficial owner network map

4 nodes Person Company
EXTELVEN SLAntonio Cerezo OrtinAntonio Cerezo OrtinRECREATIVOS PACIFIC SOCIEDAD LIMITADARECREATIVOS PACIFIC …HOSTELMUR SLHOSTELMUR SL

Registered actos

  1. Ceses/DimisionesPublished 30/01/2015· Registered 23/01/2015· I/A 10
  2. NombramientosPublished 30/01/2015· Registered 23/01/2015· I/A 10
  3. DisoluciónPublished 30/01/2015· Registered 23/01/2015· I/A 10
  4. ExtinciónPublished 30/01/2015· Registered 23/01/2015· I/A 10
  5. Ceses/DimisionesPublished 23/10/2014· Registered 16/10/2014· I/A 9
  6. NombramientosPublished 23/10/2014· Registered 16/10/2014· I/A 9
  7. Declaración de unipersonalidadPublished 05/01/2012· Registered 27/12/2011· I/A 8
  8. Ceses/DimisionesPublished 05/01/2012· Registered 27/12/2011· I/A 8
  9. NombramientosPublished 05/01/2012· Registered 27/12/2011· I/A 8
  10. RevocacionesPublished 21/02/2011· Registered 11/02/2011· I/A 7

Changes

  1. 30/01/2015Disolución
  2. 30/01/2015Extinción
  3. 05/01/2012Declaración de unipersonalidad

    ANTONIO CEREZO ORTIN

Timeline (BORME)

  1. 30/01/2015#3168410
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EXTELVEN SL. Ceses/Dimisiones. Adm. Unico: CARLOS CEREZO GARCIA. Liquidador: CARLOS CEREZO GARCIA. Nombramientos. Liquidador: CARLOS CEREZO GARCIA. Disolución. Voluntaria. Extinción. Datos registrales. T 1546 , F 22, S 8, H MU 30469, I/A 10 (23.01.15…
  2. 23/10/2014#3026482
    Ceses/DimisionesNombramientos
    EXTELVEN SL. Ceses/Dimisiones. Adm. Unico: MARIA CARMEN QUIROS RUIZ. Nombramientos. Adm. Unico: CARLOS CEREZO GARCIA. Datos registrales. T 1546 , F 21, S 8, H MU 30469, I/A 9 (16.10.14).
  3. 05/01/2012#10425717
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EXTELVEN SL. Declaración de unipersonalidad. Socio único: ANTONIO CEREZO ORTIN. Ceses/Dimisiones. Adm. Unico: MIRIAM CEREZO GARCIA. Nombramientos. Adm. Unico: MARIA CARMEN QUIROS RUIZ. Datos registrales. T 1546 , F 21, S 8, H MU 30469, I/A 8 (27.12.1…
  4. 21/02/2011#1083110
    Revocaciones
    EXTELVEN SL. Revocaciones. Apoderado: MONICA CEREZO GARCIA. Datos registrales. T 1546 , F 21, S 8, H MU 30469, I/A 7 (11.02.11).

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

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 addressMolina de Segura, Murcia
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector