EXTREME LOGISTICS 3000 SL
Hoja B407676· NIF B65522435
- Registered address :
- Activity :
- Alquiler de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 28/04/2011
- Director :
- Perez Escale Lluis
Legal information
Legal information for EXTREME LOGISTICS 3000 SL
Activity
EXTREME LOGISTICS 3000 SL is a Sociedad Limitada (SL) with its registered office in Santa Eulàlia de Riuprimer (Barcelona, Cataluña). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 28 April 2011. The Spanish commercial register has published 5 filings for this company, from 28 April 2011 to 19 December 2011, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
7711 · Alquiler de automóviles y vehículos de motor ligeros
Corporate purpose
AMPLIAR A:LA CREACION,DESARROLLO,DISEÑO,ORGANIZACION Y PARTICIPACION EN COMPETICIONES DEPORTIVAS.LA COMERCIALIZACION,REPRESENTACION,COMISION Y GESTION DE MARCAS Y NOMBRES COMECIALES,ASI COMO DE DERECHOS DE IMAGEN...
Directors and representatives
Directors
Current
- Perez Escale LluisSince 14/04/2011Administrador Único
Former
- Tomas Figueras XavierCeased on 05/12/2011Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 19/12/2011· Registered 05/12/2011· I/A 2
- NombramientosPublished 19/12/2011· Registered 05/12/2011· I/A 2
- Cambio de objeto socialPublished 19/12/2011· Registered 05/12/2011· I/A 2
- ConstituciónPublished 28/04/2011· Registered 14/04/2011· I/A 1
- NombramientosPublished 28/04/2011· Registered 14/04/2011· I/A 1
Changes
- 19/12/2011Cambio de objeto social
AMPLIAR A:LA CREACION,DESARROLLO,DISEÑO,ORGANIZACION Y PARTICIPACION EN COMPETICIONES DEPORTIVAS.LA COMERCIALIZACION,REPRESENTACION,COMISION Y GESTION DE MARCAS Y NOMBRES COMECIALES,ASI COMO DE DERECHOS DE IMAGEN...
Capital · events
- 28/04/2011ConstituciónInitial capital: 3 100,00 €
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)
- 19/12/2011#1504799RevocacionesNombramientosCambio de objeto social
EXTREME LOGISTICS 3000 SL. Revocaciones. ADM.CONJUNTO: PEREZ ESCALE LLUIS;TOMAS FIGUERAS XAVIER. Nombramientos. ADM.UNICO: PEREZ ESCALE LLUIS. Cambio de objeto social. AMPLIAR A:LA CREACION,DESARROLLO,DISEÑO,ORGANIZACION Y PARTICIPACION EN COMPETICIO… - 28/04/2011#1189750ConstituciónNombramientos
EXTREME LOGISTICS 3000 SL. Constitución. Comienzo de operaciones: 4.03.11. Objeto social: LAS ACTIVIDADES DE ALQUILER DE VEHICULOS CON Y SIN CONDUCTOR,LA REALIZACION DE CURSOS DE FORMACION Y PERFECCIONAMIENTO PROFESIONAL,Y LA ORGANIZACION DE EVENTOS …
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 2011
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
Spanish companies in the same line of business — Alquiler de automóviles y vehículos de motor ligeros — are listed together.