EXTRENATUR S.L
Hoja BA24207· NIF B06626345
- Registered address :
- Activity :
- Actividades de los operadores turísticos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 4 500,00 €
Legal information
Legal information for EXTRENATUR S.L
Activity
EXTRENATUR S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Actividades de los operadores turísticos” (CNAE 7912). The Spanish commercial register has published 5 filings for this company, from 17 February 2014 to 13 August 2021, across 4 distinct types of filing. Its registered share capital is 4 500,00 €.
Economic activity (CNAE)
7912 · Actividades de los operadores turísticos
Directors and representatives
Directors
Former
- Aguilar Seco Maria DoloresCeased on 06/08/2021Administrador Único
- Prieto Clemente Juan PabloCeased on 10/02/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/08/2021· Registered 06/08/2021· I/A 3
- Ceses/DimisionesPublished 17/02/2014· Registered 10/02/2014· I/A 2
- NombramientosPublished 17/02/2014· Registered 10/02/2014· I/A 2
- Ampliación de capitalPublished 17/02/2014· Registered 10/02/2014· I/A 2
- Modificaciones estatutariasPublished 17/02/2014· Registered 10/02/2014· I/A 2
Changes
- 17/02/2014Modificaciones estatutarias
Capital · events
- 17/02/2014Ampliación de capitalResulting capital: 4 500,00 € (+1 500,00 €)
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)
- 13/08/2021#6568206Ceses/Dimisiones
EXTRENATUR S.L. Ceses/Dimisiones. Adm. Unico: AGUILAR SECO MARIA DOLORES. Datos registrales. T 549 , F 57, S 8, H BA 24207, I/A 3 ( 6.08.21).
- 17/02/2014#2672993Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
EXTRENATUR S.L. Ceses/Dimisiones. Adm. Solid.: AGUILAR SECO MARIA DOLORES;PRIETO CLEMENTE JUAN PABLO. Nombramientos. Adm. Unico: AGUILAR SECO MARIA DOLORES. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 4.500,00 Euros. Modifica…
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
Prospect
Spanish companies in the same line of business — Actividades de los operadores turísticos — are listed together.