EXTRAELECTRO SL

Hoja ZA8269· NIF B49299407

VigenteZamora
Registered address :
Activity :
Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
03/05/2018
Director :
Vega Lucas Pedro Pablo

Legal information

Legal information for EXTRAELECTRO SL

NIF
Hoja registral
IRUS1000189496910
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date03/05/2018
LocalityZamora
Register referenceTomo 284 · Folio 173 · Hoja ZA8269
StatusVigente

Activity

EXTRAELECTRO SL is a Sociedad Limitada (SL) with its registered office in Zamora (Castilla y León). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). It was incorporated on 3 May 2018. The Spanish commercial register has published 5 filings for this company, from 31 May 2018 to 21 December 2023, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados

Corporate purpose

Comercio al por mayor y al por menor de aparatos electrodomésticos, muebles, alfombras, aparatos de iluminación, y artículos de uso doméstico. Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Venta de automóviles y vehículos de motor ligeros. Comercio al por mayor d.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
EXTRAELECTRO SLVega Lucas Pedro PabloVega Lucas Pedro Pab…VEGA LUCAS SLVEGA LUCAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXTRAELECTRO SLVega Lucas Pedro PabloVega Lucas Pedro Pab…

Beneficial owner (UBO)

Vega Lucas Pedro Pablo100 %

Individual · ultimate beneficial owner · since 31/05/2018

Beneficial owner network map

2 nodes Person Company
EXTRAELECTRO SLVega Lucas Pedro PabloVega Lucas Pedro Pab…

Registered actos

  1. ConstituciónPublished 31/05/2018· Registered 24/05/2018· I/A 1
  2. NombramientosPublished 31/05/2018· Registered 24/05/2018· I/A 1

Changes

  1. 31/05/2018Declaración de unipersonalidad

    VEGA LUCAS PEDRO PABLO

Capital · events

  1. 31/05/2018Constitución
    Initial capital: 12 000,00 €

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. 21/12/2023#7852953
    Cierre provisional hoja registral
    EXTRAELECTRO SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 284 , F 173, S 8, H ZA 8269, I/A 1 M ( 7.12.23).
  2. 20/07/2023#7638780
    Cierre provisional hoja registral
    EXTRAELECTRO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 284 , F 173, S 8, H ZA 8269, I/A 1 A (10.07.23).
  3. 31/05/2018#4905490
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXTRAELECTRO SL. Constitución. Comienzo de operaciones: 3.05.18. Objeto social: Comercio al por mayor y al por menor de aparatos electrodomésticos, muebles, alfombras, aparatos de iluminación, y artículos de uso doméstico. Comercio al por mayor de ma…

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 2018

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/ SAN TORCUATO 32 1 B (ZAMORA), Zamora
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 — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.