EXTRAORDINARY MOTORS GROUP SL

Hoja M517189· NIF B86174067

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
576 612,00 €
Incorporation :
26/04/2011
Director :
Diez Ruza Carlos

Legal information

Legal information for EXTRAORDINARY MOTORS GROUP SL

NIF
Hoja registral
IRUS1000286824362
Legal formSociedad Limitada (SL)
Share capital576 612,00 €
Incorporation date26/04/2011
LocalityMadrid
Register referenceTomo 28721 · Folio 177 · Hoja M517189
StatusVigente

Activity

EXTRAORDINARY MOTORS GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 26 April 2011. The Spanish commercial register has published 5 filings for this company, from 26 April 2011 to 24 May 2011, across 4 distinct types of filing. Its registered share capital is 576 612,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

IMPORTACION, EXPORTACION, COMPRAVENTA Y DISTRIBUCION DE VEHICULOS CLASICOSY MODERNOS. ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION EN GENERAL Y ENAJENACION DE VALORES MOBILIARIOS...

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
EXTRAORDINARY MOTORS …Diez Ruza CarlosDiez Ruza CarlosPHARMEXX INTERNATIONAL SPAIN SLPHARMEXX INTERNATION…LABORATORIOS DOCTA SLLABORATORIOS DOCTA SLLABORATORIOS FARMACEUTICOS ARABIS SLLABORATORIOS FARMACE…TREVENT HEDGE SLTREVENT HEDGE SLICON OUTSOURCING, CONSULTING & SERVICES SLICON OUTSOURCING, CO…UCARE DIGITAL HEALTH SLUCARE DIGITAL HEALTH…I-KONEKT SERVICIOS MULTICANAL SLI-KONEKT SERVICIOS M…DIGITAL4HEALTH WORLDWIDE SLDIGITAL4HEALTH WORLD…AVANZIA PHARMACEUTICAL SPAIN SLAVANZIA PHARMACEUTIC…ORBYX CAPITAL INVESTMENTS SLORBYX CAPITAL INVEST…AVANZIA PHARMACEUTICAL SPAIN HOLDING SLAVANZIA PHARMACEUTIC…

Registered actos

  1. Ceses/DimisionesPublished 24/05/2011· Registered 12/05/2011· I/A 2
  2. NombramientosPublished 24/05/2011· Registered 12/05/2011· I/A 2
  3. Modificaciones estatutariasPublished 24/05/2011· Registered 12/05/2011· I/A 2
  4. ConstituciónPublished 26/04/2011· Registered 12/04/2011· I/A 1
  5. NombramientosPublished 26/04/2011· Registered 12/04/2011· I/A 1

Changes

  1. 24/05/2011Modificaciones estatutarias

Capital · events

  1. 26/04/2011Constitución
    Initial capital: 576 612,00 €

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. 24/05/2011#1225939
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXTRAORDINARY MOTORS GROUP SL. Ceses/Dimisiones. Consejero: DIEZ RUZA CARLOS. Presidente: DIEZ RUZA CARLOS. Consejero: YARTO FERRANDEZ FRANCISCO ASIS. Vicepresid.: YARTO FERRANDEZ FRANCISCO ASIS. Consejero: FERREIRA VILLANOVA JORGE. Secretario: FERRE…
  2. 26/04/2011#1186117
    ConstituciónNombramientos
    EXTRAORDINARY MOTORS GROUP SL. Constitución. Comienzo de operaciones: 17.03.11. Objeto social: IMPORTACION, EXPORTACION, COMPRAVENTA Y DISTRIBUCION DE VEHICULOS CLASICOSY MODERNOS. ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION EN GENERAL Y ENAJENA…

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 2011

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 addressPASEO DE LA CASTELLANA 259C 18 (MADRID), Madrid
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector