EXTENSION NORDESTE SL
Hoja HU14652· NIF B25776139
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moreno Palacio Juan Manuel
Legal information
Legal information for EXTENSION NORDESTE SL
Activity
EXTENSION NORDESTE SL is a Sociedad Limitada (SL) with its registered office in Huesca (Aragón). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 4 filings for this company, from 31 August 2021 to 13 February 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Moreno Palacio Juan ManuelSince 07/02/2024Administrador Único
Former
- Oviedo Lascala Francisco AgustinCeased on 07/02/2024Administrador Solidario
Directors network map
Cap table · shareholdings
- DISTRIBUCIONES VALMOR SOCIEDAD ANONIMA LABORAL100 %
Legal entity · since 13/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
DISTRIBUCIONES VALMOR SOCIEDAD ANONIMA LABORAL100 %
Legal entity · since 13/02/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/02/2024· Registered 07/02/2024· I/A 4
- Ceses/DimisionesPublished 13/02/2024· Registered 07/02/2024· I/A 3
- NombramientosPublished 13/02/2024· Registered 07/02/2024· I/A 3
- Cambio de domicilio socialPublished 31/08/2021· Registered 24/08/2021· I/A 2
Changes
- 13/02/2024Declaración de unipersonalidad
DISTRIBUCIONES VALMOR SOCIEDAD ANONIMA LABORAL
- 31/08/2021Cambio de domicilio social
C/ BENABARRE 3 (HUESCA)
Timeline (BORME)
- 13/02/2024#7930147Declaración de unipersonalidad
EXTENSION NORDESTE SL. Declaración de unipersonalidad. Socio único: DISTRIBUCIONES VALMOR SOCIEDAD ANONIMA LABORAL. Datos registrales. T 690 , F 160, S 8, H HU 14652, I/A 4 ( 7.02.24).
- 13/02/2024#7930146Ceses/DimisionesNombramientos
EXTENSION NORDESTE SL. Ceses/Dimisiones. Adm. Solid.: OVIEDO LASCALA FRANCISCO AGUSTIN;MORENO PALACIO JUAN MANUEL. Nombramientos. Adm. Unico: MORENO PALACIO JUAN MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios… - 31/08/2021#6589001Cambio de domicilio social
EXTENSION NORDESTE SL. Cambio de domicilio social. C/ BENABARRE 3 (HUESCA). Datos registrales. T 690 , F 157, S 8, H HU 14652, I/A 2 (24.08.21).
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
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
Prospect
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.