EXTRAVIC CONSORCI ALIMENTARI SL

Hoja M694992· NIF B61812814

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Director :
Dilsa Cifuentes Saavedra Juana

Legal information

Legal information for EXTRAVIC CONSORCI ALIMENTARI SL

NIF
Hoja registral
IRUS1000304001128
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
LocalityMadrid
Phone
Register referenceTomo 39115 · Folio 108 · Hoja M694992
StatusVigente

Activity

EXTRAVIC CONSORCI ALIMENTARI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 17 filings for this company, from 20 January 2015 to 10 February 2023, across 7 distinct types of filing. Its registered share capital is 70 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EXTRAVIC CONSORCI ALI…Dilsa Cifuentes Saavedra JuanaDilsa Cifuentes Saav…ALIMENTACION Y BEBIDAS SAAVEDRA S.LALIMENTACION Y BEBID…AUTHENTIC BUSINESS SLAUTHENTIC BUSINESS SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
EXTRAVIC CONSORCI ALI…Morata Gonzalez JuanMorata Gonzalez JuanJOMAGO VINOS Y TAPAS SOCIEDAD LIMITADAJOMAGO VINOS Y TAPAS…BT&GOODS COMMERCE, SOCIEDAD LIMITADABT&GOODS COMMERCE, S…FISH MAKER CANNED SEAFOOD SLFISH MAKER CANNED SE…PRIME OCEAN SLPRIME OCEAN SL

Beneficial owner (UBO)

Morata Gonzalez Juan100 %

Individual · ultimate beneficial owner · since 02/06/2021

Beneficial owner network map

6 nodes Person Company
EXTRAVIC CONSORCI ALI…Morata Gonzalez JuanMorata Gonzalez JuanJOMAGO VINOS Y TAPAS SOCIEDAD LIMITADAJOMAGO VINOS Y TAPAS…BT&GOODS COMMERCE, SOCIEDAD LIMITADABT&GOODS COMMERCE, S…FISH MAKER CANNED SEAFOOD SLFISH MAKER CANNED SE…PRIME OCEAN SLPRIME OCEAN SL

Registered actos

  1. Ceses/DimisionesPublished 10/02/2023· Registered 03/02/2023· I/A 8
  2. NombramientosPublished 10/02/2023· Registered 03/02/2023· I/A 8
  3. Reducción de capitalPublished 10/02/2023· Registered 03/02/2023· I/A 8
  4. Ampliación de capitalPublished 10/02/2023· Registered 03/02/2023· I/A 8
  5. Cambio de domicilio socialPublished 20/04/2022· Registered 11/04/2022· I/A 7
  6. Ceses/DimisionesPublished 10/08/2021· Registered 03/08/2021· I/A 6
  7. NombramientosPublished 10/08/2021· Registered 03/08/2021· I/A 6
  8. Declaración de unipersonalidadPublished 02/06/2021· Registered 26/05/2021· I/A 5
  9. Ampliación de capitalPublished 02/06/2021· Registered 26/05/2021· I/A 5
  10. NombramientosPublished 22/01/2020· Registered 15/01/2020· I/A 4
  11. Ceses/DimisionesPublished 22/01/2020· Registered 15/01/2020· I/A 3
  12. NombramientosPublished 22/01/2020· Registered 15/01/2020· I/A 3
  13. Cambio de domicilio socialPublished 23/07/2019· Registered 16/07/2019· I/A 2

Changes

  1. 20/04/2022Cambio de domicilio social

    C/ MENORCA 23 - PLANTA BAJA, PUERTA IZQUIERDA (MADRID)

  2. 02/06/2021Declaración de unipersonalidad

    MORATA GONZALEZ JUAN

  3. 23/07/2019Cambio de domicilio social

    C/ VELAZQUEZ 53 2 IZ (MADRID)

Capital · events

  1. 10/02/2023Reducción de capitalAmpliación de capital
    −3 000,00 €
  2. 02/06/2021Ampliación de capital
    Resulting capital: 70 000,00 € (+66 994,94 €)

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. 10/02/2023#7381940
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capital
    EXTRAVIC CONSORCI ALIMENTARI SL. Sociedad unipersonal. Cambio de identidad del socio único: DILSA CIFUENTES SAAVEDRA JUANA. Ceses/Dimisiones. Adm. Unico: MORATA GONZALEZ JUAN. Nombramientos. Adm. Unico: DILSA CIFUENTES SAAVEDRA JUANA. Reducción de ca…
  2. 20/04/2022#6922051
    Cambio de domicilio social
    EXTRAVIC CONSORCI ALIMENTARI SL. Cambio de domicilio social. C/ MENORCA 23 - PLANTA BAJA, PUERTA IZQUIERDA (MADRID). Datos registrales. T 39115 , F 108, S 8, H M 694992, I/A 7 (11.04.22).
  3. 10/08/2021#6563329
    Ceses/DimisionesNombramientos
    EXTRAVIC CONSORCI ALIMENTARI SL. Ceses/Dimisiones. Adm. Unico: ROMERO MORATA RAMON. Nombramientos. Adm. Unico: MORATA GONZALEZ JUAN. Datos registrales. T 39115 , F 107, S 8, H M 694992, I/A 6 ( 3.08.21).
  4. 02/06/2021#6452222
    Declaración de unipersonalidadAmpliación de capital
    EXTRAVIC CONSORCI ALIMENTARI SL. Declaración de unipersonalidad. Socio único: MORATA GONZALEZ JUAN. Ampliación de capital. Capital: 66.994,94 Euros. Resultante Suscrito: 70.000,00 Euros. Datos registrales. T 39115 , F 107, S 8, H M 694992, I/A 5 (26.…
  5. 22/01/2020#5752497
    Nombramientos
    EXTRAVIC CONSORCI ALIMENTARI SL. Nombramientos. Apoderado: MORATA GONZALEZ JUAN. Datos registrales. T 39115 , F 106, S 8, H M 694992, I/A 4 (15.01.20).
  6. 22/01/2020#5752496
    Ceses/DimisionesNombramientos
    EXTRAVIC CONSORCI ALIMENTARI SL. Ceses/Dimisiones. Adm. Unico: MORATA GONZALEZ JUAN. Nombramientos. Adm. Unico: ROMERO MORATA RAMON. Datos registrales. T 39115 , F 106, S 8, H M 694992, I/A 3 (15.01.20).
  7. 23/07/2019#5508075
    Cambio de domicilio social
    EXTRAVIC CONSORCI ALIMENTARI SL. Cambio de domicilio social. C/ VELAZQUEZ 53 2 IZ (MADRID). Datos registrales. T 39115 , F 105, S 8, H M 694992, I/A 2 (16.07.19).

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/ MENORCA 23 - PLANTA BAJA, PUERTA IZQUIERDA (MADRID), 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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector