EXTRAGASTRO SOCIEDAD LIMITADA

Hoja IL10979· NIF B76196203

Struck off · 30/01/2025Las Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/08/2014

Legal information

Legal information for EXTRAGASTRO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219473374
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/08/2014
Register referenceTomo 458 · Folio 195 · Hoja IL10979
StatusLiquidada

Activity

EXTRAGASTRO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 28 August 2014. The Spanish commercial register has published 8 filings for this company, from 28 August 2014 to 30 January 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

56º. Servicios de comidas y bebidas. 5610.- Restaurantes y puestos de comidas. 562º. Provisión de comidas preparadas para eventos y otros servicios de comidas. 5621.- Provisión de comidas preparadas para eventos. 5629.- Otros servicios de comidas. 563º.- Establecimientos de bebidas. 4630.- Estableci.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 30/01/2025· Registered 23/01/2025· I/A 3
  2. NombramientosPublished 30/01/2025· Registered 23/01/2025· I/A 3
  3. DisoluciónPublished 30/01/2025· Registered 23/01/2025· I/A 3
  4. ExtinciónPublished 30/01/2025· Registered 23/01/2025· I/A 3
  5. Ceses/DimisionesPublished 09/02/2021· Registered 02/02/2021· I/A 2
  6. NombramientosPublished 09/02/2021· Registered 02/02/2021· I/A 2
  7. ConstituciónPublished 28/08/2014· Registered 20/08/2014· I/A 1
  8. NombramientosPublished 28/08/2014· Registered 20/08/2014· I/A 1

Changes

  1. 30/01/2025Disolución
  2. 30/01/2025Extinción

Capital · events

  1. 28/08/2014Constitución
    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#8464867
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EXTRAGASTRO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. LiquiSoli: DOGLIONI MAJER BALDUZZI CARLO EUGENIO;BALDUZZI EVA BRUNA;GARCIA SALAS JOSE MANUEL. Adm. Solid.: BALDUZZI EVA BRUNA;DOGLIONI MAJER BALDUZZI CARLO EUGENIO;GARCIA SALAS…
  2. 09/02/2021#6248808
    Ceses/DimisionesNombramientos
    EXTRAGASTRO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: MAJER LIVIO DOGLIONI;GARCIA SALAS JOSE MANUEL. Nombramientos. Adm. Solid.: DOGLIONI MAJER BALDUZZI CARLO EUGENIO;BALDUZZI EVA BRUNA;GARCIA SALAS JOSE MANUEL. Datos…
  3. 28/08/2014#2949121
    ConstituciónNombramientos
    EXTRAGASTRO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 11.07.14. Objeto social: 56º. Servicios de comidas y bebidas. 5610.- Restaurantes y puestos de comidas. 562º. Provisión de comidas preparadas para eventos …

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 2014

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/ PUEBLO MARINERO, S/N - LOCAL 2, Las Palmas

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province