EXTINFER SEGURIDAD PRIVADA SL
Hoja SC45757· NIF B70306527
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/10/2011
- Directors :
- Fernandez Rosende Aitor, Fernandez Valiño Manuel Antonio, Rosende Gonzalez Maria Jose
Legal information
Legal information for EXTINFER SEGURIDAD PRIVADA SL
Activity
EXTINFER SEGURIDAD PRIVADA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 5 October 2011. The Spanish commercial register has published 4 filings for this company, from 5 October 2011 to 17 November 2011, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8009
Corporate purpose
Instalación y mantenimiento de aparatos, dispositivos y sistemas de seguridad.
Directors and representatives
Directors
Current
- Fernandez Rosende AitorSince 22/09/2011Administrador Solidario
- Fernandez Valiño Manuel AntonioSince 22/09/2011Administrador Solidario
- Rosende Gonzalez Maria JoseSince 22/09/2011Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 17/11/2011· Registered 03/11/2011· I/A 2
- Cambio de domicilio socialPublished 17/11/2011· Registered 03/11/2011· I/A 2
- ConstituciónPublished 05/10/2011· Registered 22/09/2011· I/A 1
- NombramientosPublished 05/10/2011· Registered 22/09/2011· I/A 1
Changes
- 17/11/2011Cambio de domicilio social
C/ RUA PALMEIRAS - NAVE 60 A1 (AMES)
- 17/11/2011Modificaciones estatutarias
Capital · events
- 05/10/2011ConstituciónInitial capital: 3 000,00 €
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)
- 17/11/2011#1459483Modificaciones estatutariasCambio de domicilio social
EXTINFER SEGURIDAD PRIVADA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º.- DOMICILIO: La sociedad tiene su domicilio en Ames, Polígono de Novo Milladoiro, Rúa Palmeiras, Nave 60 A1. Cambio de dom… - 05/10/2011#1400424ConstituciónNombramientos
EXTINFER SEGURIDAD PRIVADA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 16.09.11. Objeto social: Instalación y mantenimiento de aparatos, dispositivos y sistemas de seguridad. Domicilio: LUGAR RIBAS 39 - SANTA EULALIA DE OZ…
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 2011
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 — CNAE 8009 — are listed together.