EXTRADE SERVICIOS INTEGRALES 2009 SL
Hoja SS31834· NIF B75002782
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 08/07/2009
Legal information
Legal information for EXTRADE SERVICIOS INTEGRALES 2009 SL
Activity
EXTRADE SERVICIOS INTEGRALES 2009 SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 8 July 2009. The Spanish commercial register has published 8 filings for this company, from 8 July 2009 to 27 February 2019, across 5 distinct types of filing. Its registered share capital is 3 300,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La excavación, transporte y demolición.
Directors and representatives
Directors
Former
- Aramberri Elorza Jesus MariaCeased on 20/08/2014Administrador Solidario
- De Pedro Yera IsraelCeased on 14/02/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/02/2019· Registered 14/02/2019· I/A 4
- NombramientosPublished 27/02/2019· Registered 14/02/2019· I/A 4
- DisoluciónPublished 27/02/2019· Registered 14/02/2019· I/A 4
- ExtinciónPublished 27/02/2019· Registered 14/02/2019· I/A 4
- Ceses/DimisionesPublished 04/09/2014· Registered 20/08/2014· I/A 3
- Ceses/DimisionesPublished 10/08/2010· Registered 30/07/2010· I/A 2
- ConstituciónPublished 08/07/2009· Registered 29/06/2009· I/A 1
- NombramientosPublished 08/07/2009· Registered 29/06/2009· I/A 1
Changes
- 27/02/2019Disolución
- 27/02/2019Extinción
Capital · events
- 08/07/2009ConstituciónInitial capital: 3 300,00 €
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)
- 27/02/2019#5281569Ceses/DimisionesNombramientosDisoluciónExtinción
EXTRADE SERVICIOS INTEGRALES 2009 SL. Ceses/Dimisiones. Liquidador: DE PEDRO YERA ISRAEL. Adm. Solid.: DE PEDRO YERA ISRAEL. Nombramientos. Liquidador: DE PEDRO YERA ISRAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 2437 , F 74, S 8, H … - 04/09/2014#2956072Ceses/Dimisiones
EXTRADE SERVICIOS INTEGRALES 2009 SL. Ceses/Dimisiones. Adm. Solid.: ARAMBERRI ELORZA JESUS MARIA. Datos registrales. T 2437 , F 74, S 8, H SS 31834, I/A 3 (20.08.14).
- 10/08/2010#839255Ceses/Dimisiones
EXTRADE SERVICIOS INTEGRALES 2009 SL. Ceses/Dimisiones. Adm. Solid.: LEZAMIZ BARRENA ROBERTO. Datos registrales. T 2437 , F 73, S 8, H SS 31834, I/A 2 (30.07.10).
- 08/07/2009#295836ConstituciónNombramientos
EXTRADE SERVICIOS INTEGRALES 2009 SL. Constitución. Comienzo de operaciones: 4.06.09. Objeto social: La excavación, transporte y demolición. Domicilio: C/ PORTUETXE Nº83, PLANTA 2&, OFIC. 13. (DONOSTIA-SAN SEBASTIAN). Capital: 3.300,00 Euros. Nombram…
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· Incorporated 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.