EXTREAM BROKER SOCIEDAD LIMITADA

Hoja AL58429

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
22/02/2021
Director :
Gonzalez Gea Juan Carlos

Legal information

Legal information for EXTREAM BROKER SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date22/02/2021
Register referenceTomo 2101 · Folio 84 · Hoja AL58429
StatusVigente

Activity

EXTREAM BROKER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. It was incorporated on 22 February 2021. The Spanish commercial register has published 5 filings for this company, from 22 February 2021 to 11 April 2025, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.

Corporate purpose

Artículo 2º.- OBJETO SOCIAL.- La sociedad tiene por objeto: - CODIGO CNAE-2009: 4619: INTERMEDIARIOS DE COMERCIO DE PRODUCTOS DIVERSOS. CODIGO CNAE-2009: 7739: ALQUILER DE OTRA MAQUINARIA, EQUIPOS Y BIENES TANGIBLES. ----------- CODIGO CNAE-2009: 4941: TRANSPORTE DE MERCANCIAS POR CARRETERA. ------

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

7 nodes Person Company
EXTREAM BROKER SOCIED…Gonzalez Gea Juan CarlosGonzalez Gea Juan Ca…INDUSTRIA OLEICOLA LOS VELEZ SOCIEDAD LIMITADAINDUSTRIA OLEICOLA L…LOGISTIC&RENT GDQ SLLOGISTIC&RENT GDQ SLLOGISTIC&RENT GDQ, S.LLOGISTIC&RENT GDQ, S…GCS ALIMENTA BALEAR SLGCS ALIMENTA BALEAR …EXTREAM BROKER SOCIEDAD LIMITADAEXTREAM BROKER SOCIE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EXTREAM BROKER SOCIED…Gonzalez Gea Juan CarlosGonzalez Gea Juan Ca…LOGISTIC&RENT GDQ SLLOGISTIC&RENT GDQ SL

Beneficial owner (UBO)

Gonzalez Gea Juan Carlos100 %

Individual · ultimate beneficial owner · since 11/04/2025

Beneficial owner network map

3 nodes Person Company
EXTREAM BROKER SOCIED…Gonzalez Gea Juan CarlosGonzalez Gea Juan Ca…LOGISTIC&RENT GDQ SLLOGISTIC&RENT GDQ SL

Registered actos

  1. Declaración de unipersonalidadPublished 11/04/2025· Registered 04/04/2025· I/A 4
  2. RevocacionesPublished 26/01/2024· Registered 19/01/2024· I/A 3
  3. NombramientosPublished 22/02/2021· Registered 11/02/2021· I/A 2
  4. ConstituciónPublished 22/02/2021· Registered 10/02/2021· I/A 1
  5. NombramientosPublished 22/02/2021· Registered 10/02/2021· I/A 1

Capital · events

  1. 22/02/2021Constitución
    Initial capital: 3 300,00 €

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. 11/04/2025#8587856
    Declaración de unipersonalidad
    EXTREAM BROKER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GONZALEZ GEA JUAN CARLOS. Datos registrales. S 8 , H AL 58429, I/A 4 ( 4.04.25).
  2. 26/01/2024#7898240
    Revocaciones
    EXTREAM BROKER SOCIEDAD LIMITADA. Revocaciones. Apoderado: QUINTANILLA PERALES SEBASTIAN. Datos registrales. T 2101 , F 84, S 8, H AL 58429, I/A 3 (19.01.24).
  3. 22/02/2021#6268214
    Nombramientos
    EXTREAM BROKER SOCIEDAD LIMITADA. Nombramientos. Apoderado: QUINTANILLA PERALES SEBASTIAN. Datos registrales. T 2101 , F 83, S 8, H AL 58429, I/A 2 (11.02.21).
  4. 22/02/2021#6268213
    ConstituciónNombramientos
    EXTREAM BROKER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.01.21. Objeto social: Artículo 2º.- OBJETO SOCIAL.- La sociedad tiene por objeto: - CODIGO CNAE-2009: 4619: INTERMEDIARIOS DE COMERCIO DE PRODUCTOS DIVERSOS. CODIGO CNAE-2009…

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 2021

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 addressAVDA ANDALUCIA 44 1º (VELEZ-RUBIO), Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.

Prospect this province