EXTREM 21 TENERIFE SL

Hoja TF56977· NIF B76702695

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/04/2016
Director :
Garces Vizcaino Gonzalo Daniel

Legal information

Legal information for EXTREM 21 TENERIFE SL

NIF
Hoja registral
IRUS1000236780885
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/04/2016
Register referenceTomo 3434 · Folio 212 · Hoja TF56977
StatusVigente

Activity

EXTREM 21 TENERIFE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 22 April 2016. The Spanish commercial register has published 7 filings for this company, from 22 April 2016 to 4 May 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Corporate purpose

3312 Reparación de maquinaria; 4110 Promoción inmobiliaria; 4329 Otras instalaciones en obras de construcción; 4399 Otras actividades de construcción especializada n. c. o. p.; 4511 Venta de automóviles y vehículos de motor ligeros; 4669 Comercio al por mayor de otra maquinaria y equipo; 5610 Restau.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
EXTREM 21 TENERIFE SLGarces Vizcaino Gonzalo DanielGarces Vizcaino Gonz…SERVICIOS Y EXPLOTACIONES LOS TEROS SLSERVICIOS Y EXPLOTAC…COCO BEACH CANARIAS SLCOCO BEACH CANARIAS …FUNI EXPLOTACIONES, S.L.FUNI EXPLOTACIONES, …SIENTOMAR, S.L.SIENTOMAR, S.L.

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EXTREM 21 TENERIFE SLDonnabella Muller Greta VivianaDonnabella Muller Gr…COCO BEACH CANARIAS SLCOCO BEACH CANARIAS …

Beneficial owner (UBO)

Donnabella Muller Greta Viviana100 %

Individual · ultimate beneficial owner · since 22/04/2016

Beneficial owner network map

3 nodes Person Company
EXTREM 21 TENERIFE SLDonnabella Muller Greta VivianaDonnabella Muller Gr…COCO BEACH CANARIAS SLCOCO BEACH CANARIAS …

Registered actos

  1. Ceses/DimisionesPublished 08/09/2017· Registered 30/08/2017· I/A 2
  2. NombramientosPublished 08/09/2017· Registered 30/08/2017· I/A 2
  3. ConstituciónPublished 22/04/2016· Registered 13/04/2016· I/A 1
  4. Declaración de unipersonalidadPublished 22/04/2016· Registered 13/04/2016· I/A 1
  5. NombramientosPublished 22/04/2016· Registered 13/04/2016· I/A 1

Changes

  1. 22/04/2016Declaración de unipersonalidad

    DONNABELLA MULLER GRETA VIVIANA

Capital · events

  1. 22/04/2016Constitución
    Initial 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)

  1. 04/05/2021#6389547
    EXTREM 21 TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Según Mandamiento expedido el día 17 de marzo de 2021 por el Letrado de la Administración de Justicia, del Juzgado de los social nº4 de Santa Cruz de Tenerife, don Francisco Martín …
  2. 08/09/2017#4536174
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    EXTREM 21 TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: QUINTANA REYES AGUSTINA MARIA. Ceses/Dimisiones. Adm. Unico: DONNABELLA MULLER GRETA VIVIANA. Nombramientos. Adm. Unico: GARCES VIZCAINO GO…
  3. 22/04/2016#3826130
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXTREM 21 TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 15.04.16. Objeto social: 3312 Reparación de maquinaria; 4110 Promoción inmobiliaria; 4329 Otras instalaciones en obras de construcción; 4399 Otras actividades …

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 2016

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 addressPOLIG INDUSTRIAL VALLE DE GUIMAR 4 (CANDELARIA), Santa Cruz de Tenerife
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 — Reparación de maquinaria — are listed together.

Prospect this sectorAll companies in this sector