EXTIN-TORRES SOCIEDAD LIMITADA

Hoja AL13350· NIF B04329678

VigenteAlmería
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)
Directors :
Torres Ruiz Antonio Jesus, Torres Ruiz Carlos Gustavo, Torres Ruiz Jorge Luis

Legal information

Legal information for EXTIN-TORRES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000012220430
Legal formSociedad Limitada (SL)
Register referenceTomo 488 · Folio 12 · Hoja AL13350
StatusVigente

Activity

EXTIN-TORRES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 5 filings for this company, from 25 January 2011 to 19 February 2014, across 3 distinct types of filing.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
EXTIN-TORRES SOCIEDAD…Torres Ruiz Antonio JesusTorres Ruiz Antonio …Torres Ruiz Carlos GustavoTorres Ruiz Carlos G…Torres Ruiz Jorge LuisTorres Ruiz Jorge Lu…ANTONIO J. TORRES RUIZ SOCIEDAD LIMITADAANTONIO J. TORRES RU…TECNOEXPRO SOCIEDAD LIMITADATECNOEXPRO SOCIEDAD …GESTIONES Y TRAMITACIONES ALMERIA SOCIEDAD LIMITADA PROFESIONALGESTIONES Y TRAMITAC…ASSETIATORRES SOCIEDAD LIMITADAASSETIATORRES SOCIED…CITY-SUCCESS SOCIEDAD LIMITADACITY-SUCCESS SOCIEDA…INDESUR GESTION DEL SUELO SLINDESUR GESTION DEL …INDAL-ACCOUNTS SERVICES SLINDAL-ACCOUNTS SERVI…SECUREXT SOCIEDAD LIMITADASECUREXT SOCIEDAD LI…

Registered actos

  1. Ceses/DimisionesPublished 27/01/2014· Registered 20/01/2014· I/A 5
  2. NombramientosPublished 27/01/2014· Registered 20/01/2014· I/A 5
  3. Modificaciones estatutariasPublished 27/01/2014· Registered 20/01/2014· I/A 5
  4. NombramientosPublished 25/01/2011· Registered 10/01/2011· I/A 4

Changes

  1. 27/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 19/02/2014#2678008
    EXTIN-TORRES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 488 , F 12, S 8, H AL 13350, I/A 5 (20.01.14).
  2. 27/01/2014#2635373
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXTIN-TORRES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TORRES RUIZ ANTONIO. Nombramientos. Adm. Solid.: TORRES RUIZ CARLOS GUSTAVO;TORRES RUIZ JORGE LUIS;TORRES RUIZ ANTONIO JESUS. Modificaciones estatutarias. Cambio del Organo de Administraci…
  3. 25/01/2011#1033558
    Nombramientos
    EXTIN-TORRES SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: TORRES RUIZ CARLOS GUSTAVO;TORRES RUIZ JORGE LUIS. Datos registrales. T 488 , F 11, S 8, H AL 13350, I/A 4 (10.01.11).

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 addressCalle La Fuente 23, ALMERÍA, MOJÁCAR
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.

Prospect this sectorAll companies in this sector