EXTREMARKETPLACE SL

Hoja CC16234· NIF B42908897

VigenteCáceres
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 150,00 €
Incorporation :
24/08/2021
Directors :
Timon Perez Ana Vanesa, Blanco Perez Ricardo

Legal information

Legal information for EXTREMARKETPLACE SL

NIF
Hoja registral
IRUS1000001415636
Legal formSociedad Limitada (SL)
Share capital3 150,00 €
Incorporation date24/08/2021
LocalityCáceres
Register referenceTomo 1072 · Folio 180 · Hoja CC16234
StatusVigente

Activity

EXTREMARKETPLACE SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 24 August 2021. The Spanish commercial register has published 7 filings for this company, from 24 August 2021 to 16 April 2025, across 6 distinct types of filing. Its registered share capital is 3 150,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

6201 (P) - Actividades de programación informática.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
EXTREMARKETPLACE SLTimon Perez Ana VanesaTimon Perez Ana Vane…Blanco Perez RicardoBlanco Perez RicardoRICARELEM INFORMATICA SLRICARELEM INFORMATIC…PRODUCTOS INFORMATICOS SERVICIOS DIGITALES SLPRODUCTOS INFORMATIC…E SITAT CENTER SLE SITAT CENTER SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 16/04/2025) : Blanco Perez Ricardo

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 16/04/2025) : Blanco Perez Ricardo

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Ceses/DimisionesPublished 16/04/2025· Registered 07/04/2025· I/A 4
  2. NombramientosPublished 16/04/2025· Registered 07/04/2025· I/A 4
  3. Ampliación del objeto socialPublished 16/04/2025· Registered 07/04/2025· I/A 4
  4. Pérdida del carácter de unipersonalidadPublished 16/04/2025· Registered 07/04/2025· I/A 3
  5. Declaración de unipersonalidadPublished 21/08/2024· Registered 07/08/2024· I/A 2
  6. ConstituciónPublished 24/08/2021· Registered 12/08/2021· I/A 1
  7. NombramientosPublished 24/08/2021· Registered 12/08/2021· I/A 1

Changes

  1. 16/04/2025Ampliación del objeto social

    Actividades de programación informática. Actividades de consultoría informática. Actividades relacionadas con la explotación de autocaravanas y campings.

  2. 16/04/2025Pérdida del carácter de unipersonalidad
  3. 21/08/2024Declaración de unipersonalidad

    BLANCO PEREZ RICARDO

Capital · events

  1. 24/08/2021Constitución
    Initial capital: 3 150,00 €

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. 16/04/2025#8595642
    Ceses/DimisionesNombramientosAmpliación del objeto social
    EXTREMARKETPLACE SL. Ceses/Dimisiones. Adm. Unico: BLANCO PEREZ RICARDO. Nombramientos. Adm. Solid.: BLANCO PEREZ RICARDO;TIMON PEREZ ANA VANESA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. …
  2. 16/04/2025#8595641
    Pérdida del carácter de unipersonalidad
    EXTREMARKETPLACE SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H CC 16234, I/A 3 ( 7.04.25).
  3. 21/08/2024#8220745
    Declaración de unipersonalidad
    EXTREMARKETPLACE SL. Declaración de unipersonalidad. Socio único: BLANCO PEREZ RICARDO. Datos registrales. S 8 , H CC 16234, I/A 2 ( 7.08.24).
  4. 24/08/2021#6580513
    ConstituciónNombramientos
    EXTREMARKETPLACE SL. Constitución. Comienzo de operaciones: 18.02.21. Objeto social: 6201 (P) - Actividades de programación informática. Domicilio: AVDA DE ESPAÑA 17 - LOCAL 15 (CACERES). Capital: 3.150,00 Euros. Nombramientos. Adm. Unico: BLANCO PER…

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 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

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 addressAVDA DE ESPAÑA 17 - LOCAL 15 (CACERES), Cáceres
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector