EXTREME WORKS SL
Hoja S30368· NIF B39826433
- Registered address :
- Activity :
- Otras instalaciones en obras de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 060,00 €
- Incorporation :
- 23/12/2015
- Director :
- Garcia Rocha Jose Angel
Legal information
Legal information for EXTREME WORKS SL
Activity
EXTREME WORKS SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 23 December 2015. The Spanish commercial register has published 7 filings for this company, from 7 January 2016 to 2 June 2022, across 5 distinct types of filing. Its registered share capital is 3 060,00 €.
Economic activity (CNAE)
4329 · Otras instalaciones en obras de construcción
Corporate purpose
Construcción, instalaciones y mantenimiento.
Directors and representatives
Directors
Current
- Garcia Rocha Jose AngelSince 29/12/2015Administrador Único
Authorised representatives
Current
- Collado Fernandez AdrianSince 04/04/2016Apoderado Solidario
- Hernandez Sanz AlbertoSince 04/04/2016Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/06/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/06/2018· Registered 04/06/2018· I/A 4
- Cambio de domicilio socialPublished 12/06/2018· Registered 04/06/2018· I/A 4
- NombramientosPublished 11/04/2016· Registered 04/04/2016· I/A 3
- Modificaciones estatutariasPublished 11/04/2016· Registered 04/04/2016· I/A 2
- ConstituciónPublished 07/01/2016· Registered 29/12/2015· I/A 1
- NombramientosPublished 07/01/2016· Registered 29/12/2015· I/A 1
Changes
- 12/06/2018Cambio de domicilio social
PASEO GENERAL DAVILA 294 - GRUPO SAN FRANCISCO 33 (SANTANDER)
- 12/06/2018Declaración de unipersonalidad
GARCIA ROCHA JOSE ANGEL
- 11/04/2016Modificaciones estatutarias
Capital · events
- 07/01/2016ConstituciónInitial capital: 3 060,00 €
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)
- 02/06/2022#7001632
EXTREME WORKS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1117 , F 205, S 8, H S 30368, I/A BH (23.05.22).
- 12/06/2018#4921267Declaración de unipersonalidadCambio de domicilio social
EXTREME WORKS SL. Declaración de unipersonalidad. Socio único: GARCIA ROCHA JOSE ANGEL. Cambio de domicilio social. PASEO GENERAL DAVILA 294 - GRUPO SAN FRANCISCO 33 (SANTANDER). Datos registrales. T 1117 , F 206, S 8, H S 30368, I/A 4 ( 4.06.18).
- 11/04/2016#3806395Nombramientos
EXTREME WORKS SL. Nombramientos. Apo.Sol.: HERNANDEZ SANZ ALBERTO;COLLADO FERNANDEZ ADRIAN. Datos registrales. T 1117 , F 206, S 8, H S 30368, I/A 3 ( 4.04.16).
- 11/04/2016#3806394Modificaciones estatutarias
EXTREME WORKS SL. Modificaciones estatutarias. Modificado el Artículo 9 de los Estatutos como consecuencia de la aprobación de la retribución del cargo de administrador.. Datos registrales. T 1117 , F 206, S 8, H S 30368, I/A 2 ( 4.04.16).
- 07/01/2016#10486008ConstituciónNombramientos
EXTREME WORKS SL. Constitución. Comienzo de operaciones: 23.12.15. Objeto social: Construcción, instalaciones y mantenimiento. Domicilio: C/ LUZMELA 43 2 C (CORRALES DE BUELNA (LOS)). Capital: 3.060,00 Euros. Nombramientos. Adm. Unico: GARCIA ROCHA J…
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 2015
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 — Otras instalaciones en obras de construcción — are listed together.