EXTRASTAR ELECTRO SL
Hoja M481536· NIF B85740199
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 06/08/2009
- Director :
- Xie Huajun
Legal information
Legal information for EXTRASTAR ELECTRO SL
Activity
EXTRASTAR ELECTRO SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 6 August 2009. The Spanish commercial register has published 6 filings for this company, from 6 August 2009 to 2 July 2024, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.
Economic activity (CNAE)
4689
Corporate purpose
LA VENTA AL MAYOR Y AL MENOR DE PRODUCTOS INDUSTRIALES Y ARTESANALES, TALES COMO PRODUCTOS ALIMENTICIOS, PRODUCTOS PARA EL HOGAR, MENAJE, FERRETERIA,REGALO, TABACOS, TEXTILES, CONFECCION, CALZADO, CUERO, PERFUMERIA, JUGUETES, LIBROS, PUBLICACIONES PERIODICAS EN CUALQUIER TIPO DE SOPORTE, JOYERIA, R.
Directors and representatives
Directors
Current
- Xie HuajunSince 27/07/2009Administrador Único
Authorised representatives
Current
- Huang HuaSince 22/12/2010Apoderado
Directors network map
Registered actos
Changes
- 02/07/2024Cambio de domicilio social
C/ POTASIO 6 (FUENLABRADA)
- 03/01/2011Cambio de domicilio social
C/ ITALIA 13 (GRIÑON)
- 03/01/2011Modificaciones estatutarias
Capital · events
- 06/08/2009ConstituciónInitial capital: 50 000,00 €
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)
- 02/07/2024#8151524Cambio de domicilio social
EXTRASTAR ELECTRO SL. Cambio de domicilio social. C/ POTASIO 6 (FUENLABRADA). Datos registrales. S 8 , H M 481536, I/A 4 (25.06.24).
- 03/01/2011#10409751Nombramientos
EXTRASTAR ELECTRO SL. Nombramientos. Apoderado: HUANG HUA. Datos registrales. T 26722 , F 170, S 8, H M 481536, I/A 3 (22.12.10).
- 03/01/2011#10409750Modificaciones estatutariasCambio de domicilio social
EXTRASTAR ELECTRO SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ ITALIA 13 (GRIÑON). Datos registrales. T 26722 , F 170, S 8, H M 481536, I/A 2 (22.12.10).
- 06/08/2009#336302ConstituciónNombramientos
EXTRASTAR ELECTRO SL. Constitución. Comienzo de operaciones: 19.06.09. Objeto social: LA VENTA AL MAYOR Y AL MENOR DE PRODUCTOS INDUSTRIALES Y ARTESANALES, TALES COMO PRODUCTOS ALIMENTICIOS, PRODUCTOS PARA EL HOGAR, MENAJE, FERRETERIA,REGALO, TABACOS…
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 2009
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
Spanish companies in the same line of business — CNAE 4689 — are listed together.