EXTREM CENTER SOCIEDAD LIMITADA

Hoja BI51905· NIF B95522116

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Prieto Sainz De Aja Alex

Legal information

Legal information for EXTREM CENTER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068488069
Legal formSociedad Limitada (SL)
Register referenceTomo 4937 · Folio 12 · Hoja BI51905
StatusVigente

Activity

EXTREM CENTER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 2 filings for this company, from 15 April 2009 to 5 December 2012.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
EXTREM CENTER SOCIEDA…Prieto Sainz De Aja AlexPrieto Sainz De Aja …ALPA DISTRIBUTOR 2000 SOCIEDAD LIMITADAALPA DISTRIBUTOR 200…MYCOMPANY SCT SLMYCOMPANY SCT SLWATER AND WIND SLWATER AND WIND SLATENOA PROPERTIES SLATENOA PROPERTIES SLECO PROJECT OLIMIA SLECO PROJECT OLIMIA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
EXTREM CENTER SOCIEDA…Prieto Sainz De Aja AlexPrieto Sainz De Aja …ALPA DISTRIBUTOR 2000 SOCIEDAD LIMITADAALPA DISTRIBUTOR 200…WATER AND WIND SLWATER AND WIND SL

Beneficial owner (UBO)

Prieto Sainz De Aja Alex100 %

Individual · ultimate beneficial owner · since 15/04/2009

Beneficial owner network map

4 nodes Person Company
EXTREM CENTER SOCIEDA…Prieto Sainz De Aja AlexPrieto Sainz De Aja …ALPA DISTRIBUTOR 2000 SOCIEDAD LIMITADAALPA DISTRIBUTOR 200…WATER AND WIND SLWATER AND WIND SL

Registered actos

  1. Declaración de unipersonalidadPublished 15/04/2009· Registered 01/04/2009· I/A 3

Changes

  1. 15/04/2009Declaración de unipersonalidad

    PRIETO SAINZ DE AJA ALEX

Timeline (BORME)

  1. 05/12/2012#2021238
    EXTREM CENTER SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4937 , F 12, S 8, H BI 51905, I/A 3 H (31.10.12).
  2. 15/04/2009#171065
    Declaración de unipersonalidad
    EXTREM CENTER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PRIETO SAINZ DE AJA ALEX. Datos registrales. T 4937 , F 12, S 8, H BI 51905, I/A 3 ( 1.04.09).

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

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 addressCALLE PABLO ALZOLA N.º 9 LOCAL COMERCIAL, BIZKAIA, BILBAO
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 — Bizkaia — are listed together, with their address.

Prospect this province