PERFILES EXTRUIDOS DEL SUR SL
Hoja SE18012· NIF B41637091
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PERFILES EXTRUIDOS DEL SUR SL
Activity
PERFILES EXTRUIDOS DEL SUR SL is a Sociedad Limitada (SL) with its registered office in Dos Hermanas (Sevilla, Andalucía). The Spanish commercial register has published 7 filings for this company, from 24 November 2009 to 27 February 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Carpio Gonzalez PabloCeased on 17/02/2014Liquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/02/2014· Registered 17/02/2014· I/A 10
- NombramientosPublished 27/02/2014· Registered 17/02/2014· I/A 10
- Modificaciones estatutariasPublished 27/02/2014· Registered 17/02/2014· I/A 10
- DisoluciónPublished 27/02/2014· Registered 17/02/2014· I/A 10
- ExtinciónPublished 27/02/2014· Registered 17/02/2014· I/A 10
- Modificaciones estatutariasPublished 24/11/2009· Registered 13/11/2009· I/A 9
- Cambio de domicilio socialPublished 24/11/2009· Registered 13/11/2009· I/A 9
Changes
- 27/02/2014Disolución
- 27/02/2014Extinción
- 27/02/2014Modificaciones estatutarias
- 24/11/2009Cambio de domicilio social
C/ DIEGO DE ALAMAGRO 2 (DOS HERMANAS)
- 24/11/2009Modificaciones estatutarias
Timeline (BORME)
- 27/02/2014#2693856Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
PERFILES EXTRUIDOS DEL SUR SL. Ceses/Dimisiones. Adm. Unico: CARPIO GONZALEZ PABLO. Nombramientos. LiqUnico: CARPIO GONZALEZ PABLO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. … - 24/11/2009#481231Modificaciones estatutariasCambio de domicilio social
PERFILES EXTRUIDOS DEL SUR SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ DIEGO DE ALAMAGRO 2 (DOS HERMANAS). Datos registrales. T 1933 , F 169, S 8, H SE 18012, I/A 9 (13.11.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.