XTRA SOLUTIONS, SOCIEDAD LIMITADA
Hoja MU79116· NIF B73754251
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 27/09/2012
- Directors :
- Fernando-Javier Romera Miñarro, Antonio- Jose Garcia Gimenez
Legal information
Legal information for XTRA SOLUTIONS, SOCIEDAD LIMITADA
Activity
XTRA SOLUTIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 27 September 2012. The Spanish commercial register has published 8 filings for this company, from 27 September 2012 to 10 May 2021, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Servicios de telefonia y telecomunicaciones; intermediadores de comercio; compraventa al por menor y al por mayor de todo tipo de artículos; y agentescomerciales.
Directors and representatives
Directors
Current
- Fernando-Javier Romera MiñarroSince 28/05/2013Administrador MancomunadoAdministrador únicoAdministrador Único
- Antonio- Jose Garcia GimenezSince 19/09/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 04/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernando-Javier Romera Miñarro100 %
Individual · ultimate beneficial owner · since 04/06/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/06/2013· Registered 28/05/2013· I/A 2
- Ceses/DimisionesPublished 04/06/2013· Registered 28/05/2013· I/A 2
- NombramientosPublished 04/06/2013· Registered 28/05/2013· I/A 2
- Modificaciones estatutariasPublished 04/06/2013· Registered 28/05/2013· I/A 2
- Cambio de domicilio socialPublished 04/06/2013· Registered 28/05/2013· I/A 2
- ConstituciónPublished 27/09/2012· Registered 19/09/2012· I/A 1
- NombramientosPublished 27/09/2012· Registered 19/09/2012· I/A 1
Changes
- 04/06/2013Cambio de domicilio social
AVDA FUERZAS ARMADAS 30 3º C (LORCA)
- 04/06/2013Declaración de unipersonalidad
FERNANDO-JAVIER ROMERA MIÑARRO
- 04/06/2013Modificaciones estatutarias
Capital · events
- 27/09/2012ConstituciónInitial capital: 3 100,00 €
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)
- 10/05/2021#6402955
XTRA SOLUTIONS, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2911 , F 77, S 8, H MU 79116, I/A 1 a (27.04.21).
- 04/06/2013#2307892Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
XTRA SOLUTIONS, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FERNANDO-JAVIER ROMERA MIÑARRO. Ceses/Dimisiones. Adm. Mancom.: ANTONIO-JOSE GARCIA GIMENEZ;FERNANDO-JAVIER ROMERA MIÑARRO. Nombramientos. Adm. Unico: FERNANDO- JAVIER RO… - 27/09/2012#1913696ConstituciónNombramientos
XTRA SOLUTIONS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.05.12. Objeto social: Servicios de telefonia y telecomunicaciones; intermediadores de comercio; compraventa al por menor y al por mayor de todo tipo de artículos; y agentesco…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.