EXTREMANOVA S.L
Hoja BA28398
- Registered address :
- Share capital :
- 21 102,00 €
- Incorporation :
- 27/06/2017
- Directors :
- Aguza Romero Javier Salvador, Fernandez Delgado Luis, MYM LOCALES Y VIVIENDAS S.L
Legal information
Legal information for EXTREMANOVA S.L
Activity
EXTREMANOVA S.L has its registered office in Badajoz, Extremadura. It was incorporated on 27 June 2017. The Spanish commercial register has published 5 filings for this company, from 27 June 2017 to 5 March 2020, across 4 distinct types of filing. Its registered share capital is 21 102,00 €.
Corporate purpose
Adquirir, comprar, vender, solicitar, obtener, registrar, arrendar, ceder o en cualquier forma disponer de marcas, derechos de autor, patentes, invenciones y procesos y demás activos intangibles relacionados con la propiedad intelectual.
Directors and representatives
Directors
Current
- Aguza Romero Javier SalvadorSince 20/06/2017Consejero Delegado
- Fernandez Delgado LuisSince 27/06/2017ConsejeroL. SecretarioSecretario
- MYM LOCALES Y VIVIENDAS S.LSince 20/06/2017Consejero
Directors network map
Registered actos
- Ampliación de capitalPublished 05/03/2020· Registered 27/02/2020· I/A 2
- Modificaciones estatutariasPublished 05/03/2020· Registered 27/02/2020· I/A 2
- ConstituciónPublished 27/06/2017· Registered 20/06/2017· I/A 1
- NombramientosPublished 27/06/2017· Registered 20/06/2017· I/A 1
Capital · events
- 05/03/2020Ampliación de capitalResulting capital: 21 102,00 € (+12 102,00 €)
- 27/06/2017ConstituciónInitial capital: 15 000,00 €
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)
- 05/03/2020#5827075Ampliación de capitalModificaciones estatutarias
EXTREMANOVA S.L. Ampliación de capital. Capital: 12.102,00 Euros. Resultante Suscrito: 21.102,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 7. Capital. Datos registrales. T 665 , F 113, S 8, H BA 28398, I/A 2 (27.02.20).
- 02/12/2019#5685096
EXTREMANOVA S.L. Fe de erratas: LA SOCIEDAD TIENE UN CAPITAL DE 9000 EUROS Y NO DE 15000 EUROS COMO CONSTA EN LA PUBLICACION QUE SE HIZO EN SU DIA DE LA INSCRIPCION 1. Datos registrales. T 665 , F 111, S 8, H BA 28398, I/A 1 (20.06.17).
- 27/06/2017#4435456ConstituciónNombramientos
EXTREMANOVA S.L. Constitución. Comienzo de operaciones: 1.06.17. Objeto social: Adquirir, comprar, vender, solicitar, obtener, registrar, arrendar, ceder o en cualquier forma disponer de marcas, derechos de autor, patentes, invenciones y procesos y d…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.