EXTER CATALONIA SL

Hoja B83248· NIF B60094687

Struck off · 13/11/2023Barcelona
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
1 357 959,50 €

Legal information

Legal information for EXTER CATALONIA SL

NIF
Hoja registral
IRUS1000334706143
Legal formSociedad Limitada (SL)
Share capital1 357 959,50 €
LocalityCornellà de Llobregat
Register referenceTomo 26084 · Folio 156 · Hoja B83248
Former names
EXTER CATALONIA SA2012-10-24 → 2019-09-02
StatusLiquidada

Activity

EXTER CATALONIA SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 7 filings for this company, from 24 October 2012 to 13 November 2023, across 4 distinct types of filing. Its registered share capital is 1 357 959,50 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 13/11/2023· Registered 03/11/2023· I/A 15
  2. Ampliación de capitalPublished 11/09/2019· Registered 04/09/2019· I/A 14
  3. NombramientosPublished 02/09/2019· Registered 23/08/2019· I/A 13
  4. Fusión por absorciónPublished 06/03/2018· Registered 27/02/2018· I/A 12
  5. NombramientosPublished 14/07/2017· Registered 06/07/2017· I/A 11
  6. NombramientosPublished 24/10/2012· Registered 11/10/2012· I/A 9

Changes

  1. 13/11/2023Extinción
  2. 11/09/2019Cambio de denominación social

    EXTER CATALONIA SA→EXTER CATALONIA SL

  3. 06/03/2018Fusión por absorción

Capital · events

  1. 11/09/2019Ampliación de capital
    Resulting capital: 1 357 959,50 € (+1 177 659,50 €)

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. 13/11/2023#7787136
    Extinción
    EXTER CATALONIA SL. Extinción. Datos registrales. T 26084 , F 156, S 8, H B 83248, I/A 15 ( 3.11.23).
  2. 11/09/2019#5576457
    Ampliación de capital
    EXTER CATALONIA SL. Ampliación de capital. Capital: 1.177.659,50 Euros. Resultante Suscrito: 1.357.959,50 Euros. Datos registrales. T 26084 , F 155, S 8, H B 83248, I/A 14 ( 4.09.19).
  3. 02/09/2019#5565478

    Company name: EXTER CATALONIA SA

    Nombramientos
    EXTER CATALONIA SA. Transformación de sociedad. Denominación y forma adoptada: EXTER CATALONIA SL. Nombramientos. ADM.SOLIDAR.: COLLELL GALCERAN ENRIC;COLLELL GALCERAN ALBERT. Datos registrales. T 25095 , F 99, S 8, H B 83248, I/A 13 (23.08.19).
  4. 06/03/2018#4779121

    Company name: EXTER CATALONIA SA

    Fusión por absorción
    EXTER CATALONIA SA. Fusión por absorción. Sociedades absorbidas: PH7 FOOD INGREDIENTS SL. Datos registrales. T 25095 , F 98, S 8, H B 83248, I/A 12 (27.02.18).
  5. 14/07/2017#4461320

    Company name: EXTER CATALONIA SA

    Nombramientos
    EXTER CATALONIA SA. Nombramientos. ADM.SOLIDAR.: COLLELL GALCERAN ENRIC;COLLELL GALCERAN ALBERT. Datos registrales. T 25095 , F 97, S 8, H B 83248, I/A 11 ( 6.07.17).
  6. 04/01/2017#10495114

    Company name: EXTER CATALONIA SA

    EXTER CATALONIA SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: BARCELONESA DE DROGAS Y PRODUCTOS QUIMICOS, SA. Datos registrales. T 25095 , F 97, S 8, H B 83248, I/A 10 (27.12.16).
  7. 24/10/2012#1949116

    Company name: EXTER CATALONIA SA

    Nombramientos
    EXTER CATALONIA SA. Nombramientos. ADM.SOLIDAR.: COLLELL GALCERAN ENRIC;COLLELL GALCERAN ALBERT. Datos registrales. T 25095 , F 97, S 8, H B 83248, I/A 9 (11.10.12).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCROM, 14, BARCELONA, CORNELLA, Cornellà de Llobregat
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.

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