XTREME MANTENIMIENTO SL

Hoja M619303· NIF B87493854

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/02/2016
Director :
Rodriguez Rodriguez Roberto Carlos

Legal information

Legal information for XTREME MANTENIMIENTO SL

NIF
Hoja registral
IRUS1000296175475
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/02/2016
LocalityVillanueva de Perales
Register referenceTomo 34429 · Folio 11 · Hoja M619303
StatusVigente

Activity

XTREME MANTENIMIENTO SL is a Sociedad Limitada (SL) with its registered office in Villanueva de Perales (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 25 February 2016. The Spanish commercial register has published 6 filings for this company, from 25 February 2016 to 1 October 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

4121 Construcción de edificios residenciales; 4122 Construcción de edificios no residenciales; 4321 Instalaciones eléctricas; 4322 Fontanería, instalaciones de sistemas de calefacción y aire acondicionado; 4613 Intermediarios del comercio de la madera y materiales de construcción; 4673 Comercio al p.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
XTREME MANTENIMIENTO …Rodriguez Rodriguez Roberto CarlosRodriguez Rodriguez …TRIPASION LANZAROTE SOCIEDAD LIMITADATRIPASION LANZAROTE …RODA LANZAROTE SOCIEDAD LIMITADARODA LANZAROTE SOCIE…NIF:B56774581NIF:B56774581NIF:B76184076NIF:B76184076MARVELOUS SLMARVELOUS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
XTREME MANTENIMIENTO …Tovar Simon Maria GemaTovar Simon Maria Ge…

Beneficial owner (UBO)

Tovar Simon Maria Gema100 %

Individual · ultimate beneficial owner · since 25/02/2016

Beneficial owner network map

2 nodes Person Company
XTREME MANTENIMIENTO …Tovar Simon Maria GemaTovar Simon Maria Ge…

Registered actos

  1. Ceses/DimisionesPublished 01/10/2019· Registered 24/09/2019· I/A 2
  2. NombramientosPublished 01/10/2019· Registered 24/09/2019· I/A 2
  3. ConstituciónPublished 25/02/2016· Registered 17/02/2016· I/A 1
  4. Declaración de unipersonalidadPublished 25/02/2016· Registered 17/02/2016· I/A 1
  5. NombramientosPublished 25/02/2016· Registered 17/02/2016· I/A 1

Changes

  1. 25/02/2016Declaración de unipersonalidad

    TOVAR SIMON MARIA GEMA

Capital · events

  1. 25/02/2016Constitución
    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. 01/10/2019#5596965
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    XTREME MANTENIMIENTO SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ RODRIGUEZ ROBERTO CARLOS. Ceses/Dimisiones. Adm. Unico: TOVAR SIMON MARIA GEMA. Nombramientos. Adm. Unico: RODRIGUEZ RODRIGUEZ ROBERTO CARLOS. Datos registr…
  2. 25/02/2016#3734557
    ConstituciónDeclaración de unipersonalidadNombramientos
    XTREME MANTENIMIENTO SL. Constitución. Comienzo de operaciones: 16.02.16. Objeto social: 4121 Construcción de edificios residenciales; 4122 Construcción de edificios no residenciales; 4321 Instalaciones eléctricas; 4322 Fontanería, instalaciones de s…

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 2016

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/ JULIO ALVAREZ ALVAREZ 6 (VILLANUEVA DE PERALES), Villanueva de Perales, Madrid
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 residenciales — are listed together.

Prospect this sectorAll companies in this sector