EXTINTORES CESIN SL

Hoja PO26880· NIF B36371649

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 200,00 €
Directors :
Perez Vazquez Jose Manuel, Lago Portela Victor

Legal information

Legal information for EXTINTORES CESIN SL

NIF
Hoja registral
IRUS1000095596992
Legal formSociedad Limitada (SL)
Share capital60 200,00 €
LocalityMarín
Register referenceTomo 2537 · Folio 125 · Hoja PO26880
StatusVigente

Activity

EXTINTORES CESIN SL is a Sociedad Limitada (SL) with its registered office in Marín (Pontevedra, Galicia). The Spanish commercial register has published 8 filings for this company, from 9 May 2011 to 2 August 2019, across 5 distinct types of filing. Its registered share capital is 60 200,00 €.

Economic activity (CNAE)

8009

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
EXTINTORES CESIN SLLago Portela VictorLago Portela VictorPerez Vazquez Jose ManuelPerez Vazquez Jose M…JOALPER, S.L.JOALPER, S.L.VAZQUEZ Y ROEL SLVAZQUEZ Y ROEL SLABROCHOS INVERSIONS, S.L.ABROCHOS INVERSIONS,…SONDEOS OURENSE SLSONDEOS OURENSE SLBOTIGALIA SL EN LIQUIDACIONBOTIGALIA SL EN LIQU…PEREZ CARRAMAL SOCIEDAD LIMITADAPEREZ CARRAMAL SOCIE…

Registered actos

  1. NombramientosPublished 02/08/2019· Registered 24/07/2019· I/A 11
  2. Cambio de domicilio socialPublished 20/11/2017· Registered 10/11/2017· I/A 10
  3. Ceses/DimisionesPublished 25/06/2015· Registered 16/06/2015· I/A 9
  4. NombramientosPublished 25/06/2015· Registered 16/06/2015· I/A 9
  5. Modificaciones estatutariasPublished 25/06/2015· Registered 16/06/2015· I/A 9
  6. Ampliación de capitalPublished 05/05/2015· Registered 24/04/2015· I/A 8
  7. Ampliación de capitalPublished 04/02/2015· Registered 29/01/2015· I/A 7
  8. NombramientosPublished 09/05/2011· Registered 26/04/2011· I/A 6

Changes

  1. 20/11/2017Cambio de domicilio social

    AVDA DE OURENSE 27 BAJO (MARIN)

  2. 25/06/2015Modificaciones estatutarias

Capital · events

  1. 05/05/2015Ampliación de capital
    Resulting capital: 60 200,00 € (+30 000,00 €)
  2. 04/02/2015Ampliación de capital
    Resulting capital: 30 200,00 € (+9 200,00 €)

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. 02/08/2019#5528386
    Nombramientos
    EXTINTORES CESIN SL. Nombramientos. Apo.Sol.: LAGO PORTELA VICTOR;PEREZ VAZQUEZ JOSE MANUEL. Datos registrales. T 2537, L 2537, F 125, S 8, H PO 26880, I/A 11 (24.07.19).
  2. 20/11/2017#4625965
    Cambio de domicilio social
    EXTINTORES CESIN SL. Cambio de domicilio social. AVDA DE OURENSE 27 BAJO (MARIN). Datos registrales. T 2537, L 2537, F 125, S 8, H PO 26880, I/A 10 (10.11.17).
  3. 25/06/2015#3387674
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXTINTORES CESIN SL. Ceses/Dimisiones. Adm. Unico: ABAL DIOS CARMEN. Nombramientos. Adm. Mancom.: LAGO PORTELA VICTOR;PEREZ VAZQUEZ JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores s…
  4. 05/05/2015#3309235
    Ampliación de capital
    EXTINTORES CESIN SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 60.200,00 Euros. Datos registrales. T 2537, L 2537, F 124, S 8, H PO 26880, I/A 8 (24.04.15).
  5. 04/02/2015#3175840
    Ampliación de capital
    EXTINTORES CESIN SL. Ampliación de capital. Capital: 9.200,00 Euros. Resultante Suscrito: 30.200,00 Euros. Datos registrales. T 2537, L 2537, F 124, S 8, H PO 26880, I/A 7 (29.01.15).
  6. 09/05/2011#1202618
    Nombramientos
    EXTINTORES CESIN SL. Nombramientos. Apoderado: REGUEIRO MIGUEZ ADOLFO. Datos registrales. T 2537, L 2537, F 124, S 8, H PO 26880, I/A 6 (26.04.11).

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 DE OURENSE 27 BAJO (MARIN), Marín, Pontevedra
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 8009 — are listed together.

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