EXTRASPECTIVE S.L

Hoja B559454· NIF B42853713

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
10/03/2021
Director :
Graham Keating
Former name :
TREGAL SOLUTIONS S.L

Legal information

Legal information for EXTRASPECTIVE S.L

NIF
Hoja registral
IRUS1000385197894
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date10/03/2021
Register referenceTomo 47690 · Folio 80 · Hoja B559454
Former names
TREGAL SOLUTIONS S.L2021-03-10 → 2021-06-25
StatusVigente

Activity

EXTRASPECTIVE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 10 March 2021. The Spanish commercial register has published 7 filings for this company, from 10 March 2021 to 25 June 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE OTRAS ENTIDADES. LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, GESTION, ANALISIS Y SUPERVISION DE PROYECTOS EMPRESARIALES ESPECIALIZADOS EN LAS...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EXTRASPECTIVE S.LGraham KeatingGraham KeatingGALAHAD INVESTMENTS S.LGALAHAD INVESTMENTS …BIRDVIEW S.LBIRDVIEW S.L

Registered actos

  1. RevocacionesPublished 25/06/2021· Registered 17/06/2021· I/A 2
  2. NombramientosPublished 25/06/2021· Registered 17/06/2021· I/A 2
  3. Cambio de denominación socialPublished 25/06/2021· Registered 17/06/2021· I/A 2
  4. Cambio de objeto socialPublished 25/06/2021· Registered 17/06/2021· I/A 2
  5. ConstituciónPublished 10/03/2021· Registered 02/03/2021· I/A 1
  6. NombramientosPublished 10/03/2021· Registered 02/03/2021· I/A 1

Changes

  1. 25/06/2021Cambio de denominación social

    TREGAL SOLUTIONS S.L→EXTRASPECTIVE S.L

  2. 25/06/2021Cambio de objeto social

    LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE OTRAS ENTIDADES. LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, GESTION, ANALISIS Y SUPERVISION DE PROYECTOS EMPRESARIALES ESPECIALIZADOS EN LAS...

Capital · events

  1. 10/03/2021Constitución
    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. 25/06/2021#6496486
    EXTRASPECTIVE S.L. Otros conceptos: DECLARACION DE LA PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Datos registrales. T 47690 , F 80, S 8, H B 559454, I/A 3 (17.06.21).
  2. 25/06/2021#6496453

    Company name: TREGAL SOLUTIONS S.L

    RevocacionesNombramientosCambio de denominación socialCambio de objeto social
    TREGAL SOLUTIONS S.L. Revocaciones. ADM.UNICO: BDO SERVICIOS CORPORATIVOS SLP. REPR.143 RRM: AZORIN MERSEGUER JOSE ENRIQUE. Nombramientos. ADM.UNICO: GRAHAM KEATING. Cambio de denominación social. EXTRASPECTIVE S.L. Cambio de objeto social. LA GESTIO…
  3. 10/03/2021#6299568

    Company name: TREGAL SOLUTIONS S.L

    ConstituciónNombramientos
    TREGAL SOLUTIONS S.L. Constitución. Comienzo de operaciones: 8.02.21. Objeto social: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE OTRAS ENTIDADES. LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, GESTION, ANALISIS Y SUP…

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 2021

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 addressCL SANT ELIES, 29-35, 5-B (BARCELONA), Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector