EXPLOSSION SYSTEMS SL

Hoja TO18600· NIF B45521119

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mora Diaz Juan Ramon

Legal information

Legal information for EXPLOSSION SYSTEMS SL

NIF
Hoja registral
IRUS1000226177779
Legal formSociedad Limitada (SL)
LocalityMadridejos
Phone
Register referenceTomo 1150 · Folio 145 · Hoja TO18600
StatusVigente

Activity

EXPLOSSION SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madridejos (Toledo, Castilla-La Mancha). The Spanish commercial register has published 4 filings for this company, from 5 June 2009 to 19 January 2017, across 4 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
EXPLOSSION SYSTEMS SLMora Diaz Juan RamonMora Diaz Juan Ramon

Registered actos

  1. Otros conceptosPublished 19/01/2017· Registered 12/01/2017· I/A 3
  2. Ceses/DimisionesPublished 05/06/2009· Registered 25/05/2009· I/A 2
  3. NombramientosPublished 05/06/2009· Registered 25/05/2009· I/A 2
  4. Modificaciones estatutariasPublished 05/06/2009· Registered 25/05/2009· I/A 2

Changes

  1. 05/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/01/2017#4201756
    Otros conceptos
    EXPLOSSION SYSTEMS SL. Otros conceptos: MODIFICADO EL ARTICULO 25º DE LOS ESTAUTOS SOCIALES Y ESTABLECIDA LA RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 1150 , F 145, S 8, H TO 18600, I/A 3 (12.01.17).
  2. 05/06/2009#248078
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXPLOSSION SYSTEMS SL. Ceses/Dimisiones. Adm. Solid.: MORA DIAZ JUAN RAMON;MORA DIAZ CESO JOSE JAVIER. Nombramientos. Adm. Unico: MORA DIAZ JUAN RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…

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).

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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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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 addressCALLE ROMA, 19, TOLEDO, MADRIDEJOS
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 — CNAE 4740 — are listed together.