EXTEND AIR SL

Hoja B397261· NIF B65355331

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Incorporation :
18/05/2010
Directors :
Garcia Planas Federico, Ortega German Florencio

Legal information

Legal information for EXTEND AIR SL

NIF
Hoja registral
IRUS1000364057979
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
Incorporation date18/05/2010
LocalityBarcelona
Phone
Register referenceTomo 41963 · Folio 84 · Hoja B397261
StatusVigente

Activity

EXTEND AIR SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 18 May 2010. The Spanish commercial register has published 7 filings for this company, from 28 June 2010 to 26 January 2016, across 5 distinct types of filing. Its registered share capital is 150 000,00 €.

Corporate purpose

LA COMERCIALIZACION Y DISTRIBUCION DE CUALQUIER MATERIAL PARA LA CONSTRUCCION,TANTO AL POR MAYOR COMO AL POR MENOR.FABRICACION COMPLETA DE CUALQUIER ELEMENTO O MATERIAL,CONSTRUIDOS EN TODOS LOS TIPOS DE MATERIALES,ETC.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
EXTEND AIR SLGarcia Planas FedericoGarcia Planas Federi…Ortega German FlorencioOrtega German Floren…DERDER TRADE S.LDERDER TRADE S.LDYNAMIKO IMPORT SLDYNAMIKO IMPORT SLSISTEMAS DE VENTILACION AIR-IN S.LSISTEMAS DE VENTILAC…

Registered actos

  1. Otros conceptosPublished 26/01/2016
  2. Ampliación de capitalPublished 15/07/2011· Registered 01/07/2011· I/A 4
  3. Ampliación de capitalPublished 17/03/2011· Registered 03/03/2011· I/A 3
  4. Ampliación de capitalPublished 02/09/2010· Registered 24/08/2010· I/A 2
  5. Cambio de domicilio socialPublished 02/09/2010· Registered 24/08/2010· I/A 2
  6. ConstituciónPublished 28/06/2010· Registered 16/06/2010· I/A 1
  7. NombramientosPublished 28/06/2010· Registered 16/06/2010· I/A 1

Changes

  1. 02/09/2010Cambio de domicilio social

    CL SANTA ROSALIA 15-17 P.BJ PTA.2 (BARCELONA)

Capital · events

  1. 15/07/2011Ampliación de capital
    Resulting capital: 150 000,00 € (+37 500,00 €)
  2. 17/03/2011Ampliación de capital
    Resulting capital: 112 500,00 € (+37 500,00 €)
  3. 02/09/2010Ampliación de capital
    Resulting capital: 75 000,00 € (+71 900,00 €)
  4. 28/06/2010Constitución
    Initial capital: 3 100,00 €

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. 26/01/2016#3679647
    Otros conceptos
    EXTEND AIR SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 41963 , F 85, S 8, H B 397261, I/A A (18.01.16).
  2. 15/07/2011#1301998
    Ampliación de capital
    EXTEND AIR SL. Ampliación de capital. Capital: 37.500,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 41963 , F 84, S 8, H B 397261, I/A 4 ( 1.07.11).
  3. 17/03/2011#1125070
    Ampliación de capital
    EXTEND AIR SL. Ampliación de capital. Capital: 37.500,00 Euros. Resultante Suscrito: 112.500,00 Euros. Datos registrales. T 41963 , F 83, S 8, H B 397261, I/A 3 ( 3.03.11).
  4. 02/09/2010#864587
    Ampliación de capitalCambio de domicilio social
    EXTEND AIR SL. Ampliación de capital. Capital: 71.900,00 Euros. Resultante Suscrito: 75.000,00 Euros. Cambio de domicilio social. CL SANTA ROSALIA 15-17 P.BJ PTA.2 (BARCELONA). Datos registrales. T 41963 , F 82, S 8, H B 397261, I/A 2 (24.08.10).
  5. 28/06/2010#781596
    ConstituciónNombramientos
    EXTEND AIR SL. Constitución. Comienzo de operaciones: 18.05.10. Objeto social: LA COMERCIALIZACION Y DISTRIBUCION DE CUALQUIER MATERIAL PARA LA CONSTRUCCION,TANTO AL POR MAYOR COMO AL POR MENOR.FABRICACION COMPLETA DE CUALQUIER ELEMENTO O MATERIAL,CO…

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 2010

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 SANTA ROSALIA 15-17 P.BJ PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province