EXTINFER SL

Hoja C20484· NIF B15236458

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 505,06 €
Director :
Nuñez Añon Celsa Victoria

Legal information

Legal information for EXTINFER SL

NIF
Hoja registral
IRUS1000060819750
Legal formSociedad Limitada (SL)
Share capital10 505,06 €
Register referenceTomo 2095 · Folio 199 · Hoja C20484
StatusVigente

Activity

EXTINFER SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 13 filings for this company, from 31 January 2013 to 15 June 2020, across 6 distinct types of filing. Its registered share capital is 10 505,06 €.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
EXTINFER SLNuñez Añon Celsa VictoriaNuñez Añon Celsa Vic…TECNICAS DE SEGURIDAD INDUSTRIAL Y NAVAL SATECNICAS DE SEGURIDA…INVERAL INVERSIONES Y ALQUILERES SLINVERAL INVERSIONES …CELNA PRIMA SLCELNA PRIMA SLINDUSTRIAL SHIPPING GAS SLINDUSTRIAL SHIPPING …RESIDENCIAS DE CALIDAD NOROESTE SLRESIDENCIAS DE CALID…

Registered actos

  1. Modificaciones estatutariasPublished 15/06/2020· Registered 09/06/2020· I/A 10
  2. Cambio de domicilio socialPublished 15/06/2020· Registered 09/06/2020· I/A 10
  3. Modificaciones estatutariasPublished 02/07/2018· Registered 22/06/2018· I/A 9
  4. Cambio de domicilio socialPublished 02/07/2018· Registered 22/06/2018· I/A 9
  5. Ceses/DimisionesPublished 19/04/2018· Registered 12/04/2018· I/A 8
  6. NombramientosPublished 19/04/2018· Registered 12/04/2018· I/A 8
  7. RevocacionesPublished 22/05/2017· Registered 11/05/2017· I/A 7
  8. Ceses/DimisionesPublished 22/05/2017· Registered 11/05/2017· I/A 6
  9. NombramientosPublished 22/05/2017· Registered 11/05/2017· I/A 6
  10. Ampliación de capitalPublished 22/05/2017· Registered 11/05/2017· I/A 6
  11. Modificaciones estatutariasPublished 22/05/2017· Registered 11/05/2017· I/A 6
  12. Ceses/DimisionesPublished 31/01/2013· Registered 24/01/2013· I/A 5
  13. NombramientosPublished 31/01/2013· Registered 24/01/2013· I/A 5

Changes

  1. 15/06/2020Cambio de domicilio social

    AVDA ARRIEIROS S/N - POLIGONO INDUSTRIAL RIO DO PO (NARON)

  2. 15/06/2020Modificaciones estatutarias
  3. 02/07/2018Cambio de domicilio social

    C/ VIDRIEIROS CON ARRIEIROS S/N - PARCELA W40, POL (NARON)

  4. 02/07/2018Modificaciones estatutarias
  5. 22/05/2017Modificaciones estatutarias

Capital · events

  1. 22/05/2017Ampliación de capital
    Resulting capital: 10 505,06 € (+7 500,00 €)

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)

  1. 15/06/2020#5906387
    Modificaciones estatutariasCambio de domicilio social
    EXTINFER SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social y web corporativa.-. Cambio de domicilio social. AVDA ARRIEIROS S/N - POLIGONO INDUSTRIAL RIO DO PO (NARON). Datos registrales. T 2095 , F 199, S…
  2. 02/07/2018#4948959
    Modificaciones estatutariasCambio de domicilio social
    EXTINFER SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ VIDRIEIROS CON ARRIEIROS S/N - PARCELA W40, POL (NARON). Datos registrales. T 2095 , F 199, S…
  3. 19/04/2018#4845494
    Ceses/DimisionesNombramientos
    EXTINFER SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: NUÑEZ AÑON SEGUNDO RAMON. Nombramientos. Adm. Unico: NUÑEZ AÑON CELSA VICTORIA. Datos registrales. T 2095 , F 198, S 8, H C 20484, I/A 8 (12.04.18).
  4. 22/05/2017#4380581
    Revocaciones
    EXTINFER SL(R.M. A CORUÑA). Revocaciones. Apoderado: GONZALEZ SEDES JOSE ANTONIO. Datos registrales. T 2095 , F 198, S 8, H C 20484, I/A 7 (11.05.17).
  5. 22/05/2017#4380580
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    EXTINFER SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: NUÑEZ HERMIDA SEGUNDO EVARISTO. Nombramientos. Adm. Unico: NUÑEZ AÑON SEGUNDO RAMON. Ampliación de capital. Capital: 7.500,00 Euros. Resultante Suscrito: 10.505,06 Euros. Modificaciones estatu…
  6. 31/01/2013#2099830
    Ceses/DimisionesNombramientos
    EXTINFER SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: AÑON CRUZ MARIA-PILAR. Nombramientos. Adm. Unico: NUÑEZ HERMIDA SEGUNDO EVARISTO. Datos registrales. T 2095 , F 198, S 8, H C 20484, I/A 5 (24.01.13).

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 ARRIEIROS S/N - POLIGONO INDUSTRIAL RIO DO PO (NARON), A Coruña
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 4712 — are listed together.

Prospect this sectorAll companies in this sector