EXTREMADURA 2000 DE EDIFICACIONES S.A

Hoja BA5950

VigenteBadajoz
Share capital :
735 001,21 €
Directors :
Paulino Sendin Gutierrez, Rafael Sendin Gutierrez

Legal information

Legal information for EXTREMADURA 2000 DE EDIFICACIONES S.A

NIF ·
Hoja registral
Share capital735 001,21 €
Register referenceTomo 101 · Folio 14 · Hoja BA5950
StatusVigente

Activity

EXTREMADURA 2000 DE EDIFICACIONES S.A has its registered office in Badajoz, Extremadura. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. Its registered share capital is 735 001,21 €.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
EXTREMADURA 2000 DE E…Paulino Sendin GutierrezPaulino Sendin Gutie…Rafael Sendin GutierrezRafael Sendin Gutier…CORPORACION EMPRESARIAL DE EXTREMADURA S.ACORPORACION EMPRESAR…CANTERA DEL RETIRO S.LCANTERA DEL RETIRO S…RECICLADOS Y SERVICIOS DEL OESTE SLRECICLADOS Y SERVICI…SENDIBEL PROJECTS SLSENDIBEL PROJECTS SLEXTREMADURA 2000 DE EDIFICACIONES S.AEXTREMADURA 2000 DE …RESIGATA SLRESIGATA SLINVERSIONES PAULINO SENDIN SLINVERSIONES PAULINO …SENDIN PAVIMENTOS Y ABASTECIMIENTOS SASENDIN PAVIMENTOS Y …PROMOCIONES SENDIN GUTIERREZ SLPROMOCIONES SENDIN G…EXTREMADURA 2000 DE HORMIGONES S.L.EXTREMADURA 2000 DE …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXTREMADURA 2000 DE E…Sendin Pavimentos Y Abastecimientos SSendin Pavimentos Y …

Beneficial owner (UBO)

Sendin Pavimentos Y Abastecimientos S100 %

Individual · ultimate beneficial owner · since 29/03/2017

Beneficial owner network map

2 nodes Person Company
EXTREMADURA 2000 DE E…Sendin Pavimentos Y Abastecimientos SSendin Pavimentos Y …

Registered actos

  1. Ceses/DimisionesPublished 29/03/2017· Registered 22/03/2017· I/A 5
  2. NombramientosPublished 29/03/2017· Registered 22/03/2017· I/A 5
  3. Ampliación de capitalPublished 29/03/2017· Registered 22/03/2017· I/A 5
  4. Modificaciones estatutariasPublished 29/03/2017· Registered 22/03/2017· I/A 5
  5. Declaración de unipersonalidadPublished 29/03/2017· Registered 22/03/2017· I/A 4

Capital · events

  1. 29/03/2017Ampliación de capital
    Resulting capital: 735 001,21 € (+674 900,00 €)

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. 29/03/2017#4311542
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    EXTREMADURA 2000 DE EDIFICACIONES S.A. Ceses/Dimisiones. Presidente: CARIJA SA. Con.Delegado: CARIJA SA. Consejero: CARIJA SA. Secretario: PROMOCIONES Y GERENCIAS DEL SUR SL. Con.Delegado: PROMOCIONES Y GERENCIAS DEL SUR SL. Consejero: PROMOCIONES Y …
  2. 29/03/2017#4311541
    Declaración de unipersonalidad
    EXTREMADURA 2000 DE EDIFICACIONES S.A. Declaración de unipersonalidad. Socio único: SENDIN PAVIMENTOS Y ABASTECIMIENTOS S.A. Datos registrales. T 101 , F 13, S 8, H BA 5950, I/A 4 (22.03.17).

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

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

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 addressBadajoz
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 — Badajoz — are listed together, with their address.

Prospect this province