EXTRADAT SL

Hoja B401616· NIF B65413635

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
33 600,00 €
Incorporation :
26/10/2010
Director :
Mallart Ortega Jose Maria

Legal information

Legal information for EXTRADAT SL

NIF
Hoja registral
IRUS1000364429873
Legal formSociedad Limitada (SL)
Share capital33 600,00 €
Incorporation date26/10/2010
LocalityBarcelona
Phone
Register referenceTomo 42144 · Folio 21 · Hoja B401616
StatusVigente

Activity

EXTRADAT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 October 2010. The Spanish commercial register has published 12 filings for this company, from 26 October 2010 to 4 March 2021, across 6 distinct types of filing. Its registered share capital is 33 600,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

COMERCIALIZACION Y LA PRESTACION DE SERVICIOS DE ASESORIA,CONSULTORIA,AUDITORIA Y FORMACION ESPECIALIZADA EN PROTECCION DE DATOS Y SERVICIOS DE SEGURIDAD INFORMATICA Y COMERCIO ELECTRONICO, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
EXTRADAT SLMallart Ortega Jose MariaMallart Ortega Jose …

Registered actos

  1. RevocacionesPublished 04/03/2021· Registered 25/02/2021· I/A 6
  2. NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 6
  3. Cambio de domicilio socialPublished 04/03/2021· Registered 25/02/2021· I/A 6
  4. DisoluciónPublished 04/03/2021· Registered 25/02/2021· I/A 6
  5. Cambio de domicilio socialPublished 15/01/2021· Registered 31/12/2020· I/A 5
  6. RevocacionesPublished 17/11/2020· Registered 06/11/2020· I/A 4
  7. NombramientosPublished 05/05/2016· Registered 26/04/2016· I/A 3
  8. RevocacionesPublished 25/04/2016· Registered 15/04/2016· I/A 2
  9. NombramientosPublished 25/04/2016· Registered 15/04/2016· I/A 2
  10. Ampliación de capitalPublished 25/04/2016· Registered 15/04/2016· I/A 2
  11. ConstituciónPublished 26/10/2010· Registered 15/10/2010· I/A 1
  12. NombramientosPublished 26/10/2010· Registered 15/10/2010· I/A 1

Changes

  1. 04/03/2021Cambio de domicilio social

    RB CATALUNYA NUM.91-93 P.9 PTA.4 (BARCELONA)

  2. 04/03/2021Disolución
  3. 15/01/2021Cambio de domicilio social

    CL MALLORCA NUM.1-23 P.2 DESPACHO 7-B (BARCELONA)

Capital · events

  1. 25/04/2016Ampliación de capital
    Resulting capital: 33 600,00 € (+30 500,00 €)
  2. 26/10/2010Constitución
    Initial capital: 3 100,00 €

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. 04/03/2021#6290094
    RevocacionesNombramientosCambio de domicilio socialDisolución
    EXTRADAT SL. Revocaciones. ADM.UNICO: MALLART ORTEGO JOSE MARIA. Nombramientos. LIQUIDADOR: MALLART ORTEGA JOSE MARIA. Cambio de domicilio social. RB CATALUNYA NUM.91-93 P.9 PTA.4 (BARCELONA). Disolución. Voluntaria. Datos registrales. T 42144 , F 21…
  2. 15/01/2021#6202884
    Cambio de domicilio social
    EXTRADAT SL. Cambio de domicilio social. CL MALLORCA NUM.1-23 P.2 DESPACHO 7-B (BARCELONA). Datos registrales. T 42144 , F 20, S 8, H B 401616, I/A 5 (31.12.20).
  3. 17/11/2020#6122008
    Revocaciones
    EXTRADAT SL. Revocaciones. APODERAD.SOL: RUBIO GUTIERREZ MONICA. Datos registrales. T 42144 , F 20, S 8, H B 401616, I/A 4 ( 6.11.20).
  4. 05/05/2016#3841254
    Nombramientos
    EXTRADAT SL. Nombramientos. APODERAD.SOL: RUBIO GUTIERREZ MONICA. Datos registrales. T 42144 , F 20, S 8, H B 401616, I/A 3 (26.04.16).
  5. 25/04/2016#3826780
    RevocacionesNombramientosAmpliación de capital
    EXTRADAT SL. Revocaciones. ADM.UNICO: RUBIO GUTIERREZ MONICA. Nombramientos. ADM.UNICO: MALLART ORTEGO JOSE MARIA. Ampliación de capital. Capital: 30.500,00 Euros. Resultante Suscrito: 33.600,00 Euros. Datos registrales. T 42144 , F 19, S 8, H B 4016…
  6. 26/10/2010#920778
    ConstituciónNombramientos
    EXTRADAT SL. Constitución. Comienzo de operaciones: 23.09.10. Objeto social: COMERCIALIZACION Y LA PRESTACION DE SERVICIOS DE ASESORIA,CONSULTORIA,AUDITORIA Y FORMACION ESPECIALIZADA EN PROTECCION DE DATOS Y SERVICIOS DE SEGURIDAD INFORMATICA Y COMER…

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 2010

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 addressRB CATALUNYA NUM.91-93 P.9 PTA.4 (BARCELONA), Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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