EXTINCIONES SAEZ SL

Hoja M143239· NIF B81064206

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Director :
Saez Lorenzo Jorge

Legal information

Legal information for EXTINCIONES SAEZ SL

NIF
Hoja registral
IRUS1000254507862
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14858 · Folio 177 · Hoja M143239
StatusVigente

Activity

EXTINCIONES SAEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). The Spanish commercial register has published 5 filings for this company, from 27 September 2013 to 15 December 2021, across 3 distinct types of filing.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 15/12/2021· Registered 07/12/2021· I/A 6
  2. NombramientosPublished 15/12/2021· Registered 07/12/2021· I/A 6
  3. Ceses/DimisionesPublished 27/09/2013· Registered 19/09/2013· I/A 5
  4. NombramientosPublished 27/09/2013· Registered 19/09/2013· I/A 5
  5. Modificaciones estatutariasPublished 27/09/2013· Registered 19/09/2013· I/A 5

Changes

  1. 27/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 15/12/2021#6725682
    Ceses/DimisionesNombramientos
    EXTINCIONES SAEZ SL. Ceses/Dimisiones. Adm. Unico: SAEZ LORENZO IVAN. Nombramientos. Adm. Unico: SAEZ LORENZO JORGE. Datos registrales. T 14858 , F 177, S 8, H M 143239, I/A 6 ( 7.12.21).
  2. 27/09/2013#2467340
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXTINCIONES SAEZ SL. Ceses/Dimisiones. Adm. Solid.: SAEZ LORENZO JORGE;SAEZ LORENZO IVAN. Nombramientos. Adm. Unico: SAEZ LORENZO IVAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único…

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 PURCHENA, 71, PRIMERO B, MADRID
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 — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector