EXTAGRUP SERVICIOS INTEGRALES S.L
Hoja B541913· NIF B67533083
- Registered address :
- Activity :
- Servicios integrales a edificios e instalaciones
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 17 200,00 €
- Incorporation :
- 29/11/2019
- Director :
- Alomar Serrallach Gaspar
Legal information
Legal information for EXTAGRUP SERVICIOS INTEGRALES S.L
Activity
EXTAGRUP SERVICIOS INTEGRALES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 29 November 2019. The Spanish commercial register has published 4 filings for this company, from 29 November 2019 to 29 May 2023, across 3 distinct types of filing. Its registered share capital is 17 200,00 €.
Economic activity (CNAE)
8110 · Servicios integrales a edificios e instalaciones
Corporate purpose
SERVICIOS DE CONTROL DE ACCESOS A OBRAS Y RECINTOS DE TODO TIPO Y ACTIVIDADES DE APOYO A LAS EMPRESAS, SERVICIOS INTEGRALES EN EDIFICIOS E INSTALACIONES Y LIMPIEZA GENERAL DE EDIFICIO. ETC.
Directors and representatives
Directors
Current
- Alomar Serrallach GasparSince 22/05/2023Administrador Único
Former
- Justo Velasquez ChavezCeased on 17/08/2022Administrador Único
Directors network map
Registered actos
- NombramientosPublished 29/05/2023· Registered 22/05/2023· I/A 3
- RevocacionesPublished 25/08/2022· Registered 17/08/2022· I/A 2
- ConstituciónPublished 29/11/2019· Registered 21/11/2019· I/A 1
- NombramientosPublished 29/11/2019· Registered 21/11/2019· I/A 1
Capital · events
- 29/11/2019ConstituciónInitial capital: 17 200,00 €
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)
- 29/05/2023#7551015Nombramientos
EXTAGRUP SERVICIOS INTEGRALES S.L. Nombramientos. ADM.UNICO: ALOMAR SERRALLACH GASPAR. Datos registrales. T 47122 , F 160, S 8, H B 541913, I/A 3 (22.05.23).
- 25/08/2022#7135408Revocaciones
EXTAGRUP SERVICIOS INTEGRALES S.L. Revocaciones. ADM.UNICO: JUSTO VELASQUEZ CHAVEZ. Datos registrales. T 47122 , F 160, S 8, H B 541913, I/A 2 (17.08.22).
- 29/11/2019#5683279ConstituciónNombramientos
EXTAGRUP SERVICIOS INTEGRALES S.L. Constitución. Comienzo de operaciones: 6.11.19. Objeto social: SERVICIOS DE CONTROL DE ACCESOS A OBRAS Y RECINTOS DE TODO TIPO Y ACTIVIDADES DE APOYO A LAS EMPRESAS, SERVICIOS INTEGRALES EN EDIFICIOS E INSTALACIONES…
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 2019
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 — Servicios integrales a edificios e instalaciones — are listed together.