TRANSPORTES EXTRELOR S.L
Hoja BA22838· NIF B06596548
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 27 000,00 €
- Incorporation :
- 10/02/2011
Legal information
Legal information for TRANSPORTES EXTRELOR S.L
Activity
TRANSPORTES EXTRELOR S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 10 February 2011. The Spanish commercial register has published 11 filings for this company, from 10 February 2011 to 29 December 2021, across 7 distinct types of filing. Its registered share capital is 27 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de todo tipo de mercancias. Agencia de transporte.
Directors and representatives
Directors
Former
- Torres Martin Jose BrunoCeased on 22/12/2021Administrador ÚnicoLiquidador
- Lorite Moyano Transito RosaCeased on 17/01/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/12/2021· Registered 22/12/2021· I/A 4
- NombramientosPublished 29/12/2021· Registered 22/12/2021· I/A 4
- DisoluciónPublished 29/12/2021· Registered 22/12/2021· I/A 4
- ExtinciónPublished 29/12/2021· Registered 22/12/2021· I/A 4
- Modificaciones estatutariasPublished 03/05/2012· Registered 20/04/2012· I/A 3
- Ceses/DimisionesPublished 26/01/2012· Registered 17/01/2012· I/A 2
- NombramientosPublished 26/01/2012· Registered 17/01/2012· I/A 2
- Ampliación de capitalPublished 26/01/2012· Registered 17/01/2012· I/A 2
- Modificaciones estatutariasPublished 26/01/2012· Registered 17/01/2012· I/A 2
- ConstituciónPublished 10/02/2011· Registered 01/02/2011· I/A 1
- NombramientosPublished 10/02/2011· Registered 01/02/2011· I/A 1
Changes
- 29/12/2021Disolución
- 29/12/2021Extinción
- 03/05/2012Modificaciones estatutarias
- 26/01/2012Modificaciones estatutarias
Capital · events
- 26/01/2012Ampliación de capitalResulting capital: 27 000,00 € (+18 000,00 €)
- 10/02/2011ConstituciónInitial capital: 9 000,00 €
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)
- 29/12/2021#6748800Ceses/DimisionesNombramientosDisoluciónExtinción
TRANSPORTES EXTRELOR S.L. Ceses/Dimisiones. Adm. Unico: JOSE BRUNO TORRES MARTIN. Nombramientos. Liquidador: JOSE BRUNO TORRES MARTIN. Disolución. Voluntaria. Extinción. Datos registrales. T 511 , F 84, S 8, H BA 22838, I/A 4 (22.12.21).
- 03/05/2012#1707694Modificaciones estatutarias
TRANSPORTES EXTRELOR S.L. Modificaciones estatutarias. 30. Administración y Representacion.-. Datos registrales. T 511 , F 83, S 8, H BA 22838, I/A 3 (20.04.12).
- 26/01/2012#1555326Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
TRANSPORTES EXTRELOR S.L. Ceses/Dimisiones. Adm. Unico: LORITE MOYANO TRANSITO ROSA. Nombramientos. Adm. Unico: TORRES MARTIN JOSE BRUNO. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 27.000,00 Euros. Modificaciones estatutari… - 10/02/2011#1062976ConstituciónNombramientos
TRANSPORTES EXTRELOR S.L. Constitución. Comienzo de operaciones: 28.01.11. Objeto social: Transporte de todo tipo de mercancias. Agencia de transporte. Domicilio: AVDA JUAN SEBASTIAN ELCANO 31 9º B (BADAJOZ). Capital: 9.000,00 Euros. Nombramientos. A…
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.