LIVING EXTREME SL
Hoja MA113925· NIF B93194447
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 573 097,00 €
- Incorporation :
- 19/06/2012
- Directors :
- Alhasawi Ali A.E.A, Alloughani Ebtesan E.A.S, Alhasawi Ali Aea, Alloughani Ebtesan Eas
Legal information
Legal information for LIVING EXTREME SL
Activity
LIVING EXTREME SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). It was incorporated on 19 June 2012. The Spanish commercial register has published 11 filings for this company, from 19 June 2012 to 3 October 2013, across 8 distinct types of filing. Its registered share capital is 573 097,00 €.
Economic activity (CNAE)
6812
Corporate purpose
a) El asesoramiento y desarrollo integral de compañías mercantiles, sea cual fuere su naturaleza. b) La intermediación en la compra, venta o arrendamiento de terrenos, tanto urbanos como rústicos, y toda clase de inmuebles. c) La promoción, construcción, explotación en forma de venta o arriendo de v.
Directors and representatives
Directors
Current
- Alhasawi Ali A.E.ASince 07/08/2012Administrador Único
- Alloughani Ebtesan E.A.SSince 25/09/2013Administrador Único
- Alhasawi Ali AeaAdministrador solidarioAdministrador Solidario
- Alloughani Ebtesan EasAdministrador solidarioAdministrador Solidario
Former
- Conejo Rueda Marcos AntonioCeased on 07/08/2012Administrador Único
Directors network map
Cap table · shareholdings
- DRAWER SOCIETIES SL100 %
Legal entity · since 19/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
DRAWER SOCIETIES SL100 %
Legal entity · since 19/06/2012
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/10/2013· Registered 25/09/2013· I/A 3
- NombramientosPublished 03/10/2013· Registered 25/09/2013· I/A 3
- Modificaciones estatutariasPublished 03/10/2013· Registered 25/09/2013· I/A 3
- Ceses/DimisionesPublished 20/08/2012· Registered 07/08/2012· I/A 2
- NombramientosPublished 20/08/2012· Registered 07/08/2012· I/A 2
- Ampliación de capitalPublished 20/08/2012· Registered 07/08/2012· I/A 2
- Cambio de domicilio socialPublished 20/08/2012· Registered 07/08/2012· I/A 2
- ConstituciónPublished 19/06/2012· Registered 05/06/2012· I/A 1
- Declaración de unipersonalidadPublished 19/06/2012· Registered 05/06/2012· I/A 1
- NombramientosPublished 19/06/2012· Registered 05/06/2012· I/A 1
Changes
- 03/10/2013Modificaciones estatutarias
- 20/08/2012Cambio de domicilio social
URB LOS FLAMINGOS II, CONJUNTO RESIDENCIA S/N Bl.I (BENAHAVIS)
- 19/06/2012Declaración de unipersonalidad
DRAWER SOCIETIES SL
Capital · events
- 20/08/2012Ampliación de capitalResulting capital: 573 097,00 € (+569 997,00 €)
- 19/06/2012ConstituciónInitial capital: 3 100,00 €
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)
- 03/10/2013#2475639Ceses/DimisionesNombramientosModificaciones estatutarias
LIVING EXTREME SL. Ceses/Dimisiones. Adm. Unico: ALHASAWI ALI A.E.A. Nombramientos. Adm. Unico: ALHASAWI ALI A.E.A.;ALLOUGHANI EBTESAN E.A.S. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores soli… - 20/08/2012#1865203Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio socialCambio de identidad del socio único
LIVING EXTREME SL. Sociedad unipersonal. Cambio de identidad del socio único: ALHASAWI ALI A.E.A. Ceses/Dimisiones. Adm. Unico: CONEJO RUEDA MARCOS ANTONIO. Nombramientos. Adm. Unico: ALHASAWI ALI A.E.A. Ampliación de capital. Capital: 569.997,00 Eur… - 19/06/2012#1775914ConstituciónDeclaración de unipersonalidadNombramientos
LIVING EXTREME SL. Constitución. Comienzo de operaciones: 24.05.12. Objeto social: a) El asesoramiento y desarrollo integral de compañías mercantiles, sea cual fuere su naturaleza. b) La intermediación en la compra, venta o arrendamiento de terrenos,…
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 2012
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 — CNAE 6812 — are listed together.