EXTREME COMPONENTS SL

Hoja M438868· NIF B85135861

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Murillo Sotelo Alfonso

Legal information

Legal information for EXTREME COMPONENTS SL

NIF
Hoja registral
IRUS1000280172659
Legal formSociedad Limitada (SL)
Register referenceTomo 24402 · Folio 62 · Hoja M438868
StatusVigente

Activity

EXTREME COMPONENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
EXTREME COMPONENTS SLMurillo Sotelo AlfonsoMurillo Sotelo Alfon…ABS COMPUTER SYSTEMS SLABS COMPUTER SYSTEMS…STYLUS ORDENADORES SLSTYLUS ORDENADORES SLA C R COMPONENTS SLA C R COMPONENTS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXTREME COMPONENTS SLMurillo Sotelo AlfonsoMurillo Sotelo Alfon…

Beneficial owner (UBO)

Murillo Sotelo Alfonso100 %

Individual · ultimate beneficial owner · since 02/06/2011

Beneficial owner network map

2 nodes Person Company
EXTREME COMPONENTS SLMurillo Sotelo AlfonsoMurillo Sotelo Alfon…

Registered actos

  1. Declaración de unipersonalidadPublished 02/06/2011· Registered 24/05/2011· I/A 2
  2. Ceses/DimisionesPublished 02/06/2011· Registered 24/05/2011· I/A 2
  3. NombramientosPublished 02/06/2011· Registered 24/05/2011· I/A 2
  4. Modificaciones estatutariasPublished 02/06/2011· Registered 24/05/2011· I/A 2

Changes

  1. 02/06/2011Declaración de unipersonalidad

    MURILLO SOTELO ALFONSO

  2. 02/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 02/06/2011#1241028
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    EXTREME COMPONENTS SL. Declaración de unipersonalidad. Socio único: MURILLO SOTELO ALFONSO. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ CALVIN CARLOS;MURILLO SOTELO ALFONSO. Nombramientos. Adm. Unico: MURILLO SOTELO ALFONSO. Modificaciones estatutarias.…

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 addressAVDA M-40 15 1º - OFICINA NUMERO 7, MADRID, ALCORCÓN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province