EXTRA BAR FILMAR SL
Hoja CS31441· NIF B12828091
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 07/10/2009
Legal information
Legal information for EXTRA BAR FILMAR SL
Activity
EXTRA BAR FILMAR 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 “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 7 October 2009. The Spanish commercial register has published 13 filings for this company, from 7 October 2009 to 24 May 2022, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
La explotación de negocios de hostelería.
Directors and representatives
Directors
Former
- Bayona Martinez FranciscoCeased on 07/02/2022Administrador Único
- Jimenez Abad Cristian CamiloCeased on 06/07/2016Administrador Único
- Ripolles Jaime FranciscoCeased on 14/03/2016Administrador Único
- Dominguez Marco LuisCeased on 01/08/2012Administrador Solidario
- Miguez Filgueiras FranciscoCeased on 01/08/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jimenez Abad Cristian Camilo100 %
Individual · ultimate beneficial owner · since 29/03/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/02/2022· Registered 07/02/2022· I/A 5
- Ceses/DimisionesPublished 14/07/2016· Registered 06/07/2016· I/A 4
- NombramientosPublished 14/07/2016· Registered 06/07/2016· I/A 4
- Declaración de unipersonalidadPublished 29/03/2016· Registered 14/03/2016· I/A 3
- Ceses/DimisionesPublished 29/03/2016· Registered 14/03/2016· I/A 3
- NombramientosPublished 29/03/2016· Registered 14/03/2016· I/A 3
- Ceses/DimisionesPublished 14/08/2012· Registered 01/08/2012· I/A 2
- NombramientosPublished 14/08/2012· Registered 01/08/2012· I/A 2
- Modificaciones estatutariasPublished 14/08/2012· Registered 01/08/2012· I/A 2
- ConstituciónPublished 07/10/2009· Registered 29/09/2009· I/A 1
- NombramientosPublished 07/10/2009· Registered 29/09/2009· I/A 1
Changes
- 29/03/2016Declaración de unipersonalidad
JIMENEZ ABAD CRISTIAN CAMILO
- 14/08/2012Modificaciones estatutarias
Capital · events
- 07/10/2009ConstituciónInitial capital: 3 200,00 €
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)
- 24/05/2022#6977768
EXTRA BAR FILMAR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1518, L 1080, F 203, S 8, H CS 31441, I/A 6 N (16.05.22).
- 14/02/2022#6809473Ceses/Dimisiones
EXTRA BAR FILMAR SL. Ceses/Dimisiones. Adm. Unico: BAYONA MARTINEZ FRANCISCO. Datos registrales. T 1518, L 1080, F 203, S 8, H CS 31441, I/A 5 ( 7.02.22).
- 14/07/2016#3942263Ceses/DimisionesNombramientosCambio de identidad del socio único
EXTRA BAR FILMAR SL. Sociedad unipersonal. Cambio de identidad del socio único: BAYONA MARTINEZ FRANCISCO. Ceses/Dimisiones. Adm. Unico: JIMENEZ ABAD CRISTIAN CAMILO. Nombramientos. Adm. Unico: BAYONA MARTINEZ FRANCISCO. Datos registrales. T 1518, L … - 29/03/2016#3786514Declaración de unipersonalidadCeses/DimisionesNombramientos
EXTRA BAR FILMAR SL. Declaración de unipersonalidad. Socio único: JIMENEZ ABAD CRISTIAN CAMILO. Ceses/Dimisiones. Adm. Unico: RIPOLLES JAIME FRANCISCO. Nombramientos. Adm. Unico: JIMENEZ ABAD CRISTIAN CAMILO. Datos registrales. T 1518, L 1080, F 203,… - 14/08/2012#1859298Ceses/DimisionesNombramientosModificaciones estatutarias
EXTRA BAR FILMAR SL. Ceses/Dimisiones. Adm. Solid.: MIGUEZ FILGUEIRAS FRANCISCO;DOMINGUEZ MARCO LUIS. Nombramientos. Adm. Unico: RIPOLLES JAIME FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a … - 07/10/2009#410732ConstituciónNombramientos
EXTRA BAR FILMAR SL. Constitución. Comienzo de operaciones: 11.09.09. Objeto social: La explotación de negocios de hostelería. Domicilio: C/ ASARAU 18 (CASTELLON DE LA PLANA). Capital: 3.200,00 Euros. Nombramientos. Adm. Solid.: DOMINGUEZ MARCO LUIS;…
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 2009
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 — Hoteles y alojamientos similares — are listed together.