EXTREME EXPANSION SL
Hoja AV7074· NIF B05303219
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/04/2021
- Director :
- Juan Antonio Oliver Sanchez
Legal information
Legal information for EXTREME EXPANSION SL
Activity
EXTREME EXPANSION SL is a Sociedad Limitada (SL) with its registered office in Ávila (Castilla y León). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 13 April 2021. The Spanish commercial register has published 5 filings for this company, from 13 April 2021 to 5 August 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
-47.91, Comercio al por menor por correspondencia o Internet. - 46.19, Intermediarios del comercio de productos diversos. -46.39, Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco.
Directors and representatives
Directors
Current
- Juan Antonio Oliver SanchezSince 26/07/2022Administrador Único
Former
- Fernando Ramon De La Torre OrtizCeased on 26/07/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernando Ramon De La Torre Ortiz100 %
Individual · ultimate beneficial owner · since 13/04/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/08/2022· Registered 26/07/2022· I/A 2
- NombramientosPublished 05/08/2022· Registered 26/07/2022· I/A 2
- ConstituciónPublished 13/04/2021· Registered 31/03/2021· I/A 1
- Declaración de unipersonalidadPublished 13/04/2021· Registered 31/03/2021· I/A 1
- NombramientosPublished 13/04/2021· Registered 31/03/2021· I/A 1
Changes
- 13/04/2021Declaración de unipersonalidad
FERNANDO RAMON DE LA TORRE ORTIZ
Capital · events
- 13/04/2021ConstituciónInitial capital: 3 000,00 €
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)
- 05/08/2022#7106695Ceses/DimisionesNombramientos
EXTREME EXPANSION SL. Sociedad unipersonal. Cambio de identidad del socio único: JUAN ANTONIO OLIVER SANCHEZ. Ceses/Dimisiones. Adm. Unico: FERNANDO RAMON DE LA TORRE ORTIZ. Nombramientos. Adm. Unico: JUAN ANTONIO OLIVER SANCHEZ. Datos registrales. T… - 13/04/2021#6352114ConstituciónDeclaración de unipersonalidadNombramientos
EXTREME EXPANSION SL. Constitución. Comienzo de operaciones: 30.03.21. Objeto social: -47.91, Comercio al por menor por correspondencia o Internet. - 46.19, Intermediarios del comercio de productos diversos. -46.39, Comercio al por mayor, no especial…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.