EXTRASTAR SL

Hoja M315633· NIF B83442970

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Director :
Xie Huajun

Legal information

Legal information for EXTRASTAR SL

NIF
Hoja registral
IRUS1000269465481
Legal formSociedad Limitada (SL)
LocalityFuenlabrada
Phone
Register referenceTomo 18224 · Folio 142 · Hoja M315633
StatusVigente

Activity

EXTRASTAR SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 5 filings for this company, from 15 February 2011 to 12 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EXTRASTAR SLXie HuajunXie HuajunPRISM SHOP SLPRISM SHOP SLEXTRASTAR ELECTRO SLEXTRASTAR ELECTRO SL

Registered actos

  1. Cambio de domicilio socialPublished 12/07/2024· Registered 05/07/2024· I/A 10
  2. Ampliacion del objeto socialPublished 14/02/2014· Registered 07/02/2014· I/A 9
  3. Ceses/DimisionesPublished 29/07/2013· Registered 19/07/2013· I/A 8
  4. NombramientosPublished 29/07/2013· Registered 19/07/2013· I/A 8
  5. Cambio de domicilio socialPublished 15/02/2011· Registered 03/02/2011· I/A 7

Changes

  1. 12/07/2024Cambio de domicilio social

    C/ POTASIO 6 (FUENLABRADA)

  2. 14/02/2014Ampliación del objeto social

    - La fabricación, exportación, importación, compra y venta de todo tipo de material eléctrico, informático e iluminación, así como su fabricación. - La fabricación, compraventa, importación-exportación de pilas, bateríasy acumuladores de energía móvil así como los aparatosy utensilios en los que es.

  3. 15/02/2011Cambio de domicilio social

    C/ GRAN BRETAÑA 17 (GRIÑON)

Timeline (BORME)

  1. 12/07/2024#8167645
    Cambio de domicilio social
    EXTRASTAR SL. Cambio de domicilio social. C/ POTASIO 6 (FUENLABRADA). Datos registrales. S 8 , H M 315633, I/A 10 ( 5.07.24).
  2. 14/02/2014#2670640
    Ampliacion del objeto social
    EXTRASTAR SL. Ampliacion del objeto social. - La fabricación, exportación, importación, compra y venta de todo tipo de material eléctrico, informático e iluminación, así como su fabricación. - La fabricación, compraventa, importación-exportación de p…
  3. 29/07/2013#2389935
    Ceses/DimisionesNombramientos
    EXTRASTAR SL. Ceses/Dimisiones. Adm. Unico: SHI XIAO LIANG HU. Nombramientos. Adm. Unico: XIE HUAJUN. Datos registrales. T 18224 , F 142, S 8, H M 315633, I/A 8 (19.07.13).
  4. 15/02/2011#1073251
    Cambio de domicilio social
    EXTRASTAR SL. Cambio de domicilio social. C/ GRAN BRETAÑA 17 (GRIÑON). Datos registrales. T 18224 , F 142, S 8, H M 315633, I/A 7 ( 3.02.11).

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

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 addressC/ POTASIO 6 (FUENLABRADA), Fuenlabrada, 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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector