EXTINTORES SUECA SL
Hoja V61661· NIF B96549605
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Iborra Perez Abelardo Jose
Legal information
Legal information for EXTINTORES SUECA SL
Activity
EXTINTORES SUECA SL is a Sociedad Limitada (SL) with its registered office in Sueca (Valencia, Comunitat Valenciana). The Spanish commercial register has published 3 filings for this company, from 23 August 2018 to 27 September 2018, across 3 distinct types of filing.
Economic activity (CNAE)
4324
Directors and representatives
Directors
Current
- Iborra Perez Abelardo JoseSince 16/08/2018Administrador Único
Former
- Perez Pascual Juan AntonioCeased on 16/08/2018Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 27/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Iborra Perez Abelardo Jose100 %
Individual · ultimate beneficial owner · since 27/09/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/09/2018· Registered 20/09/2018· I/A 4
- Ceses/DimisionesPublished 23/08/2018· Registered 16/08/2018· I/A 3
- NombramientosPublished 23/08/2018· Registered 16/08/2018· I/A 3
Changes
- 27/09/2018Declaración de unipersonalidad
IBORRA PEREZ ABELARDO JOSE
Timeline (BORME)
- 27/09/2018#5065724Declaración de unipersonalidad
EXTINTORES SUECA SL. Declaración de unipersonalidad. Socio único: IBORRA PEREZ ABELARDO JOSE. Datos registrales. T 6141, L 3447, F 13, S 8, H V 61661, I/A 4 (20.09.18).
- 23/08/2018#5022860Ceses/DimisionesNombramientos
EXTINTORES SUECA SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ PASCUAL JUAN ANTONIO;IBORRA PEREZ ABELARDO JOSE. Nombramientos. Adm. Unico: IBORRA PEREZ ABELARDO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Ad…
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 — CNAE 4324 — are listed together.