EXTREMA ESPERIA SL

Hoja SE49006· NIF B91209353

Struck off · 28/01/2022Sevilla
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
67 200,00 €

Legal information

Legal information for EXTREMA ESPERIA SL

NIF
Hoja registral
IRUS1000022702535
Legal formSociedad Limitada (SL)
Share capital67 200,00 €
LocalitySevilla
Register referenceTomo 3505 · Folio 187 · Hoja SE49006
StatusLiquidada

Activity

EXTREMA ESPERIA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 8 filings for this company, from 5 March 2009 to 28 January 2022, across 6 distinct types of filing. Its registered share capital is 67 200,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 28/01/2022· Registered 19/01/2022· I/A 5
  2. NombramientosPublished 28/01/2022· Registered 19/01/2022· I/A 5
  3. DisoluciónPublished 28/01/2022· Registered 19/01/2022· I/A 5
  4. ExtinciónPublished 28/01/2022· Registered 19/01/2022· I/A 5
  5. Ceses/DimisionesPublished 05/03/2009· Registered 20/02/2009· I/A 4
  6. NombramientosPublished 05/03/2009· Registered 20/02/2009· I/A 4
  7. Ampliación de capitalPublished 05/03/2009· Registered 20/02/2009· I/A 4
  8. Modificaciones estatutariasPublished 05/03/2009· Registered 20/02/2009· I/A 4

Changes

  1. 28/01/2022Disolución
  2. 28/01/2022Extinción
  3. 05/03/2009Modificaciones estatutarias

Capital · events

  1. 05/03/2009Ampliación de capital
    Resulting capital: 67 200,00 € (+60 310,00 €)

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)

  1. 28/01/2022#6785971
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EXTREMA ESPERIA SL. Ceses/Dimisiones. LiqUnico: EDEN PERCIOT CHRISTOPHER PHILIP. Adm. Unico: EDEN CHRISTOPHER PHILIP. Nombramientos. LiqUnico: EDEN PERCIOT CHRISTOPHER PHILIP. Otros conceptos: Cambio del Organo de Administración: Administrador único …
  2. 05/03/2009#104809
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    EXTREMA ESPERIA SL. Ceses/Dimisiones. Consejero: EDEN CHRISTOPHER PHILIP;RIAÑO GARCIA CESAR ALBERTO;PAGOLA SERRA JOSE MARIA;HINOJOSA BOLIVAR JUAN ANTONIO. Presidente: EDEN CHRISTOPHER PHILIP. Secretario: PAGOLA SERRA JOSE MARIA. Con.Delegado: EDEN CH…

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/ Conde de Barajas, 21, 20., SEVILLA
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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector