STEVE AIR CARGO SL
Hoja SE19131· NIF B41659202
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garcia Cortazar Juan Ignacio, Hidalgo Ortega Maria Del Carmen
- Former name :
- EXTRACOR SL
Legal information
Legal information for STEVE AIR CARGO SL
Activity
STEVE AIR CARGO SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 10 filings for this company, from 18 December 2009 to 2 January 2024, across 4 distinct types of filing.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Directors and representatives
Directors
Current
- Garcia Cortazar Juan IgnacioSince 22/12/2010Administrador Único
- Hidalgo Ortega Maria Del CarmenSince 04/12/2009Administrador Único
Former
- Rafael Estevez EstevezCeased on 04/12/2009Administrador Único
Authorised representatives
Current
- Estevez Hidalgo ManuelSince 07/10/2010Apoderado
Former
- Estevez Hidalgo RafaelCeased on 20/12/2023Apoderado
Directors network map
Registered actos
- RevocacionesPublished 02/01/2024· Registered 20/12/2023· I/A 11
- NombramientosPublished 23/06/2022· Registered 15/06/2022· I/A 10
- NombramientosPublished 26/10/2021· Registered 19/10/2021· I/A 8
- Ceses/DimisionesPublished 05/12/2011· Registered 21/11/2011· I/A 7
- NombramientosPublished 05/12/2011· Registered 21/11/2011· I/A 7
- ReeleccionesPublished 10/01/2011· Registered 22/12/2010· I/A 6
- Ceses/DimisionesPublished 21/10/2010· Registered 07/10/2010· I/A 6
- NombramientosPublished 21/10/2010· Registered 07/10/2010· I/A 6
- Ceses/DimisionesPublished 18/12/2009· Registered 04/12/2009· I/A 5
- NombramientosPublished 18/12/2009· Registered 04/12/2009· I/A 5
Changes
- 10/01/2011Cambio de denominación social
STEVE AIR CARGO SL→EXTRACOR SL
Timeline (BORME)
- 02/01/2024#10582195Revocaciones
STEVE AIR CARGO SL. Revocaciones. Apoderado: ESTEVEZ HIDALGO RAFAEL. Datos registrales. T 6710 , F 214, S 8, H SE 19131, I/A 11 (20.12.23).
- 23/06/2022#7041170Nombramientos
STEVE AIR CARGO SL. Nombramientos. Apoderado: ESTEVEZ HIDALGO MANUEL. Datos registrales. T 1983 , F 157, S 8, H SE 19131, I/A 10 (15.06.22).
- 26/10/2021#6655305Nombramientos
STEVE AIR CARGO SL. Nombramientos. Apoderado: ESTEVEZ HIDALGO RAFAEL. Datos registrales. T 1983 , F 157, S 8, H SE 19131, I/A 8 (19.10.21).
- 05/12/2011#1489947Ceses/DimisionesNombramientos
STEVE AIR CARGO SL. Ceses/Dimisiones. Adm. Unico: ESTEVEZ HIDALGO MANUEL. Nombramientos. Adm. Unico: HIDALGO ORTEGA MARIA DEL CARMEN. Datos registrales. T 1983 , F 157, S 8, H SE 19131, I/A 7 (21.11.11).
- 10/01/2011#10416652
Company name: EXTRACOR SL
ReeleccionesEXTRACOR SL. Reelecciones. Adm. Unico: GARCIA CORTAZAR JUAN IGNACIO. Datos registrales. T 1983 , F 164, S 8, H SE 19131, I/A 6 (22.12.10).
- 21/10/2010#916056Ceses/DimisionesNombramientos
STEVE AIR CARGO SL. Ceses/Dimisiones. Adm. Unico: HIDALGO ORTEGA MARIA DEL CARMEN. Nombramientos. Adm. Unico: ESTEVEZ HIDALGO MANUEL. Datos registrales. T 1983 , F 156, S 8, H SE 19131, I/A 6 ( 7.10.10).
- 18/12/2009#516560Ceses/DimisionesNombramientos
STEVE AIR CARGO SL. Ceses/Dimisiones. Adm. Unico: RAFAEL ESTEVEZ ESTEVEZ. Nombramientos. Adm. Unico: HIDALGO ORTEGA MARIA DEL CARMEN. Datos registrales. T 1983 , F 156, S 8, H SE 19131, I/A 5 ( 4.12.09).
Official documents
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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.
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.