EXTREMAWAGEN S.L
Hoja BA21385· NIF B06560171
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 100,00 €
- Incorporation :
- 14/05/2009
- Directors :
- Silva Lobato Juan Antonio, Silva Lobato Jose
Legal information
Legal information for EXTREMAWAGEN S.L
Activity
EXTREMAWAGEN S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. It was incorporated on 14 May 2009. The Spanish commercial register has published 5 filings for this company, from 14 May 2009 to 9 July 2009, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Comercio de vehículos en general. Taller y reparación de vehículos.
Directors and representatives
Directors
Current
- Silva Lobato Juan AntonioAdministrador Solidario
- Silva Lobato JoseAdministrador Solidario
Former
- Garcia Diaz Cristina MariaCeased on 30/06/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/07/2009· Registered 30/06/2009· I/A 2
- NombramientosPublished 09/07/2009· Registered 30/06/2009· I/A 2
- Modificaciones estatutariasPublished 09/07/2009· Registered 30/06/2009· I/A 2
- ConstituciónPublished 14/05/2009· Registered 05/05/2009· I/A 1
- NombramientosPublished 14/05/2009· Registered 05/05/2009· I/A 1
Changes
- 09/07/2009Modificaciones estatutarias
Capital · events
- 14/05/2009ConstituciónInitial capital: 3 100,00 €
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)
- 09/07/2009#297327Ceses/DimisionesNombramientosModificaciones estatutarias
EXTREMAWAGEN S.L. Ceses/Dimisiones. Adm. Unico: GARCIA DIAZ CRISTINA MARIA. Nombramientos. Adm. Solid.: SILVA LOBATO JOSE;SILVA LOBATO JUAN ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador… - 14/05/2009#210595ConstituciónNombramientos
EXTREMAWAGEN S.L. Constitución. Comienzo de operaciones: 27.03.09. Objeto social: Comercio de vehículos en general. Taller y reparación de vehículos. Domicilio: AVDA VEGAS ALTAS 2 (DON BENITO). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico: GARC…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.