EXTRE MANCHA REAL STATE SL

Hoja M589283· NIF B87061446

Struck off · 13/04/2023Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
390 000,00 €
Incorporation :
22/10/2014

Legal information

Legal information for EXTRE MANCHA REAL STATE SL

NIF
Hoja registral
IRUS1000292960257
Legal formSociedad Limitada (SL)
Share capital390 000,00 €
Incorporation date22/10/2014
LocalityMadrid
Register referenceTomo 32738 · Folio 57 · Hoja M589283
StatusLiquidada

Activity

EXTRE MANCHA REAL STATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 22 October 2014. The Spanish commercial register has published 7 filings for this company, from 22 October 2014 to 13 April 2023, across 6 distinct types of filing. Its registered share capital is 390 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La prestación a terceros de servicios logísticos, consultoría y de gestión, de las diversas actividades por las que viene obligado, en España, al pago del Impuesto sobre Actividades Económicas (CNAE 7022). La creación, dirección y aprovechamiento comercial de redes de distribución y venta. ....

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Villaescusa Martinez Jose Miguel100 %

Individual · ultimate beneficial owner · since 22/10/2014

Beneficial owner network map

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Registered actos

  1. ExtinciónPublished 13/04/2023· Registered 04/04/2023· I/A 4
  2. Ceses/DimisionesPublished 26/03/2021· Registered 18/03/2021· I/A 2
  3. NombramientosPublished 26/03/2021· Registered 18/03/2021· I/A 2
  4. Cambio de domicilio socialPublished 26/03/2021· Registered 18/03/2021· I/A 2
  5. ConstituciónPublished 22/10/2014· Registered 15/10/2014· I/A 1
  6. Declaración de unipersonalidadPublished 22/10/2014· Registered 15/10/2014· I/A 1
  7. NombramientosPublished 22/10/2014· Registered 15/10/2014· I/A 1

Changes

  1. 13/04/2023Extinción
  2. 26/03/2021Cambio de domicilio social

    C/ VALLEHERMOSO 53 - 3ºD (MADRID)

  3. 22/10/2014Declaración de unipersonalidad

    VILLAESCUSA MARTINEZ JOSE MIGUEL

Capital · events

  1. 22/10/2014Constitución
    Initial capital: 390 000,00 €

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. 13/04/2023#7484193
    Extinción
    EXTRE MANCHA REAL STATE SL. Sociedad unipersonal. Cambio de identidad del socio único: MORENO MARTIN JOSE LUIS. Extinción. Datos registrales. T 32738 , F 57, S 8, H M 589283, I/A 4 ( 4.04.23).
  2. 26/03/2021#6329244
    Ceses/DimisionesNombramientosCambio de domicilio social
    EXTRE MANCHA REAL STATE SL. Ceses/Dimisiones. Adm. Unico: VILLAESCUSA MARTINEZ JOSE MIGUEL. Nombramientos. Adm. Unico: AGUIAR GONZALEZ ALEJANDRO. Cambio de domicilio social. C/ VALLEHERMOSO 53 - 3ºD (MADRID). Datos registrales. T 32738 , F 56, S 8, H…
  3. 22/10/2014#3023229
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXTRE MANCHA REAL STATE SL. Constitución. Comienzo de operaciones: 14.07.14. Objeto social: La prestación a terceros de servicios logísticos, consultoría y de gestión, de las diversas actividades por las que viene obligado, en España, al pago del Imp…

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 2014

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/ VALLEHERMOSO 53 - 3ºD (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector