EXTRAYSE SL

Hoja B34045· NIF B60001047

VigenteBarcelona
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Share capital :
99 000,00 €
Director :
Valldeperas Fornieles Elena

Legal information

Legal information for EXTRAYSE SL

NIF
Hoja registral
IRUS1000329970483
Legal formSociedad Limitada (SL)
Share capital99 000,00 €
LocalityRubí
Phone
Register referenceTomo 22274 · Folio 71 · Hoja B34045
StatusVigente

Activity

EXTRAYSE SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 12 filings for this company, from 4 April 2011 to 9 March 2017, across 5 distinct types of filing. Its registered share capital is 99 000,00 €.

Economic activity (CNAE)

4312 · Preparación de terrenos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
EXTRAYSE SLValldeperas Fornieles ElenaValldeperas Forniele…

Registered actos

  1. NombramientosPublished 09/03/2017· Registered 01/03/2017· I/A 10
  2. RevocacionesPublished 16/12/2016· Registered 07/12/2016· I/A 9
  3. NombramientosPublished 16/12/2016· Registered 07/12/2016· I/A 9
  4. Reducción de capitalPublished 16/12/2016· Registered 07/12/2016· I/A 9
  5. RevocacionesPublished 26/06/2014· Registered 18/06/2014· I/A 8
  6. Ampliación de capitalPublished 24/09/2012· Registered 14/09/2012· I/A 7
  7. NombramientosPublished 04/09/2012· Registered 23/08/2012· I/A 6
  8. RevocacionesPublished 10/02/2012· Registered 31/01/2012· I/A 5
  9. NombramientosPublished 10/02/2012· Registered 31/01/2012· I/A 5
  10. RevocacionesPublished 04/04/2011· Registered 22/03/2011· I/A 4
  11. NombramientosPublished 04/04/2011· Registered 22/03/2011· I/A 4
  12. Modificaciones estatutariasPublished 04/04/2011· Registered 22/03/2011· I/A 4

Changes

  1. 04/04/2011Modificaciones estatutarias

Capital · events

  1. 16/12/2016Reducción de capital
    Resulting capital: 99 000,00 €
  2. 24/09/2012Ampliación de capital
    Resulting capital: 180 000,00 € (+149 949,39 €)

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. 09/03/2017#4281908
    Nombramientos
    EXTRAYSE SL. Nombramientos. APODERAD.SOL: VALLDEPERAS FORNIELES JORGE. Datos registrales. T 22274 , F 71, S 8, H B 34045, I/A 10 ( 1.03.17).
  2. 16/12/2016#4157272
    RevocacionesNombramientosReducción de capital
    EXTRAYSE SL. Revocaciones. ADM.UNICO: RUBIO JARIEGO JOSE ANTONIO. Nombramientos. ADM.UNICO: VALLDEPERAS FORNIELES ELENA. Reducción de capital. Importe reducción: 81.000,00 Euros. Resultante Suscrito: 99.000,00 Euros. Datos registrales. T 22274 , F 70…
  3. 26/06/2014#2865016
    Revocaciones
    EXTRAYSE SL. Revocaciones. APODERADO: MANZANO GONZALEZ JOSE LUIS. Datos registrales. T 22274 , F 70, S 8, H B 34045, I/A 8 (18.06.14).
  4. 24/09/2012#1905312
    Ampliación de capital
    EXTRAYSE SL. Ampliación de capital. Capital: 149.949,39 Euros. Resultante Suscrito: 180.000,00 Euros. Datos registrales. T 22274 , F 69, S 8, H B 34045, I/A 7 (14.09.12).
  5. 04/09/2012#1881359
    Nombramientos
    EXTRAYSE SL. Nombramientos. APODERADO: MANZANO GONZALEZ JOSE LUIS. Datos registrales. T 22274 , F 68, S 8, H B 34045, I/A 6 (23.08.12).
  6. 10/02/2012#1585903
    RevocacionesNombramientos
    EXTRAYSE SL. Revocaciones. ADM.SOLIDAR.: VALLDEPERAS CHACON JORGE DANIEL. Nombramientos. ADM.UNICO: RUBIO JARIEGO JOSE ANTONIO. Datos registrales. T 22274 , F 68, S 8, H B 34045, I/A 5 (31.01.12).
  7. 04/04/2011#1153005
    RevocacionesNombramientosModificaciones estatutarias
    EXTRAYSE SL. Revocaciones. ADM.CONJUNTO: VALLDEPERAS CHACHON JORGE DANIEL;RUBIO JARIEGO JOSE ANTONIO. Nombramientos. ADM.SOLIDAR.: VALLDEPERAS CHACON JORGE DANIEL;RUBIO JARIEGO JOSE ANTONIO. Modificaciones estatutarias. ART.10:CAMBIO DE REGIMEN ADMIN…

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/DE LA COLLITA, 20, POL.IND.EL MOLI DE LA BASTIDA, BARCELONA, RUBI
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 — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector