XTRATOM AA SOCIEDAD LIMITADA
Hoja J26423· NIF B56306855
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/09/2023
- Director :
- Cabrerizo Lorenzana Luis Alberto
Legal information
Legal information for XTRATOM AA SOCIEDAD LIMITADA
Activity
XTRATOM AA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. It was incorporated on 8 September 2023. The Spanish commercial register has published 5 filings for this company, from 8 September 2023 to 4 March 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
Compraventa de bienes inmobiliarios por cuenta propia. - Venta de automóviles y vehículos de motor ligeros.
Directors and representatives
Directors
Current
- Cabrerizo Lorenzana Luis AlbertoSince 26/02/2025Administrador Único
Former
- Menendez Huergo PabloCeased on 26/02/2025Administrador Único
Directors network map
Cap table · shareholdings
- Menendez Huergo Sara100 %
Individual · since 28/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Menendez Huergo Sara100 %
Individual · ultimate beneficial owner · since 28/02/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/03/2025· Registered 26/02/2025· I/A 4
- NombramientosPublished 04/03/2025· Registered 26/02/2025· I/A 4
- Declaración de unipersonalidadPublished 28/02/2024· Registered 21/02/2024· I/A 2
- ConstituciónPublished 08/09/2023· Registered 01/09/2023· I/A 1
- NombramientosPublished 08/09/2023· Registered 01/09/2023· I/A 1
Changes
- 28/02/2024Declaración de unipersonalidad
MENENDEZ HUERGO SARA
Capital · events
- 08/09/2023ConstituciónInitial 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)
- 04/03/2025#8520784Ceses/DimisionesNombramientos
XTRATOM AA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MENENDEZ HUERGO PABLO. Nombramientos. Adm. Unico: CABRERIZO LORENZANA LUIS ALBERTO. Datos registrales. S 8 , H J 26423, I/A 4 (26.02.25).
- 28/02/2024#7957633Declaración de unipersonalidad
XTRATOM AA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MENENDEZ HUERGO SARA. Datos registrales. T 703 , F 217, S 8, H J 26423, I/A 2 (21.02.24).
- 08/09/2023#7704303ConstituciónNombramientos
XTRATOM AA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.08.23. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. - Venta de automóviles y vehículos de motor ligeros. Domicilio: C/ SAN JUAN 14 (TORRE DEL CAMPO). Capi…
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 2023
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 — CNAE 6812 — are listed together.