EXPLOSSION SYSTEMS SL
Hoja TO18600· NIF B45521119
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mora Diaz Juan Ramon
Legal information
Legal information for EXPLOSSION SYSTEMS SL
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
- Mora Diaz Juan RamonSince 25/05/2009Administrador Único
Directors network map
Registered actos
Changes
- 05/06/2009Modificaciones estatutarias
Timeline (BORME)
- 19/01/2017#4201756Otros 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).
- 05/06/2009#248078Ceses/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).
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
Spanish companies in the same line of business — CNAE 4740 — are listed together.