EXTREMO ORIENTE SA

Hoja M52025· NIF A78024619

Struck off · 23/08/2021Madrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EXTREMO ORIENTE SA

NIF
Hoja registral
IRUS1000242078357
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 37281 · Folio 136 · Hoja M52025
StatusLiquidada

Activity

EXTREMO ORIENTE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 15 filings for this company, from 11 October 2010 to 23 August 2021, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

7 nodes Person Company
EXTREMO ORIENTE SAGomez Aranda DavidGomez Aranda DavidCONTINENTURE, SOCIEDAD LIMITADACONTINENTURE, SOCIED…BAMBLEBEE GLOBAL SERVICES SLBAMBLEBEE GLOBAL SER…GANGSBAY SLGANGSBAY SLINTELIX IT SLINTELIX IT SLDIA DE COMPRAS SLDIA DE COMPRAS SL

Registered actos

  1. Ceses/DimisionesPublished 23/08/2021· Registered 16/08/2021· I/A 18
  2. RevocacionesPublished 23/08/2021· Registered 16/08/2021· I/A 18
  3. NombramientosPublished 23/08/2021· Registered 16/08/2021· I/A 18
  4. DisoluciónPublished 23/08/2021· Registered 16/08/2021· I/A 18
  5. ExtinciónPublished 23/08/2021· Registered 16/08/2021· I/A 18
  6. ReeleccionesPublished 28/03/2018· Registered 20/03/2018· I/A 17
  7. Ceses/DimisionesPublished 19/12/2017· Registered 11/12/2017· I/A 16
  8. NombramientosPublished 19/12/2017· Registered 11/12/2017· I/A 16
  9. Modificaciones estatutariasPublished 19/12/2017· Registered 11/12/2017· I/A 16
  10. Cambio de domicilio socialPublished 19/12/2017· Registered 11/12/2017· I/A 16
  11. NombramientosPublished 27/06/2013· Registered 19/06/2013· I/A 15
  12. NombramientosPublished 30/07/2012· Registered 18/07/2012· I/A 14
  13. NombramientosPublished 10/07/2012· Registered 28/06/2012· I/A 13
  14. Ceses/DimisionesPublished 26/06/2012· Registered 13/06/2012· I/A 12
  15. ReeleccionesPublished 11/10/2010· Registered 30/09/2010· I/A 11

Changes

  1. 23/08/2021Disolución
  2. 23/08/2021Extinción
  3. 19/12/2017Cambio de domicilio social

    C/ GRAN VIA 62 2º DH (MADRID)

  4. 19/12/2017Modificaciones estatutarias

Timeline (BORME)

  1. 23/08/2021#6579507
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    EXTREMO ORIENTE SA. Ceses/Dimisiones. Adm. Solid.: GOMEZ ARANDA DAVID;ARANDA JORQUERA AMALIA. Revocaciones. Apoderado: GOMEZ ARANDA DAVID;GOMEZ ARANDA DAVID;GOMEZ ARANDA RAQUEL. Nombramientos. Liquidador: GOMEZ ARANDA DAVID. Disolución. Voluntaria. E…
  2. 28/03/2018#4815935
    Reelecciones
    EXTREMO ORIENTE SA. Reelecciones. Adm. Solid.: ARANDA JORQUERA AMALIA. Datos registrales. T 3041 , F 157, S 8, H M 52025, I/A 17 (20.03.18).
  3. 19/12/2017#4665862
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EXTREMO ORIENTE SA. Ceses/Dimisiones. Adm. Solid.: GOMEZ ARANDA MARIA DOLORES. Nombramientos. Adm. Solid.: GOMEZ ARANDA DAVID. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ GRAN VIA 62 2º…
  4. 27/06/2013#2345233
    Nombramientos
    EXTREMO ORIENTE SA. Nombramientos. Auditor: CAVAS GOMEZ DOMINGO. Datos registrales. T 3041 , F 157, S 8, H M 52025, I/A 15 (19.06.13).
  5. 30/07/2012#1837409
    Nombramientos
    EXTREMO ORIENTE SA. Nombramientos. Apoderado: GOMEZ ARANDA DAVID;GOMEZ ARANDA RAQUEL. Datos registrales. T 3041 , F 154, S 8, H M 52025, I/A 14 (18.07.12).
  6. 10/07/2012#1809454
    Nombramientos
    EXTREMO ORIENTE SA. Nombramientos. Adm. Solid.: GOMEZ ARANDA MARIA DOLORES. Datos registrales. T 3041 , F 154, S 8, H M 52025, I/A 13 (28.06.12).
  7. 26/06/2012#1786685
    Ceses/Dimisiones
    EXTREMO ORIENTE SA. Ceses/Dimisiones. Adm. Solid.: GOMEZ ARANDA FRANCISCO JAVIER. Datos registrales. T 3041 , F 153, S 8, H M 52025, I/A 12 (13.06.12).
  8. 11/10/2010#904272
    Reelecciones
    EXTREMO ORIENTE SA. Reelecciones. Adm. Solid.: GOMEZ ARANDA FRANCISCO JAVIER;ARANDA JORQUERA AMALIA. Datos registrales. T 3041 , F 153, S 8, H M 52025, I/A 11 (30.09.10).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressC/ GRAN VIA 62 2º DH (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector