filings.es

TODOEXTINTOR SL

Hoja M304969· NIF B83292003

ActiveMadrid
Registered address :
Activity :
Fabricación de otra maquinaria de uso general n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Weissend Maxime

Legal information

Legal information for TODOEXTINTOR SL

NIF
Hoja registral
IRUS1000268719161
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17707 · Folio 6 · Hoja M304969

Activity

Economic activity (CNAE)

2829 · Fabricación de otra maquinaria de uso general n.c.o.p.

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

VERSA CAPITAL PARTNERS SL100 %Vigente

Legal entity · since 09/02/2024

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 08/04/2025· Registered 01/04/2025· I/A 10
  2. NombramientosPublished 08/04/2025· Registered 01/04/2025· I/A 10
  3. Cambio de domicilio socialPublished 26/02/2025· Registered 19/02/2025· I/A 9
  4. Modificaciones estatutariasPublished 09/02/2024· Registered 02/02/2024· I/A 8
  5. Cambio de domicilio socialPublished 09/02/2024· Registered 02/02/2024· I/A 8
  6. Declaración de unipersonalidadPublished 09/02/2024· Registered 02/02/2024· I/A 7
  7. Ceses/DimisionesPublished 09/02/2024· Registered 02/02/2024· I/A 7
  8. NombramientosPublished 09/02/2024· Registered 02/02/2024· I/A 7
  9. NombramientosPublished 14/07/2023· Registered 07/07/2023· I/A 6
  10. Cambio de domicilio socialPublished 02/06/2015· Registered 21/05/2015· I/A 5

Changes

  1. 26/02/2025Cambio de domicilio social

    PASEO DE LA CASTELLANA 39 28046 (MADRID)

  2. 09/02/2024Cambio de domicilio social

    C/ RECOLEOS 13 - 2D (MADRID)

  3. 09/02/2024Declaración de unipersonalidad

    VERSA CAPITAL PARTNERS SL

  4. 09/02/2024Modificaciones estatutarias
  5. 02/06/2015Cambio de domicilio social

    C/ ALMAZAN 31 8º B (MADRID)

Timeline (BORME)

  1. 08/04/2025#8581067
    RevocacionesNombramientos
    TODOEXTINTOR SL. Revocaciones. Auditor: ESPAUDIT GABINETE DE AUDITORIA SAP. Nombramientos. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. S 8 , H M 304969, I/A 10 ( 1.04.25).
  2. 26/02/2025#8511259
    Cambio de domicilio social
    TODOEXTINTOR SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 39 28046 (MADRID). Datos registrales. S 8 , H M 304969, I/A 9 (19.02.25).
  3. 15/02/2024#7935090
    TODOEXTINTOR SL. Fe de erratas: Se publicó por error en la Inscripción 8ª el cambio de domicilio como Calle Recoleos 13 2D, Madrid, siendo lo correcto Calle Recoletos 13 2D Madrid. Datos registrales. T 17707 , F 6, S 8, H M 304969, I/A 8 ( 2.02.24).
  4. 09/02/2024#7925604
    Modificaciones estatutariasCambio de domicilio social
    TODOEXTINTOR SL. Modificaciones estatutarias. 9999. Refundición de estatutos.-. Cambio de domicilio social. C/ RECOLEOS 13 - 2D (MADRID). Datos registrales. T 17707 , F 6, S 8, H M 304969, I/A 8 ( 2.02.24).
  5. 09/02/2024#7925603
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TODOEXTINTOR SL. Declaración de unipersonalidad. Socio único: VERSA CAPITAL PARTNERS SL. Ceses/Dimisiones. Adm. Solid.: ANGELES LOPEZ MARIO;GONZALEZ BARBA JOSE RAMON. Nombramientos. Adm. Unico: WEISSEND MAXIME. Otros conceptos: Cambio del Organo de A…
  6. 14/07/2023#7629251
    Nombramientos
    TODOEXTINTOR SL. Nombramientos. Auditor: ESPAUDIT GABINETE DE AUDITORIA SAP. Datos registrales. T 17707 , F 5, S 8, H M 304969, I/A 6 ( 7.07.23).
  7. 02/06/2015#3349175
    Cambio de domicilio social
    TODOEXTINTOR SL. Cambio de domicilio social. C/ ALMAZAN 31 8º B (MADRID). Datos registrales. T 17707 , F 5, S 8, H M 304969, I/A 5 (21.05.15).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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