EXTENDMAX SL

Hoja CS38453· NIF B12963898

Struck off · 25/11/2022Castellón
Registered address :
Activity :
Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/02/2016

Legal information

Legal information for EXTENDMAX SL

NIF
Hoja registral
IRUS1000081424646
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/02/2016
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 1694 · Folio 30 · Hoja CS38453
StatusLiquidada

Activity

EXTENDMAX SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 10 February 2016. The Spanish commercial register has published 6 filings for this company, from 10 February 2016 to 25 November 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas

Corporate purpose

Investigación científica y técnica. Investigación técnica industrial. Ejecución y desarrollo de todo tipo de construcciones.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
EXTENDMAX SLPonce Jaime LuisPonce Jaime LuisINTERNET,TELECOMUNICACIONES SLINTERNET,TELECOMUNIC…BITBURG RESEARCH TECHNOLOGIES SLBITBURG RESEARCH TEC…BITBURG RESEARCH TECHNOLOGIES SLBITBURG RESEARCH TEC…

Registered actos

  1. Ceses/DimisionesPublished 25/11/2022· Registered 17/11/2022· I/A 2
  2. NombramientosPublished 25/11/2022· Registered 17/11/2022· I/A 2
  3. DisoluciónPublished 25/11/2022· Registered 17/11/2022· I/A 2
  4. ExtinciónPublished 25/11/2022· Registered 17/11/2022· I/A 2
  5. ConstituciónPublished 10/02/2016· Registered 01/02/2016· I/A 1
  6. NombramientosPublished 10/02/2016· Registered 01/02/2016· I/A 1

Changes

  1. 25/11/2022Disolución
  2. 25/11/2022Extinción

Capital · events

  1. 10/02/2016Constitución
    Initial capital: 3 000,00 €

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. 25/11/2022#7262693
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EXTENDMAX SL. Ceses/Dimisiones. Adm. Unico: PONCE JAIME LUIS. Nombramientos. Liquidador: PONCE JAIME LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 1694, L 1255, F 30, S 8, H CS 38453, I/A 2 (17.11.22).
  2. 10/02/2016#3707823
    ConstituciónNombramientos
    EXTENDMAX SL. Constitución. Comienzo de operaciones: 20.01.16. Objeto social: Investigación científica y técnica. Investigación técnica industrial. Ejecución y desarrollo de todo tipo de construcciones. Domicilio: C/ JUAN BAUTISTA POETA 4 BAJO (CASTE…

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 2016

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 addressC/ JUAN BAUTISTA POETA 4 BAJO (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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 — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.

Prospect this sectorAll companies in this sector