EXTINZA SOCIEDAD LIMITADA

Hoja ZA947· NIF B49135742

VigenteZamora
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
214 980,00 €
Directors :
Villagarcia Masero Hector, Villagarcia Masero Marta

Legal information

Legal information for EXTINZA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000188029877
Legal formSociedad Limitada (SL)
Share capital214 980,00 €
Register referenceTomo 102 · Folio 33 · Hoja ZA947
StatusVigente

Activity

EXTINZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zamora, Castilla y León. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 5 filings for this company, from 28 December 2012 to 24 July 2023, across 5 distinct types of filing. Its registered share capital is 214 980,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
EXTINZA SOCIEDAD LIMI…Villagarcia Masero HectorVillagarcia Masero H…Villagarcia Masero MartaVillagarcia Masero M…SISTEMAS DE SEGURIDAD DUERO SLSISTEMAS DE SEGURIDA…ALMARAL & RIHEC SLALMARAL & RIHEC SLCOALPICO SOCIEDAD LIMITADACOALPICO SOCIEDAD LI…

Registered actos

  1. RevocacionesPublished 24/07/2023· Registered 13/07/2023· I/A 7
  2. Ceses/DimisionesPublished 05/12/2022· Registered 24/11/2022· I/A 6
  3. NombramientosPublished 05/12/2022· Registered 24/11/2022· I/A 6
  4. Ampliación de capitalPublished 28/12/2012· Registered 17/12/2012· I/A 5
  5. Modificaciones estatutariasPublished 28/12/2012· Registered 17/12/2012· I/A 5

Changes

  1. 28/12/2012Modificaciones estatutarias

Capital · events

  1. 28/12/2012Ampliación de capital
    Resulting capital: 214 980,00 € (+159 990,00 €)

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. 24/07/2023#7642237
    Revocaciones
    EXTINZA SOCIEDAD LIMITADA. Revocaciones. Apoderado: VASALLO POZO MARIA ANGELES. Datos registrales. T 102 , F 33, S 8, H ZA 947, I/A 7 (13.07.23).
  2. 05/12/2022#7279331
    Ceses/DimisionesNombramientos
    EXTINZA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VILLAGARCIA VEGA JAIME. Nombramientos. Adm. Mancom.: VILLAGARCIA MASERO MARTA;VILLAGARCIA MASERO HECTOR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  3. 28/12/2012#2059640
    Ampliación de capitalModificaciones estatutarias
    EXTINZA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 159.990,00 Euros. Resultante Suscrito: 214.980,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 102 , F 33, S 8, H ZA 947, I/A 5 (17.12.12)…

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 addressPOLIG LA HINIESTA PARCELA 11-E, ZAMORA
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 — Instalaciones eléctricas — are listed together.

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