EXTREFIBRA S.L
Hoja BA25262· NIF B06648224
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/12/2013
- Director :
- Ramos Arroyo Antonio Miguel
Legal information
Legal information for EXTREFIBRA S.L
Activity
EXTREFIBRA S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 19 December 2013. The Spanish commercial register has published 7 filings for this company, from 19 December 2013 to 24 July 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
Instalaciones eléctricas. Instalación, mantenimiento y reparación de equipos de telecomunicaciones de fibra óptica.
Directors and representatives
Directors
Current
- Ramos Arroyo Antonio MiguelSince 12/12/2013Administrador Único
Former
- Rosales Cortes Christian ArielCeased on 17/07/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramos Arroyo Antonio Miguel100 %
Individual · ultimate beneficial owner · since 24/07/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/07/2014· Registered 17/07/2014· I/A 2
- Ceses/DimisionesPublished 24/07/2014· Registered 17/07/2014· I/A 2
- NombramientosPublished 24/07/2014· Registered 17/07/2014· I/A 2
- Modificaciones estatutariasPublished 24/07/2014· Registered 17/07/2014· I/A 2
- Cambio de domicilio socialPublished 24/07/2014· Registered 17/07/2014· I/A 2
- ConstituciónPublished 19/12/2013· Registered 12/12/2013· I/A 1
- NombramientosPublished 19/12/2013· Registered 12/12/2013· I/A 1
Changes
- 24/07/2014Cambio de domicilio social
C/ JOSE RAMON MELIDA 12 2º (MERIDA)
- 24/07/2014Declaración de unipersonalidad
RAMOS ARROYO ANTONIO MIGUEL
- 24/07/2014Modificaciones estatutarias
Capital · events
- 19/12/2013ConstituciónInitial 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)
- 24/07/2014#2904975Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EXTREFIBRA S.L. Declaración de unipersonalidad. Socio único: RAMOS ARROYO ANTONIO MIGUEL. Ceses/Dimisiones. Adm. Solid.: RAMOS ARROYO ANTONIO MIGUEL;ROSALES CORTES CHRISTIAN ARIEL. Nombramientos. Adm. Unico: RAMOS ARROYO ANTONIO MIGUEL. Modificacione… - 19/12/2013#2592522ConstituciónNombramientos
EXTREFIBRA S.L. Constitución. Comienzo de operaciones: 23.10.13. Objeto social: Instalaciones eléctricas. Instalación, mantenimiento y reparación de equipos de telecomunicaciones de fibra óptica. Domicilio: C/ MORENO NIETO 46 (CALAMONTE). Capital: 3.…
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 2013
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 — Instalaciones eléctricas — are listed together.