EXTREMERITA SL

Hoja BA27329· NIF B85120921

VigenteBadajoz
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Romera De La Cal Elena

Legal information

Legal information for EXTREMERITA SL

NIF
Hoja registral
IRUS1000181609032
Legal formSociedad Limitada (SL)
LocalityOliva de Mérida
Phone
Register referenceTomo 637 · Folio 56 · Hoja BA27329
StatusVigente

Activity

EXTREMERITA SL is a Sociedad Limitada (SL) with its registered office in Oliva de Mérida (Badajoz, Extremadura). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
EXTREMERITA SLRomera De La Cal ElenaRomera De La Cal Ele…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Romera De La Cal Elena100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Modificaciones estatutariasPublished 07/04/2016· Registered 31/03/2016· I/A 2
  2. Cambio de domicilio socialPublished 07/04/2016· Registered 31/03/2016· I/A 2

Changes

  1. 07/04/2016Cambio de domicilio social

    PRAJE DE LOS BALANCINES S/N, FINCA 8 (OLIVA DE MERIDA)

  2. 07/04/2016Modificaciones estatutarias

Timeline (BORME)

  1. 07/04/2016#3800917
    Cambio de identidad del socio único
    EXTREMERITA SL. Sociedad unipersonal. Cambio de identidad del socio único: ROMERA DE LA CAL ELENA. Datos registrales. T 637 , F 56, S 8, H BA 27329, I/A 3 (31.03.16).
  2. 07/04/2016#3800916
    Modificaciones estatutariasCambio de domicilio social
    EXTREMERITA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. PRAJE DE LOS BALANCINES S/N, FINCA 8 (OLIVA DE MERIDA). Datos registrales. T 637 , F 56, S 8, H BA 27329, I/A 2 (31.03.16).

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 addressPRAJE DE LOS BALANCINES S/N, FINCA 8 (OLIVA DE MERIDA), Oliva de Mérida, Badajoz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector