TRANSFORMADOS EXTREMEÑOS SA EN LIQUIDACION

Hoja BA6860· NIF A06006514

VigenteBadajoz
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Duarte Barrena Pedro

Legal information

Legal information for TRANSFORMADOS EXTREMEÑOS SA EN LIQUIDACION

NIF
Hoja registral
IRUS1000179365066
Legal formSociedad Anónima (SA)
LocalityBadajoz
Phone
Register referenceTomo 497 · Folio 41 · Hoja BA6860
Former names
TRANSFORMADOS EXTREMEÑOS SA2010-06-17 → 2011-04-27
StatusVigente

Activity

TRANSFORMADOS EXTREMEÑOS SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Badajoz (Extremadura). The Spanish commercial register has published 6 filings for this company, from 17 June 2010 to 25 October 2012, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TRANSFORMADOS EXTREME…Duarte Barrena PedroDuarte Barrena Pedro

Registered actos

  1. Ceses/DimisionesPublished 25/10/2012· Registered 16/10/2012· I/A 17
  2. NombramientosPublished 25/10/2012· Registered 16/10/2012· I/A 17
  3. DisoluciónPublished 25/10/2012· Registered 16/10/2012· I/A 17
  4. Modificaciones estatutariasPublished 27/04/2011· Registered 14/04/2011· I/A 16
  5. Cambio de domicilio socialPublished 27/04/2011· Registered 14/04/2011· I/A 16
  6. ReeleccionesPublished 17/06/2010· Registered 08/06/2010· I/A 15

Changes

  1. 25/10/2012Cambio de denominación social

    TRANSFORMADOS EXTREMEÑOS SA→TRANSFORMADOS EXTREMEÑOS SA EN LIQUIDACION

  2. 25/10/2012Disolución
  3. 27/04/2011Cambio de domicilio social

    POLIG INDUSTRIAL EL NEVERO, CALLE DOCE 16 - NAVE (BADAJOZ)

  4. 27/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 25/10/2012#1950816
    Ceses/DimisionesNombramientosDisolución
    TRANSFORMADOS EXTREMEÑOS SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: DUARTE BARRENA PEDRO. Nombramientos. Liquidador: DUARTE BARRENA PEDRO. Disolución. Voluntaria. Datos registrales. T 497 , F 41, S 8, H BA 6860, I/A 17 (16.10.12).
  2. 27/04/2011#1186943

    Company name: TRANSFORMADOS EXTREMEÑOS SA

    Modificaciones estatutariasCambio de domicilio social
    TRANSFORMADOS EXTREMEÑOS SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. POLIG INDUSTRIAL EL NEVERO, CALLE DOCE 16 - NAVE (BADAJOZ). Datos registrales. T 497 , F 41, S 8, H BA 6860, I/A 16 (14.0…
  3. 17/06/2010#766710

    Company name: TRANSFORMADOS EXTREMEÑOS SA

    Reelecciones
    TRANSFORMADOS EXTREMEÑOS SA. Reelecciones. Adm. Unico: DUARTE BARRENA PEDRO. Datos registrales. T 497 , F 41, S 8, H BA 6860, I/A 15 ( 8.06.10).

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 addressPOLIG INDUSTRIAL EL NEVERO, CALLE DOCE 16 - NAVE (BADAJOZ), Badajoz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.

Prospect this province