EXTEREL SA

Hoja M193701· NIF A78072709

Struck off · 07/11/2019Madrid
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EXTEREL SA

NIF
Hoja registral
IRUS1000240053031
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 12236 · Folio 201 · Hoja M193701
StatusLiquidada

Activity

EXTEREL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). The Spanish commercial register has published 12 filings for this company, from 22 November 2010 to 7 November 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
EXTEREL SABarnatan Hodari Adolfo-RubenBarnatan Hodari Adol…RUBAR SLRUBAR SLADEL 16 SLADEL 16 SL

Registered actos

  1. Ceses/DimisionesPublished 07/11/2019· Registered 30/10/2019· I/A 12
  2. NombramientosPublished 07/11/2019· Registered 30/10/2019· I/A 12
  3. DisoluciónPublished 07/11/2019· Registered 30/10/2019· I/A 12
  4. ExtinciónPublished 07/11/2019· Registered 30/10/2019· I/A 12
  5. NombramientosPublished 18/03/2019· Registered 11/03/2019· I/A 11
  6. ReeleccionesPublished 08/11/2017· Registered 30/10/2017· I/A 10
  7. Cambio de domicilio socialPublished 08/11/2017· Registered 30/10/2017· I/A 10
  8. ReeleccionesPublished 14/04/2015· Registered 06/04/2015· I/A 9
  9. Cambio de domicilio socialPublished 04/01/2011· Registered 23/12/2010· I/A 8
  10. ReeleccionesPublished 22/11/2010· Registered 10/11/2010· I/A 7
  11. Ceses/DimisionesPublished 22/11/2010· Registered 10/11/2010· I/A 6
  12. NombramientosPublished 22/11/2010· Registered 10/11/2010· I/A 6

Changes

  1. 07/11/2019Disolución
  2. 07/11/2019Extinción
  3. 08/11/2017Cambio de domicilio social

    C/ ZURBARAN, NUMERO 16 (MADRID)

  4. 04/01/2011Cambio de domicilio social

    C/ LAGASCA 88 (MADRID)

Timeline (BORME)

  1. 07/11/2019#5649517
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EXTEREL SA. Ceses/Dimisiones. Adm. Unico: BENARROCH ISRAEL ELENA. Nombramientos. Liquidador: BARNATAN HODARI ADOLFO- RUBEN. Disolución. Voluntaria. Extinción. Datos registrales. T 12236 , F 201, S 8, H M 193701, I/A 12 (30.10.19).
  2. 18/03/2019#5311340
    Nombramientos
    EXTEREL SA. Nombramientos. Apoderado: BARNATAN HODARI ADOLFO-RUBEN. Datos registrales. T 12236 , F 199, S 8, H M 193701, I/A 11 (11.03.19).
  3. 08/11/2017#4610607
    ReeleccionesCambio de domicilio social
    EXTEREL SA. Reelecciones. Adm. Unico: BENARROCH ISRAEL ELENA. Cambio de domicilio social. C/ ZURBARAN, NUMERO 16 (MADRID). Datos registrales. T 12236 , F 199, S 8, H M 193701, I/A 10 (30.10.17).
  4. 14/04/2015#3279410
    Reelecciones
    EXTEREL SA. Reelecciones. Adm. Unico: BENARROCH ISRAEL ELENA. Datos registrales. T 12236 , F 199, S 8, H M 193701, I/A 9 ( 6.04.15).
  5. 04/01/2011#10410898
    Cambio de domicilio social
    EXTEREL SA. Cambio de domicilio social. C/ LAGASCA 88 (MADRID). Datos registrales. T 12236 , F 198, S 8, H M 193701, I/A 8 (23.12.10).
  6. 22/11/2010#955787
    Reelecciones
    EXTEREL SA. Reelecciones. Adm. Unico: BENARROCH ISRAEL ELENA. Datos registrales. T 12236 , F 198, S 8, H M 193701, I/A 7 (10.11.10).
  7. 22/11/2010#955786
    Ceses/DimisionesNombramientos
    EXTEREL SA. Ceses/Dimisiones. Adm. Unico: BARNATAN HODARI ADOLFO RUBEN;BARNATAN HODARI ADOLFO RUBEN. Nombramientos. Adm. Unico: BENARROCH ISRAEL ELENA. Datos registrales. T 12236 , F 198, S 8, H M 193701, I/A 6 (10.11.10).

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 addressC/ ZURBARAN, NUMERO 16 (MADRID), Madrid
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 mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector