EXTREME CONTROL EVENTS GROUP SL
Hoja M637626· NIF B87710075
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 13/01/2017
- Director :
- Guia Fernandez Mariano
Legal information
Legal information for EXTREME CONTROL EVENTS GROUP SL
Activity
EXTREME CONTROL EVENTS GROUP SL is a Sociedad Limitada (SL) with its registered office in Fuentidueña de Tajo (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n” (CNAE 7490). It was incorporated on 13 January 2017. The Spanish commercial register has published 5 filings for this company, from 13 January 2017 to 28 February 2025, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n
Corporate purpose
constituye su objeto social y su actividad principal la representación técnica del espectáculo, CNAE 7490; también podrá dedicarse a la creación artística y de espectáculos de todo tipo y asistencia a artistas, servicio de logística para espectáculos.?-
Directors and representatives
Directors
Current
- Guia Fernandez MarianoSince 04/01/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/01/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 28/02/2025· Registered 21/02/2025· I/A 2
- Cambio de objeto socialPublished 28/02/2025· Registered 21/02/2025· I/A 2
- ConstituciónPublished 13/01/2017· Registered 04/01/2017· I/A 1
- Declaración de unipersonalidadPublished 13/01/2017· Registered 04/01/2017· I/A 1
- NombramientosPublished 13/01/2017· Registered 04/01/2017· I/A 1
Changes
- 28/02/2025Cambio de domicilio social
C/ COMUNIDAD DE MADRID, 3, BAJO, PUERTA 1 (FUENTIDUEÑA DE TAJO)
- 28/02/2025Cambio de objeto social
constituye su objeto social y su actividad principal la representación técnica del espectáculo, CNAE 7490; también podrá dedicarse a la creación artística y de espectáculos de todo tipo y asistencia a artistas, servicio de logística para espectáculos.?-
- 13/01/2017Declaración de unipersonalidad
GUIA FERNANDEZ MARIANO
Capital · events
- 13/01/2017ConstituciónInitial capital: 20 000,00 €
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)
- 28/02/2025#8516418Cambio de domicilio socialCambio de objeto social
EXTREME CONTROL EVENTS GROUP SL. Cambio de domicilio social. C/ COMUNIDAD DE MADRID, 3, BAJO, PUERTA 1 (FUENTIDUEÑA DE TAJO). Cambio de objeto social. constituye su objeto social y su actividad principal la representación técnica del espectáculo, CNA… - 13/01/2017#4188119ConstituciónDeclaración de unipersonalidadNombramientos
EXTREME CONTROL EVENTS GROUP SL. Constitución. Comienzo de operaciones: 22.12.16. Objeto social: La sociedad tendrá por objeto la siguiente actividad principal: -4931 Transporte terrestre urbano y suburbano de pasajeros. Otras actividades: - 4110 Pro…
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 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
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n — are listed together.