EXTRE-MAD OIL SL
Hoja M611584· NIF B87406989
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos al
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/11/2015
- Director :
- Tomas Martin Victor Manuel
Legal information
Legal information for EXTRE-MAD OIL SL
Activity
EXTRE-MAD OIL SL is a Sociedad Limitada (SL) with its registered office in Villanueva de Perales (Madrid). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos al” (CNAE 4711). It was incorporated on 11 November 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos al
Corporate purpose
4711 Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (á52115Ç Otros establecimientos no especializados);4719 Otro comercio al por menor en establecimientos no especializados (á52122Ç Otro comercio al por menor en establecimiento.
Directors and representatives
Directors
Current
- Tomas Martin Victor ManuelSince 02/11/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tomas Martin Victor Manuel100 %
Individual · ultimate beneficial owner · since 11/11/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 11/11/2015· Registered 02/11/2015· I/A 1
- Declaración de unipersonalidadPublished 11/11/2015· Registered 02/11/2015· I/A 1
- NombramientosPublished 11/11/2015· Registered 02/11/2015· I/A 1
Changes
- 11/11/2015Declaración de unipersonalidad
TOMAS MARTIN VICTOR MANUEL
Capital · events
- 11/11/2015ConstituciónInitial capital: 3 000,00 €
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)
- 11/11/2015#3579361ConstituciónDeclaración de unipersonalidadNombramientos
EXTRE-MAD OIL SL. Constitución. Comienzo de operaciones: 2.11.15. Objeto social: 4711 Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (á52115Ç Otros establecimientos no especiali…
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 2015
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
Prospect
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos al — are listed together.