EXTREMODULAR SL

Hoja CC16346· NIF B67873133

VigenteCáceres
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/01/2022
Director :
Alonso Borralo Santiago
Former name :
REFICOEX 2.0 SL

Legal information

Legal information for EXTREMODULAR SL

NIF
Hoja registral
IRUS1000001444335
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/01/2022
LocalityPlasencia
Register referenceTomo 1077 · Folio 200 · Hoja CC16346
Former names
REFICOEX 2.0 SL2022-01-26 → 2023-12-05
StatusVigente

Activity

EXTREMODULAR SL is a Sociedad Limitada (SL) with its registered office in Plasencia (Cáceres, Extremadura). Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). It was incorporated on 26 January 2022. The Spanish commercial register has published 4 filings for this company, from 26 January 2022 to 5 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Corporate purpose

Construccion, reparacion y conservación de edificaciones (CNAE 4122) Otras actividades: Construcción, reparación y conservación en obra civil (CNAE 4121) Preparación y montaje de estructuras, cubiertas y cubriciones en obra civil (CNAE 5034).

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
EXTREMODULAR SLAlonso Borralo SantiagoAlonso Borralo Santi…

Registered actos

  1. Cambio de denominación socialPublished 05/12/2023· Registered 21/11/2023· I/A 3
  2. Cambio de domicilio socialPublished 05/10/2023· Registered 25/09/2023· I/A 2
  3. ConstituciónPublished 26/01/2022· Registered 13/01/2022· I/A 1
  4. NombramientosPublished 26/01/2022· Registered 13/01/2022· I/A 1

Changes

  1. 05/10/2023Cambio de domicilio social

    C/ ALFONSO CAMARGO 16 (PLASENCIA)

Capital · events

  1. 26/01/2022Constitución
    Initial 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)

  1. 05/12/2023#7826364

    Company name: REFICOEX 2.0 SL

    Cambio de denominación social
    REFICOEX 2.0 SL. Cambio de denominación social. EXTREMODULAR SL. Datos registrales. T 1077, L 904, F 200, S 8, H CC 16346, I/A 3 (21.11.23).
  2. 05/10/2023#7735134

    Company name: REFICOEX 2.0 SL

    Cambio de domicilio social
    REFICOEX 2.0 SL. Cambio de domicilio social. C/ ALFONSO CAMARGO 16 (PLASENCIA). Datos registrales. T 1077, L 904, F 200, S 8, H CC 16346, I/A 2 (25.09.23).
  3. 26/01/2022#6779466

    Company name: REFICOEX 2.0 SL

    ConstituciónNombramientos
    REFICOEX 2.0 SL. Constitución. Comienzo de operaciones: 10.12.21. Objeto social: Construccion, reparacion y conservación de edificaciones (CNAE 4122) Otras actividades: Construcción, reparación y conservación en obra civil (CNAE 4121) Preparación y m…

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 2022

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 addressC/ ALFONSO CAMARGO 16 (PLASENCIA), Plasencia, Cáceres
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 — Construcción de edificios no residenciales — are listed together.

Prospect this sectorAll companies in this sector