EXTREMATRUCKS S.L

Hoja BA23934· NIF B06620462

Struck off · 08/01/2019Badajoz
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
6 000,00 €
Incorporation :
30/04/2012

Legal information

Legal information for EXTREMATRUCKS S.L

NIF
Hoja registral
IRUS1000181234238
Legal formSociedades de responsabilidad limitada
Share capital6 000,00 €
Incorporation date30/04/2012
Register referenceTomo 541 · Folio 124 · Hoja BA23934
StatusLiquidada

Activity

EXTREMATRUCKS S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. It was incorporated on 30 April 2012. The Spanish commercial register has published 10 filings for this company, from 16 May 2012 to 8 January 2019, across 8 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Reparación de vehículos. Comercio de vehículos y sus accesorios. Transporte de mercancias.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
EXTREMATRUCKS S.LEXTREDAF SAEXTREDAF SAALQUITRUCKS EXTREMADURA S.LALQUITRUCKS EXTREMAD…

Cap table · shareholdings

  • Extredaf S100 %

    Individual · since 16/05/2012 · socio único (BORME)

Shareholders network map

3 nodes Person Company
EXTREMATRUCKS S.LExtredaf SExtredaf STOALSA VEHICULOS INDUSTRIALES S.LTOALSA VEHICULOS IND…

Beneficial owner (UBO)

Extredaf S100 %

Individual · ultimate beneficial owner · since 16/05/2012

Beneficial owner network map

3 nodes Person Company
EXTREMATRUCKS S.LExtredaf SExtredaf STOALSA VEHICULOS INDUSTRIALES S.LTOALSA VEHICULOS IND…

Registered actos

  1. Ceses/DimisionesPublished 08/01/2019· Registered 28/12/2018· I/A 4
  2. NombramientosPublished 08/01/2019· Registered 28/12/2018· I/A 4
  3. DisoluciónPublished 08/01/2019· Registered 28/12/2018· I/A 4
  4. ExtinciónPublished 08/01/2019· Registered 28/12/2018· I/A 4
  5. Reducción de capitalPublished 30/01/2018· Registered 23/01/2018· I/A 3
  6. Modificaciones estatutariasPublished 30/01/2018· Registered 23/01/2018· I/A 3
  7. NombramientosPublished 18/05/2012· Registered 08/05/2012· I/A 2
  8. ConstituciónPublished 16/05/2012· Registered 04/05/2012· I/A 1
  9. Declaración de unipersonalidadPublished 16/05/2012· Registered 04/05/2012· I/A 1
  10. NombramientosPublished 16/05/2012· Registered 04/05/2012· I/A 1

Changes

  1. 08/01/2019Disolución
  2. 08/01/2019Extinción
  3. 30/01/2018Modificaciones estatutarias
  4. 16/05/2012Declaración de unipersonalidad

    EXTREDAF S.A.

Capital · events

  1. 30/01/2018Reducción de capital
    Resulting capital: 6 000,00 €
  2. 16/05/2012Constitución
    Initial capital: 100 000,00 €

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. 08/01/2019#10524353
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EXTREMATRUCKS S.L. Ceses/Dimisiones. Adm. Unico: EXTREDAF S.A. Nombramientos. Liquidador: EXTREDAF S.A. Disolución. Voluntaria. Extinción. Datos registrales. T 541 , F 124, S 8, H BA 23934, I/A 4 (28.12.18).
  2. 30/01/2018#4719558
    Reducción de capitalModificaciones estatutarias
    EXTREMATRUCKS S.L. Reducción de capital. Importe reducción: 94.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Datos registrales. T 541 , F 124, S 8, H BA 23934, I/A 3 (23.01.18)…
  3. 18/05/2012#1727736
    Nombramientos
    EXTREMATRUCKS S.L. Nombramientos. Apoderado: ALVAREZ SILVA MANUEL. Datos registrales. T 541 , F 123, S 8, H BA 23934, I/A 2 ( 8.05.12).
  4. 16/05/2012#1723980
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXTREMATRUCKS S.L. Constitución. Comienzo de operaciones: 30.04.12. Objeto social: Reparación de vehículos. Comercio de vehículos y sus accesorios. Transporte de mercancias. Domicilio: POLIG INDUSTRIAL EL PRADO 11 - CALLE VALLADOLID (MERIDA). Capital…

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 2012

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 addressPOLIG INDUSTRIAL EL PRADO 11 - CALLE VALLADOLID (MERIDA), Badajoz
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 — Badajoz — are listed together, with their address.

Prospect this province