EXTENSION NORDESTE SL

Hoja L27674

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
138 500,00 €
Incorporation :
23/04/2014
Directors :
Oviedo Lascala Francisco Agustin, Moreno Palacio Juan Manuel

Legal information

Legal information for EXTENSION NORDESTE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital138 500,00 €
Incorporation date23/04/2014
Register referenceTomo 1378 · Folio 139 · Hoja L27674
StatusVigente

Activity

EXTENSION NORDESTE SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. It was incorporated on 23 April 2014. The Spanish commercial register has published 4 filings for this company, from 23 April 2014 to 13 May 2019, across 3 distinct types of filing. Its registered share capital is 138 500,00 €.

Corporate purpose

a) Comercio al por menor de toda clase de artículos, incluyendo alimentación y bebidas. b) Alquiler (no financiero) de toda clase de artículos de los que se puede destacar el alquiler de películas y el alquiler de videojuegos. c) Comercialización de pan y productos de pastelería, bollería y reposter.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
EXTENSION NORDESTE SLMoreno Palacio Juan ManuelMoreno Palacio Juan …Oviedo Lascala Francisco AgustinOviedo Lascala Franc…EXTENSION NORDESTE SLEXTENSION NORDESTE SLDISTRIBUCIONES VALMOR SADISTRIBUCIONES VALMO…

Registered actos

  1. Ampliación de capitalPublished 13/05/2019· Registered 03/05/2019· I/A 3
  2. Ampliación de capitalPublished 08/02/2016· Registered 01/02/2016· I/A 2
  3. ConstituciónPublished 23/04/2014· Registered 14/04/2014· I/A 1
  4. NombramientosPublished 23/04/2014· Registered 14/04/2014· I/A 1

Capital · events

  1. 13/05/2019Ampliación de capital
    Resulting capital: 138 500,00 € (+80 000,00 €)
  2. 08/02/2016Ampliación de capital
    Resulting capital: 58 500,00 € (+55 500,00 €)
  3. 23/04/2014Constitución
    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. 13/05/2019#5390924
    Ampliación de capital
    EXTENSION NORDESTE SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 138.500,00 Euros. Datos registrales. T 1378 , F 139, S 8, H L 27674, I/A 3 ( 3.05.19).
  2. 08/02/2016#3703704
    Ampliación de capital
    EXTENSION NORDESTE SL. Ampliación de capital. Capital: 55.500,00 Euros. Resultante Suscrito: 58.500,00 Euros. Datos registrales. T 1378 , F 138, S 8, H L 27674, I/A 2 ( 1.02.16).
  3. 23/04/2014#2776704
    ConstituciónNombramientos
    EXTENSION NORDESTE SL. Constitución. Comienzo de operaciones: 7.03.14. Objeto social: a) Comercio al por menor de toda clase de artículos, incluyendo alimentación y bebidas. b) Alquiler (no financiero) de toda clase de artículos de los que se puede d…

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 2014

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/ FERRAN PUIG 1 (MOLLERUSSA), Lleida
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 — Lleida — are listed together, with their address.

Prospect this province