EXTELAR MARKET S.L

Hoja B545437· NIF B67568956

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 010,00 €
Incorporation :
12/02/2020
Director :
Martin Iglesias

Legal information

Legal information for EXTELAR MARKET S.L

NIF
Hoja registral
IRUS1000378630161
Legal formSociedades de responsabilidad limitada
Share capital3 010,00 €
Incorporation date12/02/2020
Register referenceTomo 47231 · Folio 14 · Hoja B545437
StatusVigente

Activity

EXTELAR MARKET S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 12 February 2020. The Spanish commercial register has published 8 filings for this company, from 12 February 2020 to 17 July 2023, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL CNAE 7022. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMPRAVENTA, ADQUISICION, TENENCIA, ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EXTELAR MARKET S.LMartin IglesiasMartin Iglesias

Registered actos

  1. RevocacionesPublished 17/07/2023· Registered 07/07/2023· I/A 4
  2. NombramientosPublished 17/07/2023· Registered 07/07/2023· I/A 4
  3. NombramientosPublished 14/05/2021· Registered 06/05/2021· I/A 3
  4. RevocacionesPublished 15/06/2020· Registered 05/06/2020· I/A 2
  5. NombramientosPublished 15/06/2020· Registered 05/06/2020· I/A 2
  6. Cambio de domicilio socialPublished 15/06/2020· Registered 05/06/2020· I/A 2
  7. ConstituciónPublished 12/02/2020· Registered 04/02/2020· I/A 1
  8. NombramientosPublished 12/02/2020· Registered 04/02/2020· I/A 1

Changes

  1. 15/06/2020Cambio de domicilio social

    CL MORRO CURT NUM.4 P.2 PTA.2,BOTIGUES DE SITGES (SITGES)

Capital · events

  1. 12/02/2020Constitución
    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. 17/07/2023#7630483
    RevocacionesNombramientos
    EXTELAR MARKET S.L. Revocaciones. ADM.UNICO: SILVINA IGLESIAS. Nombramientos. ADM.UNICO: MARTIN IGLESIAS. Datos registrales. T 47231 , F 14, S 8, H B 545437, I/A 4 ( 7.07.23).
  2. 14/05/2021#6412656
    Nombramientos
    EXTELAR MARKET S.L. Nombramientos. APODERAD.SOL: MARTIN IGLESIAS. Datos registrales. T 47231 , F 13, S 8, H B 545437, I/A 3 ( 6.05.21).
  3. 15/06/2020#5906158
    RevocacionesNombramientosCambio de domicilio social
    EXTELAR MARKET S.L. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: SILVINA IGLESIAS. Cambio de domicilio social. CL MORRO CURT NUM.4 P.2 PTA.2,BOTIGUES DE SITGES (SITGES). Datos registrales. T 47231 , F 13, S 8, H B 5…
  4. 12/02/2020#5789998
    ConstituciónNombramientos
    EXTELAR MARKET S.L. Constitución. Comienzo de operaciones: DIA.OBTENCION.CIF.DEFINIT. Objeto social: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL CNAE 7022. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMPRAVENTA, ADQUISICION, TENENCIA, E…

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 2020

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 addressCL MORRO CURT NUM.4 P.2 PTA.2, BOTIGUES DE SITGES (SITGES), Barcelona
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 de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector