EXTRABE SL

Hoja MA11403· NIF B29125366

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Fernandez Manuel Dionisio

Legal information

Legal information for EXTRABE SL

NIF
Hoja registral
IRUS1000005589468
Legal formSociedad Limitada (SL)
LocalityBenalmádena
Register referenceTomo 2358 · Folio 2 · Hoja MA11403
StatusVigente

Activity

EXTRABE SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). The Spanish commercial register has published 15 filings for this company, from 28 September 2009 to 2 March 2016, across 8 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
EXTRABE SLLopez Fernandez Manuel DionisioLopez Fernandez Manu…CONSTRUCCIONES LOFERCU SLCONSTRUCCIONES LOFER…CONSTRUCCIONES DOFERCU SLCONSTRUCCIONES DOFER…CONSTRUCCIONES ELKALIFI SLCONSTRUCCIONES ELKAL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXTRABE SLEzzarouali Mohamed El KhalifiEzzarouali Mohamed E…

Beneficial owner (UBO)

Ezzarouali Mohamed El Khalifi100 %

Individual · ultimate beneficial owner · since 13/01/2011

Beneficial owner network map

2 nodes Person Company
EXTRABE SLEzzarouali Mohamed El KhalifiEzzarouali Mohamed E…

Registered actos

  1. Cierre provisional hoja registralPublished 02/03/2016· Registered 09/02/2016· I/A 1
  2. Crédito incobrablePublished 25/06/2012· Registered 10/05/2012· I/A 1
  3. Pérdida del carácter de unipersonalidadPublished 23/02/2012· Registered 09/02/2012· I/A 9
  4. Ceses/DimisionesPublished 23/02/2012· Registered 09/02/2012· I/A 8
  5. NombramientosPublished 23/02/2012· Registered 09/02/2012· I/A 8
  6. Ceses/DimisionesPublished 13/01/2011· Registered 30/12/2010· I/A 7
  7. NombramientosPublished 13/01/2011· Registered 30/12/2010· I/A 7
  8. Declaración de unipersonalidadPublished 13/01/2011· Registered 30/12/2010· I/A 6
  9. Ceses/DimisionesPublished 27/12/2010· Registered 15/12/2010· I/A 5
  10. NombramientosPublished 27/12/2010· Registered 15/12/2010· I/A 5
  11. Modificaciones estatutariasPublished 27/12/2010· Registered 15/12/2010· I/A 5
  12. Ceses/DimisionesPublished 26/05/2010· Registered 13/05/2010· I/A 4
  13. NombramientosPublished 26/05/2010· Registered 13/05/2010· I/A 4
  14. Modificaciones estatutariasPublished 26/05/2010· Registered 13/05/2010· I/A 4
  15. ReeleccionesPublished 28/09/2009· Registered 14/09/2009· I/A 3

Changes

  1. 23/02/2012Pérdida del carácter de unipersonalidad
  2. 13/01/2011Declaración de unipersonalidad

    EZZAROUALI MOHAMED EL KHALIFI

  3. 27/12/2010Modificaciones estatutarias
  4. 26/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 02/03/2016#3746108
    Cierre provisional hoja registral
    EXTRABE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2358, L 1271, F 2, S 8, H MA 11403, I/A 1 B ( 9.02.16).
  2. 25/06/2012#1785107
    Crédito incobrable
    EXTRABE SL. Crédito incobrable. Datos registrales. T 2358, L 1271, F 2, S 8, H MA 11403, I/A 1 A (10.05.12).
  3. 23/02/2012#1608017
    Pérdida del carácter de unipersonalidad
    EXTRABE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2358, L 1271, F 2, S 8, H MA 11403, I/A 9 ( 9.02.12).
  4. 23/02/2012#1608016
    Ceses/DimisionesNombramientos
    EXTRABE SL. Ceses/Dimisiones. Adm. Unico: EZZAROUALI MOHAMED EL KHALIFI. Nombramientos. Adm. Unico: LOPEZ FERNANDEZ MANUEL DIONISIO. Datos registrales. T 2358, L 1271, F 2, S 8, H MA 11403, I/A 8 ( 9.02.12).
  5. 13/01/2011#1018353
    Ceses/DimisionesNombramientos
    EXTRABE SL. Ceses/Dimisiones. Adm. Unico: LOPEZ FERNANDEZ MANUEL DIONISIO. Nombramientos. Adm. Unico: EZZAROUALI MOHAMED EL KHALIFI. Datos registrales. T 2358, L 1271, F 2, S 8, H MA 11403, I/A 7 (30.12.10).
  6. 13/01/2011#1018352
    Declaración de unipersonalidad
    EXTRABE SL. Declaración de unipersonalidad. Socio único: EZZAROUALI MOHAMED EL KHALIFI. Datos registrales. T 2358, L 1271, F 1, S 8, H MA 11403, I/A 6 (30.12.10).
  7. 27/12/2010#1004623
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXTRABE SL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ FERNANDEZ MANUEL DIONISIO;EL KHALIFI EZZAROUALI MOULAY ABDELLATIF. Nombramientos. Adm. Unico: LOPEZ FERNANDEZ MANUEL DIONISIO. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
  8. 26/05/2010#736401
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXTRABE SL. Ceses/Dimisiones. Consejero: GOMEZ QUIROS MANUEL. Presidente: GOMEZ QUIROS MANUEL. Cons.Del.Man: GOMEZ QUIROS MANUEL. Consejero: MARTIN PEREZ SALVADOR. Cons.Del.Man: MARTIN PEREZ SALVADOR. Consejero: PELAEZ GALLARDO JUAN. Cons.Del.Man: PE…
  9. 28/09/2009#400026
    Reelecciones
    EXTRABE SL. Reelecciones. Consejero: GOMEZ QUIROS MANUEL. Presidente: GOMEZ QUIROS MANUEL. Cons.Del.Man: GOMEZ QUIROS MANUEL. Consejero: MARTIN PEREZ SALVADOR. Cons.Del.Man: MARTIN PEREZ SALVADOR. Consejero: PELAEZ GALLARDO JUAN. Cons.Del.Man: PELAEZ…

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/ ANTONIO MACHADO KM 229, MÁLAGA, BENALMÁDENA
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 — Málaga — are listed together, with their address.

Prospect this province