EXTRA LOGISTIC SL

Hoja TE5456· NIF B98454911

VigenteTeruel
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Iborra Romeu Santiago Jose

Legal information

Legal information for EXTRA LOGISTIC SL

NIF
Hoja registral
IRUS1000222112847
Legal formSociedad Limitada (SL)
LocalityCastelnou
Register referenceTomo 248 · Folio 33 · Hoja TE5456
StatusVigente

Activity

EXTRA LOGISTIC SL is a Sociedad Limitada (SL) with its registered office in Castelnou (Teruel, Aragón). The Spanish commercial register has published 10 filings for this company, from 15 October 2012 to 16 November 2018, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
EXTRA LOGISTIC SLIborra Romeu Santiago JoseIborra Romeu Santiag…SISTEMAS Y DISEÑOS JALY SOCIEDAD LIMITADASISTEMAS Y DISEÑOS J…GABISAN INGENIERIA Y REFORMAS SOCIEDAD LIMITADAGABISAN INGENIERIA Y…IBORRA BLESA BALMONT INGENIEROS SLIBORRA BLESA BALMONT…

Registered actos

  1. Cierre provisional hoja registralPublished 16/11/2018· Registered 05/11/2018· I/A 8
  2. RevocacionesPublished 26/06/2014· Registered 13/06/2014· I/A 8
  3. Ceses/DimisionesPublished 20/03/2014· Registered 28/02/2014· I/A 7
  4. NombramientosPublished 20/03/2014· Registered 28/02/2014· I/A 7
  5. RevocacionesPublished 21/08/2013· Registered 05/08/2013· I/A 6
  6. NombramientosPublished 15/10/2012· Registered 12/09/2012· I/A 5
  7. NombramientosPublished 15/10/2012· Registered 12/09/2012· I/A 4
  8. NombramientosPublished 15/10/2012· Registered 12/09/2012· I/A 3
  9. Modificaciones estatutariasPublished 15/10/2012· Registered 03/09/2012· I/A 2
  10. Cambio de domicilio socialPublished 15/10/2012· Registered 03/09/2012· I/A 2

Changes

  1. 15/10/2012Cambio de domicilio social

    BARRIO ALTO 58 - CAMPING BARRIO ALTO, NUMERO 58, C (CASTELNOU)

  2. 15/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 16/11/2018#5132376
    Cierre provisional hoja registral
    EXTRA LOGISTIC SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 248, L 248, F 33, S 8, H TE 5456, I/A 8 A ( 5.11.18).
  2. 26/06/2014#2867837
    Revocaciones
    EXTRA LOGISTIC SL. Revocaciones. Apoderado: CASCAJO MELANIE. Datos registrales. T 248, L 248, F 33, S 8, H TE 5456, I/A 8 (13.06.14).
  3. 20/03/2014#2728175
    Ceses/DimisionesNombramientos
    EXTRA LOGISTIC SL. Ceses/Dimisiones. Adm. Unico: QUIROGA RUIZ MIGUEL ANGEL. Nombramientos. Adm. Unico: IBORRA ROMEU SANTIAGO JOSE. Datos registrales. T 248, L 248, F 32, S 8, H TE 5456, I/A 7 (28.02.14).
  4. 21/08/2013#2423304
    Revocaciones
    EXTRA LOGISTIC SL. Revocaciones. Apoderado: TAMBORENEA TAJADA DOMINGO. Datos registrales. T 248, L 248, F 32, S 8, H TE 5456, I/A 6 ( 5.08.13).
  5. 15/10/2012#1935456
    Nombramientos
    EXTRA LOGISTIC SL. Nombramientos. Apoderado: TAMBORENEA TAJADA DOMINGO. Datos registrales. T 248, L 248, F 32, S 8, H TE 5456, I/A 5 (12.09.12).
  6. 15/10/2012#1935455
    Nombramientos
    EXTRA LOGISTIC SL. Nombramientos. Apoderado: MARTINEZ HERRERO JESUS MANUEL. Datos registrales. T 248, L 248, F 32, S 8, H TE 5456, I/A 4 (12.09.12).
  7. 15/10/2012#1935454
    Nombramientos
    EXTRA LOGISTIC SL. Nombramientos. Apoderado: CASCAJO MELANIE. Datos registrales. T 248, L 248, F 31, S 8, H TE 5456, I/A 3 (12.09.12).
  8. 15/10/2012#1935453
    Modificaciones estatutariasCambio de domicilio social
    EXTRA LOGISTIC SL. Modificaciones estatutarias. Artículo de los estatutos: Se modifica la redacción del artículo 3º de los estatutos sociales.. Cambio de domicilio social. BARRIO ALTO 58 - CAMPING BARRIO ALTO, NUMERO 58, C (CASTELNOU). Datos registra…

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 addressBARRIO ALTO 58 - CAMPING BARRIO ALTO, NUMERO 58, C (CASTELNOU), Castelnou, Teruel
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Teruel — are listed together, with their address.

Prospect this province