LIMEXTREDEP SL
Hoja BA23134
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 060,00 €
- Incorporation :
- 20/05/2011
- Director :
- Cortes Carbonell Rafael
Legal information
Legal information for LIMEXTREDEP SL
Activity
LIMEXTREDEP SL is a Sociedad Limitada (SL) with its registered office in Badajoz, Extremadura. It was incorporated on 20 May 2011. The Spanish commercial register has published 7 filings for this company, from 20 May 2011 to 28 February 2014, across 6 distinct types of filing. Its registered share capital is 3 060,00 €.
Corporate purpose
Ejecución de obras privadas, por cuenta propia o ajena, en régimen de administración, contrata, destajo o cualquier otra forma; la ejecución de obras públicas contratadas en régimen de administración, concurso, subasta, concurso subasta o cualquier otra forma.
Directors and representatives
Directors
Current
- Cortes Carbonell RafaelSince 26/12/2013Administrador Único
Former
- Piriz Rodriguez EnriqueCeased on 26/12/2013Administrador Solidario
- Hernandez Gil Jose MiguelCeased on 26/12/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/02/2014
Beneficial owner network map
Registered actos
Capital · events
- 20/05/2011ConstituciónInitial capital: 3 060,00 €
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)
- 28/02/2014#2694820Declaración de unipersonalidad
LIMEXTREDEP SL. Declaración de unipersonalidad. Socio único: CORTES CARBONELL RAFAEL. Datos registrales. T 519 , F 108, S 8, H BA 23134, I/A 3 (21.02.14).
- 08/01/2014#10464052Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
LIMEXTREDEP SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ GIL JOSE MIGUEL;PIRIZ RODRIGUEZ ENRIQUE. Nombramientos. Adm. Unico: CORTES CARBONELL RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin… - 20/05/2011#1220052ConstituciónNombramientos
LIMEXTREDEP SL. Constitución. Comienzo de operaciones: 3.09.10. Objeto social: El análisis, tratamiento y depuración de residuos líquidos y sólidos, así como comercialización de los mismos y de los resultados de su tratamiento. La generación y distri…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.