NEXTRAILER RENT SOCIEDAD LIMITADA

Hoja M762600· NIF B97537963

Struck off · 25/11/2022Madrid
Registered address :
Activity :
Fabricación de carrocerías para vehículos de motor
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NEXTRAILER RENT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000309857378
Legal formSociedad Limitada (SL)
Register referenceTomo 43154 · Folio 7 · Hoja M762600
StatusLiquidada

Activity

NEXTRAILER RENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de carrocerías para vehículos de motor” (CNAE 2920). The Spanish commercial register has published 7 filings for this company, from 1 March 2022 to 25 November 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2920 · Fabricación de carrocerías para vehículos de motor

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

4 nodes Person Company
NEXTRAILER RENT SOCIE…Notte Frederic Gerard RogerNotte Frederic Gerar…TIP TRAILER SERVICES SPAIN SLTIP TRAILER SERVICES…NEXTRAILER RENT SOCIEDAD LIMITADANEXTRAILER RENT SOCI…

Cap table · shareholdings

  • GLOBAL TIP HOLDINGS TWO B.V.100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

GLOBAL TIP HOLDINGS TWO B.V.100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 25/11/2022· Registered 18/11/2022· I/A 7
  2. ExtinciónPublished 25/11/2022· Registered 18/11/2022· I/A 7
  3. NombramientosPublished 28/04/2022· Registered 21/04/2022· I/A 6
  4. Modificaciones estatutariasPublished 08/03/2022· Registered 01/03/2022· I/A 4
  5. NombramientosPublished 03/03/2022· Registered 24/02/2022· I/A 3
  6. Cambio de domicilio socialPublished 01/03/2022· Registered 22/02/2022· I/A 2

Changes

  1. 25/11/2022Disolución
  2. 25/11/2022Extinción
  3. 08/03/2022Modificaciones estatutarias
  4. 01/03/2022Cambio de domicilio social

    AVDA BUENOS AIRES S/N - POLIGONO INDUSTRIAL CAMPOR (ALCALA DE HENARES)

Timeline (BORME)

  1. 25/11/2022#7263184
    DisoluciónExtinción
    NEXTRAILER RENT SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 43154 , F 7, S 8, H M 762600, I/A 7 (18.11.22).
  2. 28/04/2022#6934136
    Nombramientos
    NEXTRAILER RENT SOCIEDAD LIMITADA. Nombramientos. Auditor: LUIS CARUANA & ASOCIADOS SL. Datos registrales. T 43154 , F 7, S 8, H M 762600, I/A 6 (21.04.22).
  3. 31/03/2022#6888532
    Cambio de identidad del socio único
    NEXTRAILER RENT SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GLOBAL TIP HOLDINGS TWO B.V. Datos registrales. T 43154 , F 7, S 8, H M 762600, I/A 5 (24.03.22).
  4. 08/03/2022#6847380
    Modificaciones estatutarias
    NEXTRAILER RENT SOCIEDAD LIMITADA. Modificaciones estatutarias. modificado el articulo 9 de los estatutos . Datos registrales. T 43154 , F 7, S 8, H M 762600, I/A 4 ( 1.03.22).
  5. 03/03/2022#6840473
    Nombramientos
    NEXTRAILER RENT SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: RODRIGUEZ VALLS ALEJANDRO. Datos registrales. T 43154 , F 6, S 8, H M 762600, I/A 3 (24.02.22).
  6. 01/03/2022#6835293
    Cambio de domicilio social
    NEXTRAILER RENT SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA BUENOS AIRES S/N - POLIGONO INDUSTRIAL CAMPOR (ALCALA DE HENARES). Datos registrales. T 43154 , F 6, S 8, H M 762600, I/A 2 (22.02.22).

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 addressAVDA BUENOS AIRES S/N - POLIGONO INDUSTRIAL CAMPOR (ALCALA DE HENARES), Madrid
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 — Fabricación de carrocerías para vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector