EXTRAMUNDI XESTION SL
Hoja SC50019
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 15/03/2019
- Director :
- Lopez Seijas Amancio
Legal information
Legal information for EXTRAMUNDI XESTION SL
Activity
EXTRAMUNDI XESTION SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 15 March 2019. The Spanish commercial register has published 6 filings for this company, from 15 March 2019 to 16 November 2022, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
a.- La compraventa, construcción y explotación, ya sea mediante la explotación directa de los negocios, arrendamiento o subarriendo en cualquier forma, de toda clase de terrenos, solares, inmuebles, fincas rústicas y urbanas. b.- La promoción y/o explotación de cualquier actividad de hostelería o re.
Directors and representatives
Directors
Current
- Lopez Seijas AmancioSince 08/11/2022Administrador Único
Former
- De Abel Vilela Fernando AdolfoCeased on 08/11/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Abel Vilela Fernando Adolfo100 %
Individual · ultimate beneficial owner · since 15/03/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/11/2022· Registered 08/11/2022· I/A 2
- NombramientosPublished 16/11/2022· Registered 08/11/2022· I/A 2
- ConstituciónPublished 15/03/2019· Registered 08/03/2019· I/A 1
- Declaración de unipersonalidadPublished 15/03/2019· Registered 08/03/2019· I/A 1
- NombramientosPublished 15/03/2019· Registered 08/03/2019· I/A 1
Capital · events
- 15/03/2019ConstituciónInitial capital: 3 010,00 €
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)
- 16/11/2022#7242986Ceses/DimisionesNombramientosCambio de identidad del socio único
EXTRAMUNDI XESTION SL(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: TANDEM APARTMENTS SL. Ceses/Dimisiones. Adm. Unico: DE ABEL VILELA FERNANDO ADOLFO. Nombramientos. Adm. Unico: LOPEZ SEIJAS AMANCIO. Datos … - 15/03/2019#5308991ConstituciónDeclaración de unipersonalidadNombramientos
EXTRAMUNDI XESTION SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 5.03.19. Objeto social: a.- La compraventa, construcción y explotación, ya sea mediante la explotación directa de los negocios, arrendamiento o subarriendo en …
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 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.