EXTRASUN SL

Hoja M481535· NIF B85740207

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
06/08/2009
Director :
Chi Suhua

Legal information

Legal information for EXTRASUN SL

NIF
Hoja registral
IRUS1000283976371
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date06/08/2009
LocalityGriñón
Register referenceTomo 26722 · Folio 161 · Hoja M481535
StatusVigente

Activity

EXTRASUN SL is a Sociedad Limitada (SL) with its registered office in Griñón (Madrid). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 6 August 2009. The Spanish commercial register has published 9 filings for this company, from 6 August 2009 to 13 March 2020, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

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

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

  • Chi Suhua
    Administrador Único
    Since 26/03/2012

Former

  • Lin Kang
    Administrador Único
    Ceased on 26/03/2012

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
EXTRASUN SLChi SuhuaChi SuhuaEXTRASTORE SLEXTRASTORE SL

Registered actos

  1. RevocacionesPublished 13/03/2020· Registered 06/03/2020· I/A 6
  2. NombramientosPublished 21/05/2012· Registered 07/05/2012· I/A 5
  3. Ceses/DimisionesPublished 10/04/2012· Registered 26/03/2012· I/A 4
  4. NombramientosPublished 10/04/2012· Registered 26/03/2012· I/A 4
  5. NombramientosPublished 03/01/2011· Registered 22/12/2010· I/A 3
  6. Modificaciones estatutariasPublished 03/01/2011· Registered 22/12/2010· I/A 2
  7. Cambio de domicilio socialPublished 03/01/2011· Registered 22/12/2010· I/A 2
  8. ConstituciónPublished 06/08/2009· Registered 27/07/2009· I/A 1
  9. NombramientosPublished 06/08/2009· Registered 27/07/2009· I/A 1

Changes

  1. 03/01/2011Cambio de domicilio social

    C/ ITALIA 15 (GRIÑON)

  2. 03/01/2011Modificaciones estatutarias

Capital · events

  1. 06/08/2009Constitución
    Initial capital: 5 000,00 €

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. 13/03/2020#5841947
    Revocaciones
    EXTRASUN SL. Revocaciones. Apoderado: HUANG HUA. Datos registrales. T 26722 , F 161, S 8, H M 481535, I/A 6 ( 6.03.20).
  2. 21/05/2012#1731607
    Nombramientos
    EXTRASUN SL. Nombramientos. Apoderado: SHI XIAO LIANG HU. Datos registrales. T 26722 , F 160, S 8, H M 481535, I/A 5 ( 7.05.12).
  3. 10/04/2012#1677868
    Ceses/DimisionesNombramientos
    EXTRASUN SL. Ceses/Dimisiones. Adm. Unico: LIN KANG. Nombramientos. Adm. Unico: CHI SUHUA. Datos registrales. T 26722 , F 160, S 8, H M 481535, I/A 4 (26.03.12).
  4. 03/01/2011#10409807
    Nombramientos
    EXTRASUN SL. Nombramientos. Apoderado: HUANG HUA. Datos registrales. T 26722 , F 160, S 8, H M 481535, I/A 3 (22.12.10).
  5. 03/01/2011#10409806
    Modificaciones estatutariasCambio de domicilio social
    EXTRASUN SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ ITALIA 15 (GRIÑON). Datos registrales. T 26722 , F 160, S 8, H M 481535, I/A 2 (22.12.10).
  6. 06/08/2009#336287
    ConstituciónNombramientos
    EXTRASUN 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, TEXTILE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ITALIA 15 (GRIÑON), Griñón, 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