EXTEN CONTROL SL
Hoja GR40339· NIF B80844061
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EXTEN CONTROL SL
Activity
EXTEN CONTROL SL is a Sociedad Limitada (SL) with its registered office in Albolote (Granada, Andalucía). The Spanish commercial register has published 11 filings for this company, from 26 March 2010 to 24 January 2012, across 9 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- DESARROLLO SOSTENIBLE 2010 SLCeased on 13/01/2012Administrador Único
- Lombana Larrea LuisCeased on 08/11/2011Consejero
- Galatas Martinez PabloCeased on 15/03/2010Consejero
- Ramirez Marrero HimarCeased on 15/03/2010Consejero
Directors network map
Registered actos
Changes
- 24/01/2012Disolución
- 24/01/2012Extinción
Timeline (BORME)
- 24/01/2012#1550597DisoluciónExtinción
EXTEN CONTROL SL. Disolución. Fusion. Extinción. Datos registrales. T 1439 , F 22, S 8, H GR 40339, I/A 4 (13.01.12).
- 18/11/2011#1462744Revocaciones
EXTEN CONTROL SL. Revocaciones. Apoderado: LOMBANA LARREA LUIS. Datos registrales. T 1439 , F 22, S 8, H GR 40339, I/A 3 ( 8.11.11).
- 18/11/2011#1462743Otros conceptos
EXTEN CONTROL SL. Otros conceptos: Cambiada la denominación social del Admtor. Unico, la entidad "Desarrollo Sostenible 2010, SL", siendo la nueva denominación la de "CERTIO MEDIO AMBIENTE, S.L." Cambio de domicilio social. C/ BAZA, PARCELA 6-I - LOC…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.