EXTREME PARTNERS SL
Hoja S35139· NIF B05303201
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/04/2021
- Director :
- Dueñas Bernal Juan Carlos
Legal information
Legal information for EXTREME PARTNERS SL
Activity
EXTREME PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 16 April 2021. The Spanish commercial register has published 6 filings for this company, from 16 April 2021 to 7 June 2024, 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
Comercio al por menor por correspondencia o Internet. Intermediarios del comercio de productos diversos. Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco.
Directors and representatives
Directors
Current
- Dueñas Bernal Juan CarlosSince 21/03/2024Administrador Único
Former
- De La Torre Ortiz Fernando RamonCeased on 21/03/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De La Torre Ortiz Fernando Ramon100 %
Individual · ultimate beneficial owner · since 16/04/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/04/2024· Registered 21/03/2024· I/A 2
- NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 2
- ConstituciónPublished 16/04/2021· Registered 30/03/2021· I/A 1
- Declaración de unipersonalidadPublished 16/04/2021· Registered 30/03/2021· I/A 1
- NombramientosPublished 16/04/2021· Registered 30/03/2021· I/A 1
Changes
- 16/04/2021Declaración de unipersonalidad
DE LA TORRE ORTIZ FERNANDO RAMON
Capital · events
- 16/04/2021ConstituciónInitial 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)
- 07/06/2024#8114983
EXTREME PARTNERS SL. Sociedad unipersonal. Cambio de identidad del socio único: DUEÑAS BERNAL JUAN CARLOS. Datos registrales. S 8 , H S 35139, I/A 3 (30.05.24).
- 01/04/2024#8012479Ceses/DimisionesNombramientos
EXTREME PARTNERS SL. Ceses/Dimisiones. Adm. Unico: DE LA TORRE ORTIZ FERNANDO RAMON. Nombramientos. Adm. Unico: DUEÑAS BERNAL JUAN CARLOS. Datos registrales. T 1248 , F 4, S 8, H S 35139, I/A 2 (21.03.24).
- 16/04/2021#6360653ConstituciónDeclaración de unipersonalidadNombramientos
EXTREME PARTNERS SL. Constitución. Comienzo de operaciones: 30.03.21. Objeto social: Comercio al por menor por correspondencia o Internet. Intermediarios del comercio de productos diversos. Comercio al por mayor, no especializado, de productos alimen…
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.