CINPROEXT 2007 S.L
Hoja BA19467· NIF B06518724
- Registered address :
Legal information
Legal information for CINPROEXT 2007 S.L
Activity
CINPROEXT 2007 S.L has its registered office in Badajoz, Extremadura. The Spanish commercial register has published 6 filings for this company, from 25 April 2017 to 21 October 2022, across 4 distinct types of filing.
Economic activity (CNAE)
9699
Directors and representatives
Directors
Former
- Carrasco Benito ManuelCeased on 14/10/2022Administrador Solidario
- Meneses Pozo FranciscoCeased on 14/10/2022Administrador SolidarioAdministrador Único
Auditors
Current
- Zambrana Ledesma JorgeSince 18/04/2017Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/10/2022· Registered 14/10/2022· I/A 7
- NombramientosPublished 21/10/2022· Registered 14/10/2022· I/A 7
- Modificaciones estatutariasPublished 25/08/2021· Registered 17/08/2021· I/A 6
- Cambio de domicilio socialPublished 25/08/2021· Registered 17/08/2021· I/A 6
- Ceses/DimisionesPublished 07/12/2017· Registered 29/11/2017· I/A 5
- NombramientosPublished 25/04/2017· Registered 18/04/2017· I/A 4
Changes
- 25/08/2021Cambio de domicilio social
AVDA GODOFREDO ORTEGA Y MUÑOZ, 34 06011 (BADAJOZ)
- 25/08/2021Modificaciones estatutarias
Timeline (BORME)
- 21/10/2022#7206395Ceses/DimisionesNombramientos
CINPROEXT 2007 S.L. Ceses/Dimisiones. Adm. Solid.: CARRASCO BENITO MANUEL;MENESES POZO FRANCISCO. Nombramientos. Adm. Unico: FRANCISCO MENESES POZO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic… - 25/08/2021#6581849Modificaciones estatutariasCambio de domicilio social
CINPROEXT 2007 S.L. Modificaciones estatutarias. Artículo de los Estatutos : 2. Domicilio. Cambio de domicilio social. AVDA GODOFREDO ORTEGA Y MUÑOZ, 34 06011 (BADAJOZ). Datos registrales. T 418 , F 214, S 8, H BA 19467, I/A 6 (17.08.21).
- 07/12/2017#4650268Ceses/Dimisiones
CINPROEXT 2007 S.L. Ceses/Dimisiones. Auditor: JORGE ZAMBRANA LEDESMA. Datos registrales. T 418 , F 214, S 8, H BA 19467, I/A 5 (29.11.17).
- 25/04/2017#4347207Nombramientos
CINPROEXT 2007 S.L. Nombramientos. Auditor: ZAMBRANA LEDESMA JORGE. Datos registrales. T 418 , F 214, S 8, H BA 19467, I/A 4 (18.04.17).
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
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
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 9699 — are listed together.