EXTREM INVESTMENT SL
Hoja M755475· NIF B01849009
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bautista Arcos De Miguel Antonio
Legal information
Legal information for EXTREM INVESTMENT SL
Activity
EXTREM INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 7 filings for this company, from 28 December 2021 to 29 June 2023, across 5 distinct types of filing.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Bautista Arcos De Miguel AntonioSince 21/12/2021Administrador Único
Former
- Calderon Pantoja RobertoCeased on 21/12/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bautista Arcos De Miguel Antonio100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 01/08/2022· Registered 22/07/2022· I/A 3
- Ceses/DimisionesPublished 28/12/2021· Registered 21/12/2021· I/A 2
- NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 2
- Ampliacion del objeto socialPublished 28/12/2021· Registered 21/12/2021· I/A 2
- Cambio de domicilio socialPublished 28/12/2021· Registered 21/12/2021· I/A 2
Changes
- 01/08/2022Ampliación del objeto social
Comercio al menor de otros productos en puestos de venta y en mercadillos. Comercio Mayor de otros artículos de uso doméstico CNAE 4949. Comercio Mayor de ordenadores, equipos periféricos y programas informáticos CNAE 4751. - Comercio Mayor de equipos electrónicos y telecomunicaciones y sus com.
- 28/12/2021Ampliación del objeto social
Procesado y conservación de carne. Elaboración de productos cárnicos y de volatería. Intermediarios de comercio de materias primas agrarias, animales vivos, materias primas textil...
- 28/12/2021Cambio de domicilio social
C/ RAFAEL MARCOTE 1 - LOCAL 5 (MADRID)
Timeline (BORME)
- 29/06/2023#7603269
EXTREM INVESTMENT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 42720 , F 138, S 8, H M 755475, I/A 4 (22.06.23).
- 01/08/2022#7098540Ampliacion del objeto social
EXTREM INVESTMENT SL. Ampliacion del objeto social. Comercio al menor de otros productos en puestos de venta y en mercadillos. Comercio Mayor de otros artículos de uso doméstico CNAE 4949. Comercio Mayor de ordenadores, equipos periféricos y programa… - 28/12/2021#6747826Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
EXTREM INVESTMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: BAUTISTA ARCOS DE MIGUEL ANTONIO. Ceses/Dimisiones. Adm. Unico: CALDERON PANTOJA ROBERTO. Nombramientos. Adm. Unico: BAUTISTA ARCOS DE MIGUEL ANTONIO. Ampliacion del obj…
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.
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.