EXTINTORES JUCAR SL

Hoja M279950· NIF B82976432

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Sanz Gardel Desiderio

Legal information

Legal information for EXTINTORES JUCAR SL

NIF
Hoja registral
IRUS1000266523459
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 16454 · Folio 7 · Hoja M279950
StatusVigente

Activity

EXTINTORES JUCAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 6 filings for this company, from 6 April 2010 to 17 May 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
EXTINTORES JUCAR SLSanz Gardel DesiderioSanz Gardel DesiderioDESRAIN AMBIENTAL SLDESRAIN AMBIENTAL SLEUROPEA SUMINISTROS Y LOGISTICA SLEUROPEA SUMINISTROS …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EXTINTORES JUCAR SLSanz Gardel DesiderioSanz Gardel DesiderioCOMUNALIA WORLD SERVICES SLCOMUNALIA WORLD SERV…

Beneficial owner (UBO)

Sanz Gardel Desiderio100 %

Individual · ultimate beneficial owner · since 17/05/2019

Beneficial owner network map

3 nodes Person Company
EXTINTORES JUCAR SLSanz Gardel DesiderioSanz Gardel DesiderioCOMUNALIA WORLD SERVICES SLCOMUNALIA WORLD SERV…

Registered actos

  1. Declaración de unipersonalidadPublished 17/05/2019· Registered 09/05/2019· I/A 8
  2. Cambio de domicilio socialPublished 17/05/2019· Registered 09/05/2019· I/A 7
  3. Modificaciones estatutariasPublished 10/12/2018· Registered 30/11/2018· I/A 6
  4. Ampliacion del objeto socialPublished 10/12/2018· Registered 30/11/2018· I/A 6
  5. NombramientosPublished 26/06/2018· Registered 19/06/2018· I/A 5
  6. Ampliacion del objeto socialPublished 06/04/2010· Registered 23/03/2010· I/A 4

Changes

  1. 17/05/2019Cambio de domicilio social

    C/ CIUDAD DE FRIAS 21 - NAVE 5, VILLAVERDE ALTO (MADRID)

  2. 17/05/2019Declaración de unipersonalidad

    SANZ GARDEL DESIDERIO

  3. 10/12/2018Ampliación del objeto social

    MANTENIMIENTO INTEGRAL Y EXPLOTACION DE GARAJES DE TODO TIPO.-

  4. 10/12/2018Modificaciones estatutarias
  5. 06/04/2010Ampliación del objeto social

    INSTALACION Y MANTENIMIENTO DE SISTEMAS DE DETECCION Y EXTINCION CONTRA INCENDIOS.

Timeline (BORME)

  1. 17/05/2019#5398079
    Declaración de unipersonalidad
    EXTINTORES JUCAR SL. Declaración de unipersonalidad. Socio único: SANZ GARDEL DESIDERIO. Datos registrales. T 16454 , F 7, S 8, H M 279950, I/A 8 ( 9.05.19).
  2. 17/05/2019#5398078
    Cambio de domicilio social
    EXTINTORES JUCAR SL. Cambio de domicilio social. C/ CIUDAD DE FRIAS 21 - NAVE 5, VILLAVERDE ALTO (MADRID). Datos registrales. T 16454 , F 7, S 8, H M 279950, I/A 7 ( 9.05.19).
  3. 10/12/2018#5166230
    Modificaciones estatutariasAmpliacion del objeto social
    EXTINTORES JUCAR SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto social.-. Ampliacion del objeto social. MANTENIMIENTO INTEGRAL Y EXPLOTACION DE GARAJES DE TODO TIPO.- Datos registrales. T 16454 , F 7, S 8, H M 279950, I/A 6 (30…
  4. 26/06/2018#4941231
    Nombramientos
    EXTINTORES JUCAR SL. Nombramientos. Apoderado: PASTOR SANZ ANDREA. Datos registrales. T 16454 , F 6, S 8, H M 279950, I/A 5 (19.06.18).
  5. 06/04/2010#663835
    Ampliacion del objeto social
    EXTINTORES JUCAR SL. Ampliacion del objeto social. INSTALACION Y MANTENIMIENTO DE SISTEMAS DE DETECCION Y EXTINCION CONTRA INCENDIOS. Datos registrales. T 16454 , F 6, S 8, H M 279950, I/A 4 (23.03.10).

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 addressC/ CIUDAD DE FRIAS 21 - NAVE 5, VILLAVERDE ALTO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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