EXTREME-CAPITAL SL
Hoja AL46138· NIF B66766536
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Villegas Carmona Jose, Garcia Cortes Marcos Ramon
Legal information
Legal information for EXTREME-CAPITAL SL
Activity
EXTREME-CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). The Spanish commercial register has published 5 filings for this company, from 6 July 2016 to 4 May 2021, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Villegas Carmona JoseSince 29/06/2016Administrador Solidario
- Garcia Cortes Marcos RamonSince 29/06/2016Administrador Solidario
Former
- Duran Mesas VanessaCeased on 29/06/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/07/2016· Registered 29/06/2016· I/A 2
- NombramientosPublished 06/07/2016· Registered 29/06/2016· I/A 2
- Modificaciones estatutariasPublished 06/07/2016· Registered 29/06/2016· I/A 2
- Cambio de domicilio socialPublished 06/07/2016· Registered 29/06/2016· I/A 2
Changes
- 06/07/2016Cambio de domicilio social
C/ COTO DEL PINAR 33 - EL POZO DE LOS FRAILES (ALMERIA)
- 06/07/2016Modificaciones estatutarias
Timeline (BORME)
- 04/05/2021#6387167
EXTREME-CAPITAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1790 , F 133, S 8, H AL 46138, I/A 2 M (26.04.21).
- 06/07/2016#3930397Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EXTREME-CAPITAL SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Solid.: VILLEGAS CARMONA JOSE;GARCIA CORTES MARCOS RAMON. Modificaciones estatutarias. Artículo de los estatutos: 3. DOMICILIO SOCIAL.- La Sociedad tiene su do…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.