EXTINFENIX ANDALUCIA SL
Hoja MA137017· NIF B93510501
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 12/12/2016
- Director :
- Olmedo Dominguez Victor Jesus
Legal information
Legal information for EXTINFENIX ANDALUCIA SL
Activity
EXTINFENIX ANDALUCIA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 12 December 2016. The Spanish commercial register has published 6 filings for this company, from 12 December 2016 to 20 May 2019, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Corporate purpose
Instalaciones eléctricas (CNAE 43.21). Fontanería, instalaciones de sistemas de calefacción y aire acondicionado; así como la Protección y prevención contra incendios (CNAE 43.22).
Directors and representatives
Directors
Current
- Olmedo Dominguez Victor JesusSince 30/11/2016Administrador Único
Former
- Segovia Caro Carlos AurelioCeased on 08/05/2019Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 20/05/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Olmedo Dominguez Victor Jesus100 %
Individual · ultimate beneficial owner · since 20/05/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/05/2019· Registered 08/05/2019· I/A 2
- Ceses/DimisionesPublished 20/05/2019· Registered 08/05/2019· I/A 2
- NombramientosPublished 20/05/2019· Registered 08/05/2019· I/A 2
- Reducción de capitalPublished 20/05/2019· Registered 08/05/2019· I/A 2
- ConstituciónPublished 12/12/2016· Registered 30/11/2016· I/A 1
- NombramientosPublished 12/12/2016· Registered 30/11/2016· I/A 1
Changes
- 20/05/2019Declaración de unipersonalidad
OLMEDO DOMINGUEZ VICTOR JESUS
Capital · events
- 20/05/2019Reducción de capitalResulting capital: 10 000,00 €
- 12/12/2016ConstituciónInitial capital: 20 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 20/05/2019#5401173Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capital
EXTINFENIX ANDALUCIA SL. Declaración de unipersonalidad. Socio único: OLMEDO DOMINGUEZ VICTOR JESUS. Ceses/Dimisiones. Adm. Mancom.: OLMEDO DOMINGUEZ VICTOR JESUS;SEGOVIA CARO CARLOS AURELIO. Nombramientos. Adm. Unico: OLMEDO DOMINGUEZ VICTOR JESUS. … - 12/12/2016#4147539ConstituciónNombramientos
EXTINFENIX ANDALUCIA SL. Constitución. Comienzo de operaciones: 26.10.16. Objeto social: Instalaciones eléctricas (CNAE 43.21). Fontanería, instalaciones de sistemas de calefacción y aire acondicionado; así como la Protección y prevención contra ince…
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· Incorporated 2016
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
Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.