EXTINIA INDUSTRIAL, SL

Hoja C52439· NIF B70447925

VigenteA Coruña
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
09/04/2015
Directors :
Tarrio Lopez Alen Ramiro, Ferreiro Pedreira Jose Luis

Legal information

Legal information for EXTINIA INDUSTRIAL, SL

NIF
Hoja registral
IRUS1000078461366
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date09/04/2015
Register referenceTomo 3545 · Folio 66 · Hoja C52439
StatusVigente

Activity

EXTINIA INDUSTRIAL, SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 9 April 2015. The Spanish commercial register has published 9 filings for this company, from 9 April 2015 to 24 January 2024, across 5 distinct types of filing. Its registered share capital is 24 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. IMPORTACION Y EXPORTACION.PRESTACION DE SERVICIOS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EXTINIA INDUSTRIAL, SLFerreiro Pedreira Jose LuisFerreiro Pedreira Jo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXTINIA INDUSTRIAL, SLFerreiro Pedreira Jose LuisFerreiro Pedreira Jo…

Beneficial owner (UBO)

Ferreiro Pedreira Jose Luis100 %

Individual · ultimate beneficial owner · since 22/05/2017

Beneficial owner network map

2 nodes Person Company
EXTINIA INDUSTRIAL, SLFerreiro Pedreira Jose LuisFerreiro Pedreira Jo…

Registered actos

  1. Modificaciones estatutariasPublished 24/01/2024· Registered 17/01/2024· I/A 5
  2. Declaración de unipersonalidadPublished 22/05/2017· Registered 11/05/2017· I/A 4
  3. Ceses/DimisionesPublished 22/05/2017· Registered 11/05/2017· I/A 4
  4. NombramientosPublished 22/05/2017· Registered 11/05/2017· I/A 4
  5. NombramientosPublished 21/10/2016· Registered 13/10/2016· I/A 3
  6. Ceses/DimisionesPublished 21/10/2016· Registered 13/10/2016· I/A 2
  7. NombramientosPublished 21/10/2016· Registered 13/10/2016· I/A 2
  8. ConstituciónPublished 09/04/2015· Registered 31/03/2015· I/A 1
  9. NombramientosPublished 09/04/2015· Registered 31/03/2015· I/A 1

Changes

  1. 24/01/2024Modificaciones estatutarias
  2. 22/05/2017Declaración de unipersonalidad

    FERREIRO PEDREIRA JOSE LUIS

Capital · events

  1. 09/04/2015Constitución
    Initial capital: 24 000,00 €

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)

  1. 24/01/2024#7892729
    Modificaciones estatutarias
    EXTINIA INDUSTRIAL, SL(R.M. A CORUÑA). Modificaciones estatutarias. 15º. Otros.-. Datos registrales. T 3545 , F 66, S 8, H C 52439, I/A 5 (17.01.24).
  2. 22/05/2017#4380533
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EXTINIA INDUSTRIAL, SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: FERREIRO PEDREIRA JOSE LUIS. Ceses/Dimisiones. Adm. Unico: CHAS COUCEIRO LUIS MANUEL. Nombramientos. Adm. Unico: FERREIRO PEDREIRA JOSE LUIS. Datos registrales. T 354…
  3. 21/10/2016#4072503
    Nombramientos
    EXTINIA INDUSTRIAL, SL(R.M. A CORUÑA). Nombramientos. Apoderado: FERREIRO PEDREIRA JOSE LUIS. Datos registrales. T 3545 , F 65, S 8, H C 52439, I/A 3 (13.10.16).
  4. 21/10/2016#4072502
    Ceses/DimisionesNombramientos
    EXTINIA INDUSTRIAL, SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: FERREIRO PEDREIRA JOSE LUIS. Nombramientos. Adm. Unico: CHAS COUCEIRO LUIS MANUEL. Datos registrales. T 3545 , F 65, S 8, H C 52439, I/A 2 (13.10.16).
  5. 09/04/2015#3273942
    ConstituciónNombramientos
    EXTINIA INDUSTRIAL, SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 1.04.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. IMPORTACION Y EXPORTACION.PRESTACION DE SERVICIOS. Domicilio: CL SAAVEDRA MENESES Numero105 bis NO (BET…

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 2015

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 addressCL SAAVEDRA MENESES Numero105 bis NO (BETANZOS), 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 — Instalaciones eléctricas — are listed together.

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