EXTENS SOLUCIONS SOCIEDAD LIMITADA

Hoja IM4315· NIF B57304412

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Febrer Salord Josep

Legal information

Legal information for EXTENS SOLUCIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220760860
Legal formSociedad Limitada (SL)
Register referenceTomo 90 · Folio 209 · Hoja IM4315
StatusVigente

Activity

EXTENS SOLUCIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EXTENS SOLUCIONS SOCI…Febrer Salord JosepFebrer Salord Josep

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXTENS SOLUCIONS SOCI…Febrer Salord JosepFebrer Salord Josep

Beneficial owner (UBO)

Febrer Salord Josep100 %

Individual · ultimate beneficial owner · since 29/09/2014

Beneficial owner network map

2 nodes Person Company
EXTENS SOLUCIONS SOCI…Febrer Salord JosepFebrer Salord Josep

Registered actos

  1. Ceses/DimisionesPublished 29/09/2014· Registered 05/09/2014· I/A 4
  2. NombramientosPublished 29/09/2014· Registered 05/09/2014· I/A 4
  3. Cambio de domicilio socialPublished 29/09/2014· Registered 05/09/2014· I/A 4
  4. Declaración de unipersonalidadPublished 29/09/2014· Registered 05/09/2014· I/A 3

Changes

  1. 29/09/2014Cambio de domicilio social

    C/ REVEREND PARE HUGUET 19 (FERRERIES)

  2. 29/09/2014Declaración de unipersonalidad

    FEBRER SALORD JOSEP

Timeline (BORME)

  1. 29/09/2014#2986465
    Ceses/DimisionesNombramientosCambio de domicilio social
    EXTENS SOLUCIONS SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: PALLEJA SEGUI LLUC;FEBRER SALORD JOSEP. Nombramientos. Adm. Unico: FEBRER SALORD JOSEP. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados…
  2. 29/09/2014#2986464
    Declaración de unipersonalidad
    EXTENS SOLUCIONS SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: FEBRER SALORD JOSEP. Datos registrales. T 90 , F 209, S 8, H IM 4315, I/A 3 ( 5.09.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ REVEREND PARE HUGUET 19 (FERRERIES), Illes Balears
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 6290 — are listed together.

Prospect this sectorAll companies in this sector