XERUM EXTREM SOCIEDAD LIMITADA

Hoja IL10912· NIF B76190982

Struck off · 25/01/2018Las Palmas
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/05/2014

Legal information

Legal information for XERUM EXTREM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219467993
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/05/2014
Register referenceTomo 456 · Folio 120 · Hoja IL10912
StatusLiquidada

Activity

XERUM EXTREM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 30 May 2014. The Spanish commercial register has published 7 filings for this company, from 30 May 2014 to 25 January 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

A) Servicios de hostelería y restauración, catering (CNAE 5610 y 5621). B) Explotación de centros deportivos y gimnasios (CNAE 9311 y 9313). C) Comercio al por menor en establecimientos no especializados con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711).

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
XERUM EXTREM SOCIEDAD…Umpierrez Garcia Cristo JavierUmpierrez Garcia Cri…

Beneficial owner (UBO)

Umpierrez Garcia Cristo Javier100 %

Individual · ultimate beneficial owner · since 08/10/2015

Beneficial owner network map

2 nodes Person Company
XERUM EXTREM SOCIEDAD…Umpierrez Garcia Cristo JavierUmpierrez Garcia Cri…

Registered actos

  1. Ceses/DimisionesPublished 25/01/2018· Registered 15/01/2018· I/A 3
  2. NombramientosPublished 25/01/2018· Registered 15/01/2018· I/A 3
  3. DisoluciónPublished 25/01/2018· Registered 15/01/2018· I/A 3
  4. ExtinciónPublished 25/01/2018· Registered 15/01/2018· I/A 3
  5. Declaración de unipersonalidadPublished 08/10/2015· Registered 28/09/2015· I/A 2
  6. ConstituciónPublished 30/05/2014· Registered 16/05/2014· I/A 1
  7. NombramientosPublished 30/05/2014· Registered 16/05/2014· I/A 1

Changes

  1. 25/01/2018Disolución
  2. 25/01/2018Extinción
  3. 08/10/2015Declaración de unipersonalidad

    UMPIERREZ GARCIA CRISTO JAVIER

Capital · events

  1. 30/05/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 25/01/2018#4714173
    Ceses/DimisionesNombramientosDisoluciónExtinción
    XERUM EXTREM SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Liquidador: UMPIERREZ GARCIA CRISTO JAVIER. Adm. Unico: UMPIERREZ GARCIA CRISTO JAVIER. Nombramientos. Liquidador: UMPIERREZ GARCIA CRISTO JAVIER. Disolución. Voluntaria. Exti…
  2. 08/10/2015#3531801
    Declaración de unipersonalidad
    XERUM EXTREM SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: UMPIERREZ GARCIA CRISTO JAVIER. Datos registrales. T 456 , F 120, S 8, H IL 10912, I/A 2 (28.09.15).
  3. 30/05/2014#2829489
    ConstituciónNombramientos
    XERUM EXTREM SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 16.05.14. Objeto social: A) Servicios de hostelería y restauración, catering (CNAE 5610 y 5621). B) Explotación de centros deportivos y gimnasios (CNAE 93…

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 2014

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 addressC/ FUENCALIENTE 2 3º 1 (ARRECIFE), Las Palmas
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector