EXTRATIME SL

Hoja B264446· NIF B63108617

Struck off · 05/01/2016Barcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EXTRATIME SL

NIF
Hoja registral
IRUS1000351016853
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 35346 · Folio 100 · Hoja B264446
StatusLiquidada

Activity

EXTRATIME SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 9 filings for this company, from 14 December 2011 to 5 January 2016, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 05/01/2016· Registered 24/12/2015· I/A 8
  2. NombramientosPublished 05/01/2016· Registered 24/12/2015· I/A 8
  3. ExtinciónPublished 05/01/2016· Registered 24/12/2015· I/A 8
  4. NombramientosPublished 10/09/2015· Registered 02/09/2015· I/A 7
  5. RevocacionesPublished 11/11/2014· Registered 30/10/2014· I/A 6
  6. NombramientosPublished 11/11/2014· Registered 30/10/2014· I/A 6
  7. Modificaciones estatutariasPublished 11/11/2014· Registered 30/10/2014· I/A 6
  8. NombramientosPublished 03/04/2014· Registered 25/03/2014· I/A 5
  9. NombramientosPublished 14/12/2011· Registered 30/11/2011· I/A 4

Changes

  1. 05/01/2016Extinción
  2. 11/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 05/01/2016#10482445
    RevocacionesNombramientosExtinción
    EXTRATIME SL. Revocaciones. ADM.UNICO: ROBERT ERNEST MOORE. LIQUIDADOR: ROBERT ERNEST MOORE. Nombramientos. LIQUIDADOR: ROBERT ERNEST MOORE. Extinción. Datos registrales. T 35346 , F 100, S 8, H B 264446, I/A 8 (24.12.15).
  2. 10/09/2015#3495703
    Nombramientos
    EXTRATIME SL. Nombramientos. APODERAD.SOL: EURO ECONOMICS BARCELONA SL. Datos registrales. T 35346 , F 100, S 8, H B 264446, I/A 7 ( 2.09.15).
  3. 11/11/2014#3055113
    RevocacionesNombramientosModificaciones estatutarias
    EXTRATIME SL. Revocaciones. ADM.UNICO: ALAN MALCOLM RECHTMAN. Nombramientos. ADM.UNICO: ROBERT ERNEST MOORE. Modificaciones estatutarias. ART.17: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UN…
  4. 03/04/2014#2749227
    Nombramientos
    EXTRATIME SL. Nombramientos. APODERAD.SOL: ROBERT ERNEST MOORE. Datos registrales. T 35346 , F 99, S 8, H B 264446, I/A 5 (25.03.14).
  5. 14/12/2011#1499911
    Nombramientos
    EXTRATIME SL. Nombramientos. APODERADO: ROBERT ERNEST MOORE. Datos registrales. T 35346 , F 98, S 8, H B 264446, I/A 4 (30.11.11).

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 addressROSELLON, 216, PLANTA 13, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

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