EXTREMA HOUSE SL

Hoja CC12293· NIF B10420966

VigenteCáceres
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
18/11/2011
Director :
Garcia Castro Jose Manuel

Legal information

Legal information for EXTREMA HOUSE SL

NIF
Hoja registral
IRUS1000001062438
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date18/11/2011
LocalityNavalmoral de la Mata
Register referenceTomo 875 · Folio 74 · Hoja CC12293
Former names
EXTREMA HOUSE, S.L2011-11-18
StatusVigente

Activity

EXTREMA HOUSE SL is a Sociedad Limitada (SL) with its registered office in Navalmoral de la Mata (Cáceres, Extremadura). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 18 November 2011. The Spanish commercial register has published 5 filings for this company, from 18 November 2011 to 24 February 2021, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

construccion,instalaciones y mantenimiento. Comercio al por mayor y al pormenos. Distribución comercial. Importacion y exportacion.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
EXTREMA HOUSE SLGarcia Castro Jose ManuelGarcia Castro Jose M…CONCURSALIA EXTREMADURA S.L.PCONCURSALIA EXTREMAD…ARAÑUELO CEMASCAL SLARAÑUELO CEMASCAL SLGARCIA ALROD SLGARCIA ALROD SLGARCIA MOYA AUTOMOCION SAGARCIA MOYA AUTOMOCI…DECIBELIO COMUNICACIONES SLDECIBELIO COMUNICACI…SISTEMAS INFORMATICOS MORALOS SLSISTEMAS INFORMATICO…INSTATEL INSTALACIONES TELEFONICAS SOCIEDAD LIMITADAINSTATEL INSTALACION…GESTION Y TRATAMIENTO DE IMAGEN SLGESTION Y TRATAMIENT…ROYAL PACK SLROYAL PACK SLINNOVACIONES TECNOLOGICAS E INVESTIGACION EN I MAS D S.AINNOVACIONES TECNOLO…CASTRO DEL CAMPO TRANSLOG SLCASTRO DEL CAMPO TRA…OURENPAQ SOCIEDAD LIMITADAOURENPAQ SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXTREMA HOUSE SLGarcia Castro Jose ManuelGarcia Castro Jose M…

Beneficial owner (UBO)

Garcia Castro Jose Manuel100 %

Individual · ultimate beneficial owner · since 24/02/2021

Beneficial owner network map

2 nodes Person Company
EXTREMA HOUSE SLGarcia Castro Jose ManuelGarcia Castro Jose M…

Registered actos

  1. Declaración de unipersonalidadPublished 24/02/2021· Registered 04/02/2021· I/A 3
  2. Ceses/DimisionesPublished 24/02/2021· Registered 04/02/2021· I/A 2
  3. NombramientosPublished 24/02/2021· Registered 04/02/2021· I/A 2
  4. ConstituciónPublished 18/11/2011· Registered 04/11/2011· I/A 1
  5. NombramientosPublished 18/11/2011· Registered 04/11/2011· I/A 1

Changes

  1. 24/02/2021Cambio de denominación social

    EXTREMA HOUSE, S.L→EXTREMA HOUSE SL

  2. 24/02/2021Declaración de unipersonalidad

    GARCIA CASTRO JOSE MANUEL

Capital · events

  1. 18/11/2011Constitución
    Initial capital: 3 100,00 €

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. 24/02/2021#6275513
    Declaración de unipersonalidad
    EXTREMA HOUSE SL. Declaración de unipersonalidad. Socio único: GARCIA CASTRO JOSE MANUEL. Datos registrales. T 875, L 702, F 74, S 8, H CC 12293, I/A 3 ( 4.02.21).
  2. 24/02/2021#6275512
    Ceses/DimisionesNombramientos
    EXTREMA HOUSE SL. Ceses/Dimisiones. Adm. Solid.: GARCIA CASTRO JOSE MANUEL;SIMON GARCIA JESUS. Nombramientos. Adm. Unico: GARCIA CASTRO JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  3. 18/11/2011#1462326

    Company name: EXTREMA HOUSE, S.L

    ConstituciónNombramientos
    EXTREMA HOUSE, S.L. Constitución. Comienzo de operaciones: 19.10.11. Objeto social: construccion,instalaciones y mantenimiento. Comercio al por mayor y al pormenos. Distribución comercial. Importacion y exportacion. Domicilio: C/ ANTONIO CONCHA 35 (N…

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 2011

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 addressC/ ANTONIO CONCHA 35 (NAVALMORAL DE LA MATA), Navalmoral de la Mata, Cáceres
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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