REXTE JUGUETES SL
Hoja CC10764· NIF B10379212
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rex Mateo Pedro, Rex Mateos Pedro
- Former name :
- MAREXTEL EMPRESAS SL
Legal information
Legal information for REXTE JUGUETES SL
Activity
REXTE JUGUETES SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). The Spanish commercial register has published 6 filings for this company, from 25 November 2009 to 14 October 2011, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Rex Mateo PedroSince 13/11/2009Administrador Único
- Rex Mateos PedroAdministrador únicoAdministrador Único
Former
- Julian Silva Francisco JavierCeased on 13/11/2009Administrador Único
Directors network map
Cap table · shareholdings
- Rex Mateos Pedro100 %
Individual · since 14/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rex Mateos Pedro100 %
Individual · ultimate beneficial owner · since 14/10/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/10/2011· Registered 29/09/2011· I/A 3
- Cambio de denominación socialPublished 14/10/2011· Registered 29/09/2011· I/A 3
- Ampliacion del objeto socialPublished 14/10/2011· Registered 29/09/2011· I/A 3
- Cambio de domicilio socialPublished 14/10/2011· Registered 29/09/2011· I/A 3
- Ceses/DimisionesPublished 25/11/2009· Registered 13/11/2009· I/A 2
- NombramientosPublished 25/11/2009· Registered 13/11/2009· I/A 2
Changes
- 14/10/2011Ampliación del objeto social
La explotación y comercialización de telefonía móvil, centralitas, ADSL, ycomercio al por menor de todo tipo de telefonía. Instalaciones eléctricas.Promoción y construcción. Explotación de fincas rústicas.
- 14/10/2011Cambio de domicilio social
C/ LLANOS DE CACERES 27 (CACERES)
- 14/10/2011Declaración de unipersonalidad
REX MATEOS PEDRO
Timeline (BORME)
- 14/10/2011#1411651
Company name: MAREXTEL EMPRESAS SL
Declaración de unipersonalidadCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialMAREXTEL EMPRESAS SL. Declaración de unipersonalidad. Socio único: REX MATEOS PEDRO. Cambio de denominación social. REXTE JUGUETES SL. Ampliacion del objeto social. La explotación y comercialización de telefonía móvil, centralitas, ADSL, ycomercio al… - 25/11/2009#482193
Company name: MAREXTEL EMPRESAS SL
Ceses/DimisionesNombramientosMAREXTEL EMPRESAS SL. Ceses/Dimisiones. Adm. Unico: JULIAN SILVA FRANCISCO JAVIER. Nombramientos. Adm. Unico: REX MATEO PEDRO. Datos registrales. T 792, L 619, F 15, S 8, H CC 10764, I/A 2 (13.11.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cáceres — are listed together, with their address.