EXTRABONUS SL
Hoja B489006· NIF B66767302
- Registered address :
- Activity :
- Actividades de diseño especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 004,00 €
- Incorporation :
- 01/08/2016
- Directors :
- Bastida Martinez Benjamin, Verdugo Damunt Joan
Legal information
Legal information for EXTRABONUS SL
Activity
EXTRABONUS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 1 August 2016. The Spanish commercial register has published 3 filings for this company, from 1 August 2016 to 26 November 2024, across 3 distinct types of filing. Its registered share capital is 3 004,00 €.
Economic activity (CNAE)
7410 · Actividades de diseño especializado
Corporate purpose
DISEÑO GRAFICO. COMUNICACION Y MARKETING. DISEÑO DE INTERIORES. ARQUITECTURA Y DIRECCION DE OBRA Y PROYECTOS. DISEÑO INDUSTRIAL E INGENIERIA DE PRODUCTO. CONSULTORIA Y ESTUDIOS DE MERCADO. ETC.
Directors and representatives
Directors
Current
- Bastida Martinez BenjaminSince 20/07/2016Administrador Solidario
- Verdugo Damunt JoanSince 20/07/2016Administrador Solidario
Directors network map
Registered actos
Changes
- 26/11/2024Cambio de domicilio social
CL RAMON TURRO NUM.100-104 P.2 LOCAL 9 (BARCELONA)
Capital · events
- 01/08/2016ConstituciónInitial capital: 3 004,00 €
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)
- 26/11/2024#8362115Cambio de domicilio social
EXTRABONUS SL. Cambio de domicilio social. CL RAMON TURRO NUM.100-104 P.2 LOCAL 9 (BARCELONA). Datos registrales. S 8 , H B 489006, I/A 2 (19.11.24).
- 01/08/2016#3964190ConstituciónNombramientos
EXTRABONUS SL. Constitución. Comienzo de operaciones: 22.04.16. Objeto social: DISEÑO GRAFICO. COMUNICACION Y MARKETING. DISEÑO DE INTERIORES. ARQUITECTURA Y DIRECCION DE OBRA Y PROYECTOS. DISEÑO INDUSTRIAL E INGENIERIA DE PRODUCTO. CONSULTORIA Y EST…
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 2016
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 — Actividades de diseño especializado — are listed together.