EXTENSA PRODUCTIVA SL

Hoja B398757· NIF B98260276

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/07/2010
Director :
Casto Fernandez Marcos

Legal information

Legal information for EXTENSA PRODUCTIVA SL

NIF
Hoja registral
IRUS1000364131144
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/07/2010
LocalityBarberà del Vallès
Register referenceTomo 42006 · Folio 68 · Hoja B398757
StatusVigente

Activity

EXTENSA PRODUCTIVA SL is a Sociedad Limitada (SL) with its registered office in Barberà del Vallès (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 20 July 2010. The Spanish commercial register has published 8 filings for this company, from 20 July 2010 to 23 March 2023, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

DIRIGIR Y GESTIONAR LA PARTICIPACION EN EL CAPITAL SOCIAL DE OTRAS SOCIEDADES,MEDIANTE LA COMPRA,VENTA,GESTION Y ADMINISTRACION DE ACCIONES,PARTICIPACIONES Y PARTES E INTERESES EN TODO TIPO DE SOCIEDADES,TANTO ESPAÑOLAS...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
EXTENSA PRODUCTIVA SLCasto Fernandez MarcosCasto Fernandez Marc…PROMOTORA BLUE SEA ILUSION S.LPROMOTORA BLUE SEA I…FAW STEEL COMPONENTS S.LFAW STEEL COMPONENTS…EXTENSA BUY S.LEXTENSA BUY S.L

Registered actos

  1. Modificaciones estatutariasPublished 23/03/2023· Registered 15/03/2023· I/A 4
  2. Cambio de domicilio socialPublished 22/05/2015· Registered 12/05/2015· I/A 3
  3. RevocacionesPublished 09/06/2011· Registered 31/05/2011· I/A 2
  4. NombramientosPublished 09/06/2011· Registered 31/05/2011· I/A 2
  5. Cambio de domicilio socialPublished 09/06/2011· Registered 31/05/2011· I/A 2
  6. Cambio de objeto socialPublished 09/06/2011· Registered 31/05/2011· I/A 2
  7. ConstituciónPublished 20/07/2010· Registered 08/07/2010· I/A 1
  8. NombramientosPublished 20/07/2010· Registered 08/07/2010· I/A 1

Changes

  1. 23/03/2023Modificaciones estatutarias
  2. 22/05/2015Cambio de domicilio social

    PG SANTIGA,CAN MAGI,NUMERO 6 (BARBERA DEL VALLES)

  3. 09/06/2011Cambio de domicilio social

    CL FONERIA Num.18 P.3 PTA.1 (BARCELONA)

  4. 09/06/2011Cambio de objeto social

    DIRIGIR Y GESTIONAR LA PARTICIPACION EN EL CAPITAL SOCIAL DE OTRAS SOCIEDADES,MEDIANTE LA COMPRA,VENTA,GESTION Y ADMINISTRACION DE ACCIONES,PARTICIPACIONES Y PARTES E INTERESES EN TODO TIPO DE SOCIEDADES,TANTO ESPAÑOLAS...

Capital · events

  1. 20/07/2010Constitución
    Initial capital: 3 006,00 €

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. 23/03/2023#7449826
    Modificaciones estatutarias
    EXTENSA PRODUCTIVA SL. Modificaciones estatutarias. ADICION DEL ARTICULO 13 BIS A LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42006 , F 68, S 8, H B 398757, I/A 4 (15.03.23).
  2. 22/05/2015#3331398
    Cambio de domicilio social
    EXTENSA PRODUCTIVA SL. Cambio de domicilio social. PG SANTIGA,CAN MAGI,NUMERO 6 (BARBERA DEL VALLES). Datos registrales. T 42006 , F 67, S 8, H B 398757, I/A 3 (12.05.15).
  3. 09/06/2011#1250785
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    EXTENSA PRODUCTIVA SL. Revocaciones. ADM.UNICO: CERDA SANJUAN RAMON. Nombramientos. ADM.UNICO: CASTO FERNANDEZ MARCOS. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO:MARCOS CASTO FERNANDEZ. Cambio de domicilio social. CL FONERIA Num.18 P.3 PTA.1 …
  4. 20/07/2010#809908
    ConstituciónNombramientos
    EXTENSA PRODUCTIVA SL. Constitución. Comienzo de operaciones: DECLARACION DIA CENSAL. Objeto social: DISEÑO,FABRICACION,COMERCIO,INTERMEDIACION,Y ALQUILER NO FINANCIERO DE MAQUINARIA,EMBARCACIONES,AERONAVES,BICICLETAS,VEHICULOS PARA MINUSVALIDOS Y VE…

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 addressPG SANTIGA, CAN MAGI, NUMERO 6 (BARBERA DEL VALLES), Barberà del Vallès, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector