EXTAZ. BBYS SOCIEDAD LIMITADA

Hoja V155950· NIF B98574072

VigenteValencia
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
15/10/2013
Director :
Oana Alb

Legal information

Legal information for EXTAZ. BBYS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000166946881
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date15/10/2013
Register referenceTomo 9688 · Folio 184 · Hoja V155950
StatusVigente

Activity

EXTAZ. BBYS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 15 October 2013. The Spanish commercial register has published 6 filings for this company, from 15 October 2013 to 28 February 2014, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

La Sociedad tendrá por objeto las siguientes actividades: Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por men.

Directors and representatives

Directors

Current

  • Oana Alb
    Administrador Único
    Since 21/02/2014

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Becica Alexandru Nicolae100 %

Individual · ultimate beneficial owner · since 15/10/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/02/2014· Registered 21/02/2014· I/A 2
  2. NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 2
  3. ConstituciónPublished 15/10/2013· Registered 08/10/2013· I/A 1
  4. Declaración de unipersonalidadPublished 15/10/2013· Registered 08/10/2013· I/A 1
  5. NombramientosPublished 15/10/2013· Registered 08/10/2013· I/A 1

Changes

  1. 15/10/2013Declaración de unipersonalidad

    BECICA ALEXANDRU NICOLAE

Capital · events

  1. 15/10/2013Constitución
    Initial capital: 3 010,00 €

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. 28/02/2014#2697008
    EXTAZ. BBYS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: OANA ALB. Datos registrales. T 9688, L 6970, F 184, S 8, H V 155950, I/A 3 (21.02.14).
  2. 28/02/2014#2697007
    Ceses/DimisionesNombramientos
    EXTAZ. BBYS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BECICA ALEXANDRU NICOLAE. Nombramientos. Adm. Unico: OANA ALB. Datos registrales. T 9688, L 6970, F 184, S 8, H V 155950, I/A 2 (21.02.14).
  3. 15/10/2013#2493047
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXTAZ. BBYS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.10.13. Objeto social: La Sociedad tendrá por objeto las siguientes actividades: Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión y administraci…

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 2013

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 addressCTRA BARCELONA Km 10 A (RAFELBUÑOL), Valencia
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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector