VERTICAL- XTREM SL EN LIQUIDACION

Hoja CC6955· NIF B10285880

VigenteCáceres
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
72 000,00 €
Director :
Salgado Fernandez Sabrina Rebeca

Legal information

Legal information for VERTICAL- XTREM SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000000599765
Legal formSociedad Limitada (SL)
Share capital72 000,00 €
Register referenceTomo 601 · Folio 78 · Hoja CC6955
Former names
VERTICAL- XTREM SL2009-03-10 → 2012-01-27
StatusVigente

Activity

VERTICAL- XTREM SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 13 filings for this company, from 10 March 2009 to 12 March 2013, across 7 distinct types of filing. Its registered share capital is 72 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VERTICAL- XTREM SL EN…Salgado Fernandez Sabrina RebecaSalgado Fernandez Sa…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VERTICAL- XTREM SL EN…Salgado Fernandez Sabrina RebecaSalgado Fernandez Sa…

Beneficial owner (UBO)

Salgado Fernandez Sabrina Rebeca100 %

Individual · ultimate beneficial owner · since 25/03/2010

Beneficial owner network map

2 nodes Person Company
VERTICAL- XTREM SL EN…Salgado Fernandez Sabrina RebecaSalgado Fernandez Sa…

Registered actos

  1. Ceses/DimisionesPublished 18/05/2012· Registered 04/05/2012· I/A 8
  2. NombramientosPublished 18/05/2012· Registered 04/05/2012· I/A 8
  3. DisoluciónPublished 18/05/2012· Registered 04/05/2012· I/A 8
  4. Ceses/DimisionesPublished 27/01/2012· Registered 12/01/2012· I/A 7
  5. NombramientosPublished 27/01/2012· Registered 12/01/2012· I/A 7
  6. Modificaciones estatutariasPublished 27/01/2012· Registered 12/01/2012· I/A 7
  7. Ceses/DimisionesPublished 06/08/2010· Registered 28/07/2010· I/A 6
  8. NombramientosPublished 06/08/2010· Registered 28/07/2010· I/A 6
  9. Modificaciones estatutariasPublished 06/08/2010· Registered 28/07/2010· I/A 6
  10. Declaración de unipersonalidadPublished 25/03/2010· Registered 06/03/2010· I/A 5
  11. Ampliación de capitalPublished 10/03/2009· Registered 25/02/2009· I/A 4
  12. Ampliacion del objeto socialPublished 10/03/2009· Registered 25/02/2009· I/A 4

Changes

  1. 18/05/2012Cambio de denominación social

    VERTICAL- XTREM SL→VERTICAL- XTREM SL EN LIQUIDACION

  2. 18/05/2012Disolución
  3. 27/01/2012Modificaciones estatutarias
  4. 06/08/2010Modificaciones estatutarias
  5. 25/03/2010Declaración de unipersonalidad

    SALGADO FERNANDEZ SABRINA REBECA

  6. 10/03/2009Ampliación del objeto social

    La prestación de toda clase de servicios aéreos y náuticos. Prestación de servicios agricolas mediante sistemas terrestres o aéreos.

Capital · events

  1. 10/03/2009Ampliación de capital
    Resulting capital: 72 000,00 € (+68 500,00 €)

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)

  1. 12/03/2013#2171721
    VERTICAL- XTREM SL EN LIQUIDACION. Crédito incobrable. Datos registrales. T 601, L 429, F 78, S 8, H CC 6955, I/A A (28.02.13).
  2. 18/05/2012#1728584
    Ceses/DimisionesNombramientosDisolución
    VERTICAL- XTREM SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: SALGADO FERNANDEZ SABRINA REBECA. Nombramientos. Liquidador: SALGADO FERNANDEZ SABRINA REBECA. Disolución. Voluntaria. Datos registrales. T 601, L 429, F 78, S 8, H CC 6955, I/A 8 ( 4.0…
  3. 27/01/2012#1560156

    Company name: VERTICAL- XTREM SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    VERTICAL- XTREM SL. Ceses/Dimisiones. Adm. Solid.: SALGADO CONEJERO JUAN ANTONIO;SALGADO FERNANDEZ SABRINA REBECA. Nombramientos. Adm. Unico: SALGADO FERNANDEZ SABRINA REBECA. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
  4. 06/08/2010#835651

    Company name: VERTICAL- XTREM SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    VERTICAL- XTREM SL. Ceses/Dimisiones. Adm. Unico: SALGADO FERNANDEZ RAUL. Nombramientos. Adm. Solid.: SALGADO CONEJERO JUAN ANTONIO;SALGADO FERNANDEZ SABRINA REBECA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic…
  5. 25/03/2010#648178

    Company name: VERTICAL- XTREM SL

    Declaración de unipersonalidad
    VERTICAL- XTREM SL. Declaración de unipersonalidad. Socio único: SALGADO FERNANDEZ SABRINA REBECA. Datos registrales. T 601, L 429, F 77, S 8, H CC 6955, I/A 5 ( 6.03.10).
  6. 10/03/2009#112118

    Company name: VERTICAL- XTREM SL

    Ampliación de capitalAmpliacion del objeto social
    VERTICAL- XTREM SL. Ampliación de capital. Capital: 68.500,00 Euros. Resultante Suscrito: 72.000,00 Euros. Ampliacion del objeto social. La prestación de toda clase de servicios aéreos y náuticos. Prestación de servicios agricolas mediante sistemas t…

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 addressCalle San Pedro de Alcantara, número 7-1ºC, CÁCERES
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector