EXTINTORES JOMASAN SL

Hoja CS12570· NIF B12457560

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Mateo Sanchez Fulgencio, Mateo Sanchez Isabel Maria
Former name :
INSTALACIONES TELEFONICAS CASTELLON SOCIEDAD LIMITADA

Legal information

Legal information for EXTINTORES JOMASAN SL

NIF
Hoja registral
IRUS1000073262865
Legal formSociedad Limitada (SL)
Register referenceTomo 888 · Folio 170 · Hoja CS12570
Former names
INSTALACIONES TELEFONICAS CASTELLON SOCIEDAD LIMITADA2016-02-01
StatusVigente

Activity

EXTINTORES JOMASAN SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 8 filings for this company, from 1 February 2016 to 30 January 2024, across 5 distinct types of filing.

Economic activity (CNAE)

8009

Corporate purpose

A.- Comercialización, instalación, mantenimiento y reparación de elementos y aparatos de seguridad y extinción de incendios. B.- Comercialización, mantenimiento y reparación de cualesquiera material náutico y submarino, incluyendo los de seguridad. C.- La compraventa e intermediación de toda clase d.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
EXTINTORES JOMASAN SLMateo Sanchez FulgencioMateo Sanchez Fulgen…Mateo Sanchez Isabel MariaMateo Sanchez Isabel…GRUPO MASAN PATRIMONIAL SOCIEDAD LIMITADAGRUPO MASAN PATRIMON…

Registered actos

  1. Ceses/DimisionesPublished 30/01/2024· Registered 23/01/2024· I/A 6
  2. NombramientosPublished 30/01/2024· Registered 23/01/2024· I/A 6
  3. NombramientosPublished 09/06/2017· Registered 31/05/2017· I/A 5
  4. Ceses/DimisionesPublished 01/02/2016· Registered 18/01/2016· I/A 4
  5. NombramientosPublished 01/02/2016· Registered 18/01/2016· I/A 4
  6. Modificaciones estatutariasPublished 01/02/2016· Registered 18/01/2016· I/A 4
  7. Cambio de denominación socialPublished 01/02/2016· Registered 18/01/2016· I/A 4
  8. Cambio de objeto socialPublished 01/02/2016· Registered 18/01/2016· I/A 4

Changes

  1. 09/06/2017Cambio de denominación social

    INSTALACIONES TELEFONICAS CASTELLON SOCIEDAD LIMITADA→EXTINTORES JOMASAN SL

  2. 01/02/2016Cambio de objeto social

    A.- Comercialización, instalación, mantenimiento y reparación de elementos y aparatos de seguridad y extinción de incendios. B.- Comercialización, mantenimiento y reparación de cualesquiera material náutico y submarino, incluyendo los de seguridad. C.- La compraventa e intermediación de toda clase d.

  3. 01/02/2016Modificaciones estatutarias

Timeline (BORME)

  1. 30/01/2024#7903515
    Ceses/DimisionesNombramientos
    EXTINTORES JOMASAN SL. Ceses/Dimisiones. Adm. Unico: MATEO SANCHEZ ISABEL MARIA. Nombramientos. Adm. Solid.: MATEO SANCHEZ FULGENCIO;MATEO SANCHEZ ISABEL MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  2. 09/06/2017#4411390
    Nombramientos
    EXTINTORES JOMASAN SL. Nombramientos. Apoderado: MATEO SANCHEZ FULGENCIO;SANCHEZ TURPIN ESPERANZA;MATEO SANCHEZ JOSE MARIA. Datos registrales. T 888, L 455, F 170, S 8, H CS 12570, I/A 5 (31.05.17).
  3. 01/02/2016#3689661

    Company name: INSTALACIONES TELEFONICAS CASTELLON SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    INSTALACIONES TELEFONICAS CASTELLON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MATEO SANCHEZ FULGENCIO. Nombramientos. Adm. Unico: MATEO SANCHEZ ISABEL MARIA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por cambio de deno…

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 addressCONCEPCION ARENAL NUMERO 4 ENTRESUELO, CASTELLÓN/CASTELLÓ, CASTELLON DE LA PLANA, Castellón
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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