EXTRAPOLYMERS S.L

Hoja BA26304· NIF B06673602

VigenteBadajoz
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Share capital :
12 500,00 €
Incorporation :
26/02/2015
Directors :
Fernandez Garcia Antonio, Paloma Cruz Guerrero, Coelho De Lemos Carlos-Jorge

Legal information

Legal information for EXTRAPOLYMERS S.L

NIF
Hoja registral
IRUS1000181478668
Share capital12 500,00 €
Incorporation date26/02/2015
Register referenceTomo 607 · Folio 198 · Hoja BA26304
StatusVigente

Activity

EXTRAPOLYMERS S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 26 February 2015. The Spanish commercial register has published 7 filings for this company, from 26 February 2015 to 14 June 2023, across 5 distinct types of filing. Its registered share capital is 12 500,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La intermediación de comercio, compra, venta, trading, importación, exportación y comercio global de plásticos, vino, aceite, maquinaria y productos agroalimentarios y sus derivados. CNAE: 4619.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
EXTRAPOLYMERS S.LFernandez Garcia AntonioFernandez Garcia Ant…Coelho De Lemos Carlos-JorgeCoelho De Lemos Carl…Cruz Guerrero PalomaCruz Guerrero PalomaKUCCAS TRADING SLKUCCAS TRADING SLILEX GREEN S.LILEX GREEN S.L

Registered actos

  1. Ceses/DimisionesPublished 14/06/2023· Registered 07/06/2023· I/A 3
  2. NombramientosPublished 14/06/2023· Registered 07/06/2023· I/A 3
  3. Modificaciones estatutariasPublished 14/06/2023· Registered 07/06/2023· I/A 3
  4. Cambio de domicilio socialPublished 14/06/2023· Registered 07/06/2023· I/A 3
  5. NombramientosPublished 26/02/2015· Registered 19/02/2015· I/A 2
  6. ConstituciónPublished 26/02/2015· Registered 19/02/2015· I/A 1
  7. NombramientosPublished 26/02/2015· Registered 19/02/2015· I/A 1

Changes

  1. 14/06/2023Cambio de domicilio social

    C/ MERIDA, 6 2º B 06200 (ALMENDRALEJO)

  2. 14/06/2023Modificaciones estatutarias

Capital · events

  1. 26/02/2015Constitución
    Initial capital: 12 500,00 €

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. 14/06/2023#7578283
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EXTRAPOLYMERS S.L. Ceses/Dimisiones. Adm. Unico: CARLOS-JORGE COELHO DE LEMOS. Nombramientos. Adm. Solid.: ANTONIO FERNANDEZ GARCIA;PALOMA CRUZ GUERRERO. Modificaciones estatutarias. Artículo de los Estatutos : 5. Domicilio. Otros conceptos: Cambio d…
  2. 26/02/2015#3210379
    Nombramientos
    EXTRAPOLYMERS S.L. Nombramientos. Apoderado: FERNANDEZ GARCIA ANTONIO. Datos registrales. T 607 , F 197, S 8, H BA 26304, I/A 2 (19.02.15).
  3. 26/02/2015#3210378
    ConstituciónNombramientos
    EXTRAPOLYMERS S.L. Constitución. Comienzo de operaciones: 19.01.15. Objeto social: La intermediación de comercio, compra, venta, trading, importación, exportación y comercio global de plásticos, vino, aceite, maquinaria y productos agroalimentarios y…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2015

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

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/ MERIDA, 6 2º B 06200 (ALMENDRALEJO), Badajoz
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector