EXTRA EL ANDALUS 2020 SL

Hoja MA156439· NIF B01694876

VigenteMálaga
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/07/2020
Director :
Francois Thomas Dominique

Legal information

Legal information for EXTRA EL ANDALUS 2020 SL

NIF
Hoja registral
IRUS1000047416247
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/07/2020
LocalityBenalmádena
Register referenceTomo 5954 · Folio 125 · Hoja MA156439
StatusVigente

Activity

EXTRA EL ANDALUS 2020 SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). It was incorporated on 29 July 2020. The Spanish commercial register has published 7 filings for this company, from 29 July 2020 to 30 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Corporate purpose

La fabricación de pan, de todas clases de pan y panes especiales, y productos de bollería, pastelería, confitería, repostería, de obleas y barquillos, caramelos, dulces, turrones, hojaldres, pastas, conservas en dulce, galletas, cacao, chocolate, sus derivados y sucedáneos, productos lácteos, y miel.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
EXTRA EL ANDALUS 2020…Francois Thomas DominiqueFrancois Thomas Domi…CONFINES DE LA TIERRA VIAJES SLCONFINES DE LA TIERR…BEN BROWNIE 2018 SLBEN BROWNIE 2018 SL

Cap table · shareholdings

  • El Omari Fouad100 %

    Individual · since 29/07/2020 · socio único (BORME)

Shareholders network map

5 nodes Person Company
EXTRA EL ANDALUS 2020…El Omari FouadEl Omari FouadPAN PLANO SLPAN PLANO SLEXTRA COSTA DEL SOL SLEXTRA COSTA DEL SOL …BEN BROWNIE 2018 SLBEN BROWNIE 2018 SL

Beneficial owner (UBO)

El Omari Fouad100 %

Individual · ultimate beneficial owner · since 29/07/2020

Beneficial owner network map

5 nodes Person Company
EXTRA EL ANDALUS 2020…El Omari FouadEl Omari FouadPAN PLANO SLPAN PLANO SLEXTRA COSTA DEL SOL SLEXTRA COSTA DEL SOL …BEN BROWNIE 2018 SLBEN BROWNIE 2018 SL

Registered actos

  1. NombramientosPublished 30/01/2025· Registered 23/01/2025· I/A 4
  2. Ceses/DimisionesPublished 22/01/2025· Registered 15/01/2025· I/A 3
  3. NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 3
  4. NombramientosPublished 29/07/2020· Registered 22/07/2020· I/A 2
  5. ConstituciónPublished 29/07/2020· Registered 22/07/2020· I/A 1
  6. Declaración de unipersonalidadPublished 29/07/2020· Registered 22/07/2020· I/A 1
  7. NombramientosPublished 29/07/2020· Registered 22/07/2020· I/A 1

Changes

  1. 29/07/2020Declaración de unipersonalidad

    EL OMARI FOUAD

Capital · events

  1. 29/07/2020Constitución
    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. 30/01/2025#8464484
    Nombramientos
    EXTRA EL ANDALUS 2020 SL. Nombramientos. Apoderado: BOUSKOUM HAKECH MOHAMED. Datos registrales. S 8 , H MA156439, I/A 4 (23.01.25).
  2. 22/01/2025#8448249
    Ceses/DimisionesNombramientos
    EXTRA EL ANDALUS 2020 SL. Ceses/Dimisiones. Adm. Unico: EL OMARI FOUAD. Nombramientos. Adm. Unico: FRANCOIS THOMAS DOMINIQUE. Datos registrales. S 8 , H MA156439, I/A 3 (15.01.25).
  3. 29/07/2020#5971498
    Nombramientos
    EXTRA EL ANDALUS 2020 SL. Nombramientos. Apo.Sol.: BALLAHSAN JAOUAD. Datos registrales. T 5954, L 4861, F 125, S 8, H MA156439, I/A 2 (22.07.20).
  4. 29/07/2020#5971497
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXTRA EL ANDALUS 2020 SL. Constitución. Comienzo de operaciones: 1.07.20. Objeto social: La fabricación de pan, de todas clases de pan y panes especiales, y productos de bollería, pastelería, confitería, repostería, de obleas y barquillos, caramelos,…

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 2020

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/ ARMONIA 2 - URBANIZACION RANCHO DOMINGO 24 (BENALMADENA), Benalmádena, Málaga
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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.

Prospect this sectorAll companies in this sector