BRAVOLEXTRA SOCIEDAD LIMITADA

Hoja J25730· NIF B05397583

VigenteJaén
Registered address :
Activity :
Fabricación de aceite de oliva
Legal form :
Sociedad Limitada (SL)
Directors :
Winding Andersen Nicolai, Dahl Laursen Lars, Kaae Hansen Ole
Former name :
GLOBAL VIZCACHA SOCIEDAD LIMITADA

Legal information

Legal information for BRAVOLEXTRA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000018989070
Legal formSociedad Limitada (SL)
Register referenceTomo 683 · Folio 202 · Hoja J25730
Former names
GLOBAL VIZCACHA SOCIEDAD LIMITADA2022-07-20 → 2022-08-26
StatusVigente

Activity

BRAVOLEXTRA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Fabricación de aceite de oliva” (CNAE 1043). The Spanish commercial register has published 4 filings for this company, from 20 July 2022 to 26 August 2022, across 4 distinct types of filing.

Economic activity (CNAE)

1043 · Fabricación de aceite de oliva

Corporate purpose

1. El objeto social consistirá en la realización de actividades de desarrollo, fabricación y venta de ingredientes procedentes de aceitunas y subproductos de la producción de aceite de oliva. 2. Adicionalmente, la sociedad podrá realizar cualquier actividad accesoria y necesaria para la consecución.

Directors and representatives

Directors

Directors network map

5 nodes Person Company
BRAVOLEXTRA SOCIEDAD …Dahl Laursen LarsDahl Laursen LarsKaae Hansen OleKaae Hansen OleWinding Andersen NicolaiWinding Andersen Nic…GLOBAL VIZCACHA SLGLOBAL VIZCACHA SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Olextra Aps100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de denominación socialPublished 26/08/2022· Registered 19/08/2022· I/A 3
  2. Cambio de domicilio socialPublished 20/07/2022· Registered 14/07/2022· I/A 2
  3. Cambio de objeto socialPublished 20/07/2022· Registered 14/07/2022· I/A 2

Changes

  1. 20/07/2022Cambio de domicilio social

    PASEO DE LA ESTACION 13 8º (JAEN)

  2. 20/07/2022Cambio de objeto social

    1. El objeto social consistirá en la realización de actividades de desarrollo, fabricación y venta de ingredientes procedentes de aceitunas y subproductos de la producción de aceite de oliva. 2. Adicionalmente, la sociedad podrá realizar cualquier actividad accesoria y necesaria para la consecución.

Timeline (BORME)

  1. 26/08/2022#7138077

    Company name: GLOBAL VIZCACHA SOCIEDAD LIMITADA

    Cambio de denominación social
    GLOBAL VIZCACHA SOCIEDAD LIMITADA. Cambio de denominación social. BRAVOLEXTRA SOCIEDAD LIMITADA. Datos registrales. T 683 , F 202, S 8, H J 25730, I/A 3 (19.08.22).
  2. 20/07/2022#7081660

    Company name: GLOBAL VIZCACHA SOCIEDAD LIMITADA

    Cambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    GLOBAL VIZCACHA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: OLEXTRA APS. Cambio de domicilio social. PASEO DE LA ESTACION 13 8º (JAEN). Cambio de objeto social. 1. El objeto social consistirá en la realización de act…

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 addressPASEO DE LA ESTACION 13 8º (JAEN), Jaén
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 — Fabricación de aceite de oliva — are listed together.

Prospect this sectorAll companies in this sector