EXTREMALCALA SOCIEDAD LIMITADA

Hoja M431365· NIF B85065548

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Directors :
Lorido Garrido Mercedes, Cristobal Lopez Jose-Luis

Legal information

Legal information for EXTREMALCALA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000279820057
Legal formSociedad Limitada (SL)
Register referenceTomo 24017 · Folio 110 · Hoja M431365
StatusVigente

Activity

EXTREMALCALA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 8 filings for this company, from 20 January 2014 to 8 June 2017, across 4 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
EXTREMALCALA SOCIEDAD…Cristobal Lopez Jose-LuisCristobal Lopez Jose…Lorido Garrido MercedesLorido Garrido Merce…TIEPIC SMART GAS SLTIEPIC SMART GAS SL

Registered actos

  1. NombramientosPublished 08/06/2017· Registered 26/05/2017· I/A 5
  2. Ceses/DimisionesPublished 08/06/2017· Registered 25/05/2017· I/A 4
  3. NombramientosPublished 08/06/2017· Registered 25/05/2017· I/A 4
  4. Modificaciones estatutariasPublished 08/06/2017· Registered 25/05/2017· I/A 4
  5. Cambio de domicilio socialPublished 08/06/2017· Registered 25/05/2017· I/A 4
  6. Ceses/DimisionesPublished 20/01/2014· Registered 09/01/2014· I/A 3
  7. NombramientosPublished 20/01/2014· Registered 09/01/2014· I/A 3

Changes

  1. 08/06/2017Cambio de domicilio social

    C/ VALENTIN JUARA BELLOT 4 - CENTRO COMERCIAL ALCA (ALCALA DE HENARES)

  2. 08/06/2017Modificaciones estatutarias

Timeline (BORME)

  1. 08/06/2017#4410035
    Nombramientos
    EXTREMALCALA SOCIEDAD LIMITADA. Nombramientos. Apoderado: RAMOS GARRIDO GEMMA. Datos registrales. T 24017 , F 110, S 8, H M 431365, I/A 5 (26.05.17).
  2. 08/06/2017#4410034
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EXTREMALCALA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARRIDO LORIDO MERCEDES. Nombramientos. Adm. Unico: CRISTOBAL LOPEZ JOSE-LUIS. Modificaciones estatutarias. 12. ORGANO DE ADMINISTRACION.-. Cambio de domicilio social. C/ VALENTIN JUARA BE…
  3. 01/06/2017#4399703
    EXTREMALCALA SOCIEDAD LIMITADA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 3ª EL NOMBRAMIENTO DE LORIDO GARRIDO MERCEDES, SIENDO LO CORRECTO GARRIDO LORIDO MERCEDES. Datos registrales. T 24017 , F 109, S 8, H M 431365, I/A 3 ( 9.01.14).
  4. 20/01/2014#2624449
    Ceses/DimisionesNombramientos
    EXTREMALCALA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RAMOS GARRIDO GEMMA. Nombramientos. Adm. Unico: LORIDO GARRIDO MERCEDES. Datos registrales. T 24017 , F 109, S 8, H M 431365, I/A 3 ( 9.01.14).

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 addressC/ VALENTIN JUARA BELLOT 4 - CENTRO COMERCIAL ALCA (ALCALA DE HENARES), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector