EXTREMADURA 2001 GESTION E INVERSIONES S.L
Hoja BA31547· NIF B42979302
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Share capital :
- 1 205 312,00 €
- Incorporation :
- 30/03/2021
- Director :
- Francisco Peces Piqueras
Legal information
Legal information for EXTREMADURA 2001 GESTION E INVERSIONES S.L
Activity
EXTREMADURA 2001 GESTION E INVERSIONES S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 March 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1 205 312,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1. Actividades de las sociedades holding (C.N.A.E. 6420). 2. La adquisición, administración y enajenación y, en general, tenencia de acciones y participaciones del capital social de otras sociedades, así como la colocación de los recursos derivados de esa misma actividad, excluyendo expresamente las.
Directors and representatives
Directors
Current
- Francisco Peces PiquerasSince 23/03/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/03/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/03/2021· Registered 23/03/2021· I/A 1
- Declaración de unipersonalidadPublished 30/03/2021· Registered 23/03/2021· I/A 1
- NombramientosPublished 30/03/2021· Registered 23/03/2021· I/A 1
Changes
- 30/03/2021Declaración de unipersonalidad
FRANCISCO PECES PIQUERAS
Capital · events
- 30/03/2021ConstituciónInitial capital: 1 205 312,00 €
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)
- 30/03/2021#6333505ConstituciónDeclaración de unipersonalidadNombramientos
EXTREMADURA 2001 GESTION E INVERSIONES S.L. Constitución. Comienzo de operaciones: 4.03.21. Objeto social: 1. Actividades de las sociedades holding (C.N.A.E. 6420). 2. La adquisición, administración y enajenación y, en general, tenencia de acciones y…
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· Incorporated 2021
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.