EXTREONUBA SL

Hoja MA107447· NIF B93099554

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
01/01/2011
Directors :
Fernandez De Marco Hector Ramon, Siciliano Hernan Giorgio

Legal information

Legal information for EXTREONUBA SL

NIF
Hoja registral
IRUS1000040728131
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date01/01/2011
LocalityMarbella
Register referenceTomo 4828 · Folio 218 · Hoja MA107447
StatusVigente

Activity

EXTREONUBA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 1 January 2011. The Spanish commercial register has published 11 filings for this company, from 13 January 2011 to 23 April 2018, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRA, VENTA, TENENCIA Y ARRENDAMIENTO DE TODO TIPO DE BIENES INMUEBLES, SU CONSTRUCCION, CONSERVACION Y MANTENIMIENTO.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
EXTREONUBA SLFernandez De Marco Hector RamonFernandez De Marco H…Siciliano Hernan GiorgioSiciliano Hernan Gio…INVERSIONES FERTOR SOCIEDAD LIMITADAINVERSIONES FERTOR S…SANTANNA EUROPE SLSANTANNA EUROPE SLINVERSIONES LA PARRANDA SOCIEDAD LIMITADAINVERSIONES LA PARRA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EXTREONUBA SLSiciliano Hernan GiorgioSiciliano Hernan Gio…ALTOS DEL RODEO CLUB SOCIAL SLALTOS DEL RODEO CLUB…

Beneficial owner (UBO)

Siciliano Hernan Giorgio100 %

Individual · ultimate beneficial owner · since 30/01/2015

Beneficial owner network map

3 nodes Person Company
EXTREONUBA SLSiciliano Hernan GiorgioSiciliano Hernan Gio…ALTOS DEL RODEO CLUB SOCIAL SLALTOS DEL RODEO CLUB…

Registered actos

  1. Ceses/DimisionesPublished 23/04/2018· Registered 11/04/2018· I/A 4
  2. NombramientosPublished 23/04/2018· Registered 11/04/2018· I/A 4
  3. NombramientosPublished 18/10/2016· Registered 06/10/2016· I/A 3
  4. Reapertura hoja registralPublished 13/10/2016· Registered 05/10/2016· I/A 1
  5. Cierre provisional hoja registralPublished 22/06/2015· Registered 03/03/2015· I/A 1
  6. Declaración de unipersonalidadPublished 30/01/2015· Registered 22/01/2015· I/A 2
  7. Ceses/DimisionesPublished 30/01/2015· Registered 22/01/2015· I/A 2
  8. NombramientosPublished 30/01/2015· Registered 22/01/2015· I/A 2
  9. Cambio de domicilio socialPublished 30/01/2015· Registered 22/01/2015· I/A 2
  10. ConstituciónPublished 13/01/2011· Registered 22/12/2010· I/A 1
  11. NombramientosPublished 13/01/2011· Registered 22/12/2010· I/A 1

Changes

  1. 30/01/2015Cambio de domicilio social

    C/ PARKING DEL GOLF 5 - GUADALMINA ALTA, SAN PEDRO (MARBELLA)

  2. 30/01/2015Declaración de unipersonalidad

    SICILIANO HERNAN GIORGIO

Capital · events

  1. 13/01/2011Constitución
    Initial capital: 3 010,00 €

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. 23/04/2018#4851198
    Ceses/DimisionesNombramientos
    EXTREONUBA SL. Ceses/Dimisiones. Adm. Unico: SICILIANO HERNAN GIORGIO. Nombramientos. Adm. Solid.: SICILIANO HERNAN GIORGIO;FERNANDEZ DE MARCO HECTOR RAMON. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s…
  2. 18/10/2016#4067021
    Nombramientos
    EXTREONUBA SL. Nombramientos. Apo.Sol.: FERNANDEZ DE MARCO HECTOR RAMON;CARRASCO GARCIA ISABEL MARIA. Datos registrales. T 4828, L 3736, F 217, S 8, H MA107447, I/A 3 ( 6.10.16).
  3. 13/10/2016#4060858
    Reapertura hoja registral
    EXTREONUBA SL. Reapertura hoja registral. Datos registrales. T 4828, L 3736, F 216, S 8, H MA107447, I/A 1 B ( 5.10.16).
  4. 22/06/2015#3379397
    Cierre provisional hoja registral
    EXTREONUBA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4828, L 3736, F 216, S 8, H MA107447, I/A 1 A ( 3.03.15).
  5. 30/01/2015#3168353
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    EXTREONUBA SL. Declaración de unipersonalidad. Socio único: SICILIANO HERNAN GIORGIO. Ceses/Dimisiones. Adm. Unico: NOGALES SANCHEZ PEDRO. Nombramientos. Adm. Unico: SICILIANO HERNAN GIORGIO. Cambio de domicilio social. C/ PARKING DEL GOLF 5 - GUADAL…
  6. 13/01/2011#1018044
    ConstituciónNombramientos
    EXTREONUBA SL. Constitución. Comienzo de operaciones: 1.01.11. Objeto social: LA COMPRA, VENTA, TENENCIA Y ARRENDAMIENTO DE TODO TIPO DE BIENES INMUEBLES, SU CONSTRUCCION, CONSERVACION Y MANTENIMIENTO.- Domicilio: URB LOS NARANJOS DE MARBELLA - MANZA…

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 2011

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/ PARKING DEL GOLF 5 - GUADALMINA ALTA, SAN PEDRO (MARBELLA), Marbella, Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector