EXTENSION TECNICA SL

Hoja BU7833· NIF B09375726

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Santamaria Diez Jose Ignacio

Legal information

Legal information for EXTENSION TECNICA SL

NIF
Hoja registral
IRUS1000050463857
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 438 · Folio 203 · Hoja BU7833
StatusVigente

Activity

EXTENSION TECNICA SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 7 filings for this company, from 3 December 2009 to 31 October 2016, across 5 distinct types of filing.

Economic activity (CNAE)

9640

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
EXTENSION TECNICA SLSantamaria Diez Jose IgnacioSantamaria Diez Jose…ROJAS-SANTAMARIA SLROJAS-SANTAMARIA SLSEÑORIO DE BURGOS SASEÑORIO DE BURGOS SA

Registered actos

  1. RevocacionesPublished 31/10/2016· Registered 25/10/2016· I/A 7
  2. RevocacionesPublished 31/10/2016· Registered 25/10/2016· I/A 6
  3. NombramientosPublished 22/02/2010· Registered 11/02/2010· I/A 5
  4. Ceses/DimisionesPublished 03/12/2009· Registered 24/11/2009· I/A 4
  5. NombramientosPublished 03/12/2009· Registered 24/11/2009· I/A 4
  6. Modificaciones estatutariasPublished 03/12/2009· Registered 24/11/2009· I/A 4
  7. Ampliacion del objeto socialPublished 03/12/2009· Registered 24/11/2009· I/A 4

Changes

  1. 03/12/2009Ampliación del objeto social

    La realización de actividades de mediación de seguros como Agencia de seguros.

  2. 03/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 31/10/2016#4086126
    Revocaciones
    EXTENSION TECNICA SL. Revocaciones. Apoderado: ROJAS SAEZ TOMAS. Datos registrales. T 438, L 229, F 203, S 8, H BU 7833, I/A 7 (25.10.16).
  2. 31/10/2016#4086125
    Revocaciones
    EXTENSION TECNICA SL. Revocaciones. Apoderado: ARIZA AMIELL RAFAEL JULIAN. Datos registrales. T 438, L 229, F 202, S 8, H BU 7833, I/A 6 (25.10.16).
  3. 22/02/2010#600143
    Nombramientos
    EXTENSION TECNICA SL. Nombramientos. Apoderado: ROJAS SAEZ TOMAS. Datos registrales. T 438, L 229, F 202, S 8, H BU 7833, I/A 5 (11.02.10).
  4. 03/12/2009#494786
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    EXTENSION TECNICA SL. Ceses/Dimisiones. Adm. Solid.: SANTAMARIA DIEZ JOSE IGNACIO;ROJAS SAEZ TOMAS. Nombramientos. Adm. Unico: SANTAMARIA DIEZ JOSE IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …

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 addressAVDA REYES CATOLICOS 10 Ptl.A 1 B, BURGOS, BRIVIESCA
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 9640 — are listed together.

Prospect this sectorAll companies in this sector