EXTINTORES LA UNION SL
Hoja M81671· NIF B28841393
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 203 002,34 €
- Director :
- De Francisco Villalba Miguel Angel
Legal information
Legal information for EXTINTORES LA UNION SL
Activity
EXTINTORES LA UNION 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 4 filings for this company, from 23 December 2014 to 13 November 2019, across 3 distinct types of filing. Its registered share capital is 203 002,34 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- De Francisco Villalba Miguel AngelSince 15/12/2014Administrador Único
Former
- Villalba Sierra Maria Del CarmenCeased on 15/12/2014Consejero
- Ceased on 15/12/2014
Authorised representatives
Current
- Gonzalez Rojas GiovannaSince 06/11/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 13/11/2019· Registered 06/11/2019· I/A 10
- Ampliación de capitalPublished 30/03/2015· Registered 20/03/2015· I/A 9
- Ceses/DimisionesPublished 23/12/2014· Registered 15/12/2014· I/A 8
- NombramientosPublished 23/12/2014· Registered 15/12/2014· I/A 8
Capital · events
- 30/03/2015Ampliación de capitalResulting capital: 203 002,34 € (+199 996,68 €)
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)
- 13/11/2019#5657514Nombramientos
EXTINTORES LA UNION SL. Nombramientos. Apoderado: GONZALEZ ROJAS GIOVANNA. Datos registrales. T 24405 , F 200, S 8, H M 81671, I/A 10 ( 6.11.19).
- 30/03/2015#3259647Ampliación de capital
EXTINTORES LA UNION SL. Ampliación de capital. Capital: 199.996,68 Euros. Resultante Suscrito: 203.002,34 Euros. Datos registrales. T 24405 , F 200, S 8, H M 81671, I/A 9 (20.03.15).
- 23/12/2014#3123802Ceses/DimisionesNombramientos
EXTINTORES LA UNION SL. Ceses/Dimisiones. Consejero: JOSE MARIA DE FRANCISCO SANCHEZ PANTOJA. Presidente: JOSE MARIA DE FRANCISCO SANCHEZ PANTOJA. Consejero: DE FRANCISCO VILLALBA MIGUEL ANGEL. Secretario: DE FRANCISCO VILLALBA MIGUEL ANGEL. Consejer…
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
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.