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EXTRAVIVANCO SA

Hoja GC6235· NIF B35226422

ActiveLas Palmas
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Vivanco Extramiana Sylvia, Carmen Martinez Socias, Gonzalez Ramentol Eugenio, Velazquez Perera Jose Juan, Pol Outeiro Jose Antonio

Legal information

Legal information for EXTRAVIVANCO SA(R.M. LAS PALMAS)

NIF
Hoja registral
IRUS1000069231563
Legal formSociedad Anónima (SA)
Register referenceTomo 996 · Folio 78 · Hoja GC6235

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Registered actos

  1. NombramientosPublished 12/08/2022· Registered 04/08/2022· I/A 11
  2. Ceses/DimisionesPublished 05/08/2021· Registered 29/07/2021· I/A 10
  3. NombramientosPublished 05/08/2021· Registered 29/07/2021· I/A 10
  4. NombramientosPublished 05/08/2021· Registered 29/07/2021· I/A 9
  5. ReeleccionesPublished 26/09/2013· Registered 18/09/2013· I/A 8
  6. NombramientosPublished 21/02/2012· Registered 10/02/2012· I/A 7

Timeline (BORME)

  1. 12/08/2022#7121017
    Nombramientos
    EXTRAVIVANCO SA(R.M. LAS PALMAS). Nombramientos. Apoderado: VIVANCO DEL RIO BASILIO. Datos registrales. T 996 , F 78, S 8, H GC 6235, I/A 11 ( 4.08.22).
  2. 05/08/2021#6558678
    Ceses/DimisionesNombramientos
    EXTRAVIVANCO SA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: EXTRAMIANA BELTRAN FAUSTINA. Nombramientos. Adm. Unico: VIVANCO EXTRAMIANA SYLVIA. Datos registrales. T 996 , F 78, S 8, H GC 6235, I/A 10 (29.07.21).
  3. 05/08/2021#6558677
    Nombramientos
    EXTRAVIVANCO SA(R.M. LAS PALMAS). Nombramientos. Adm. Unico: EXTRAMIANA BELTRAN FAUSTINA. Datos registrales. T 996 , F 78, S 8, H GC 6235, I/A 9 (29.07.21).
  4. 26/09/2013#2465210
    Reelecciones
    EXTRAVIVANCO SA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: EXTRAMIANA BELTRAN FAUSTINA. Datos registrales. T 996 , F 78, S 8, H GC 6235, I/A 8 (18.09.13).
  5. 21/02/2012#1603932
    Nombramientos
    EXTRAVIVANCO SA(R.M. LAS PALMAS). Nombramientos. Apoderado: VIVANCO DEL RIO BASILIO. Datos registrales. T 996 , F 77, S 8, H GC 6235, I/A 7 (10.02.12).

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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