EXTISAN NAVALMORAL SL

Hoja CC10656· NIF B10374981

VigenteCáceres
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
13 200,00 €
Director :
Sanchez Sanchez Javier

Legal information

Legal information for EXTISAN NAVALMORAL SL

NIF
Hoja registral
IRUS1000000920533
Legal formSociedad Limitada (SL)
Share capital13 200,00 €
LocalityNavalmoral de la Mata
Phone
Register referenceTomo 787 · Folio 107 · Hoja CC10656
StatusVigente

Activity

EXTISAN NAVALMORAL SL is a Sociedad Limitada (SL) with its registered office in Navalmoral de la Mata (Cáceres, Extremadura). The Spanish commercial register has published 12 filings for this company, from 22 June 2009 to 20 October 2016, across 5 distinct types of filing. Its registered share capital is 13 200,00 €.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Former

Directors network map

24 nodes Person Company
EXTISAN NAVALMORAL SLSanchez Sanchez JavierSanchez Sanchez Javi…ILAB MARKETING EN INTERNET SLILAB MARKETING EN IN…ASEMAS MUTUA DE SEGUROS Y REASEGUROS A PRIMA FIJAASEMAS MUTUA DE SEGU…PEDRORGAL SLPEDRORGAL SLROTERM, S.L.ROTERM, S.L.SCALANO HOSTELERIA, SOCIEDAD LIMITADASCALANO HOSTELERIA, …SANKIOL, S.L.SANKIOL, S.L.PROSIME VIVIENDA Y SUELO, S.L.PROSIME VIVIENDA Y S…TIPIKA INVERSIONES, S.L.TIPIKA INVERSIONES, …MARIÑA LANDS, S.L.MARIÑA LANDS, S.L.EUROASEMAS AGENCIA SLEUROASEMAS AGENCIA SLCMP ENTERPRISE SLCMP ENTERPRISE SLTRANS. HORMASOL SLTRANS. HORMASOL SLIRUÑA-CAR, IMPORTACIONES E INVERSIONES SLIRUÑA-CAR, IMPORTACI…FLORES-SANCHEZ SEGURIDAD Y PROTECCION SLFLORES-SANCHEZ SEGUR…HORMIGONES CAMPANILLAS SLHORMIGONES CAMPANILL…SADAR IMPORT SLSADAR IMPORT SLEUROPROMO ALBA SLEUROPROMO ALBA SLTERRENOS SOLARES Y PROMOCIONES SANTA MAGDALENA DEL NAVAL SLTERRENOS SOLARES Y P…PROFESSIONAL DIVER SLPROFESSIONAL DIVER SLJ.S. VILA-RODONA AUTOMOCIO SOCIEDAD LIMITADAJ.S. VILA-RODONA AUT…TALLERES BERRUEZO SLTALLERES BERRUEZO SLDIHERSAN SLDIHERSAN SL

Registered actos

  1. Ceses/DimisionesPublished 20/10/2016· Registered 07/10/2016· I/A 7
  2. NombramientosPublished 20/10/2016· Registered 07/10/2016· I/A 7
  3. Ceses/DimisionesPublished 22/03/2013· Registered 07/03/2013· I/A 6
  4. NombramientosPublished 22/03/2013· Registered 07/03/2013· I/A 6
  5. Ceses/DimisionesPublished 19/11/2012· Registered 05/11/2012· I/A 5
  6. NombramientosPublished 19/11/2012· Registered 05/11/2012· I/A 5
  7. Ampliación de capitalPublished 20/01/2012· Registered 29/12/2011· I/A 4
  8. Ceses/DimisionesPublished 23/04/2010· Registered 14/04/2010· I/A 3
  9. NombramientosPublished 23/04/2010· Registered 14/04/2010· I/A 3
  10. Ampliacion del objeto socialPublished 23/04/2010· Registered 14/04/2010· I/A 3
  11. Cambio de domicilio socialPublished 23/04/2010· Registered 14/04/2010· I/A 3
  12. NombramientosPublished 22/06/2009· Registered 05/06/2009· I/A 2

Changes

  1. 23/04/2010Ampliación del objeto social

    Comercio e instalacion, revision y mantenimiento de extintores. R eparación y conservación de aparatos de radio y televisión. Albañileria. Servicios de saneamiento, limpieza y similares.

  2. 23/04/2010Cambio de domicilio social

    POLIG INDUSTRIAL CAMPO ARAÑUELO NAVE 40 (NAVALMORAL DE LA MATA)

Capital · events

  1. 20/01/2012Ampliación de capital
    Resulting capital: 13 200,00 € (+9 900,00 €)

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. 20/10/2016#4070170
    Ceses/DimisionesNombramientos
    EXTISAN NAVALMORAL SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ MONTERO JOSE MARIA. Nombramientos. Adm. Unico: SANCHEZ SANCHEZ JAVIER. Datos registrales. T 787, L 614, F 107, S 8, H CC 10656, I/A 7 ( 7.10.16).
  2. 22/03/2013#2189449
    Ceses/DimisionesNombramientos
    EXTISAN NAVALMORAL SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ SANCHEZ ESTIVALIZ. Nombramientos. Adm. Unico: SANCHEZ MONTERO JOSE MARIA. Datos registrales. T 787, L 614, F 107, S 8, H CC 10656, I/A 6 ( 7.03.13).
  3. 19/11/2012#1988164
    Ceses/DimisionesNombramientos
    EXTISAN NAVALMORAL SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GARCIA OSCAR. Nombramientos. Adm. Unico: SANCHEZ SANCHEZ ESTIVALIZ. Datos registrales. T 787, L 614, F 107, S 8, H CC 10656, I/A 5 ( 5.11.12).
  4. 20/01/2012#1545925
    Ampliación de capital
    EXTISAN NAVALMORAL SL. Ampliación de capital. Capital: 9.900,00 Euros. Resultante Suscrito: 13.200,00 Euros. Datos registrales. T 787, L 614, F 106, S 8, H CC 10656, I/A 4 (29.12.11).
  5. 23/04/2010#689006
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    EXTISAN NAVALMORAL SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MATEOS VALENTIN. Nombramientos. Adm. Unico: SANCHEZ GARCIA OSCAR. Ampliacion del objeto social. Comercio e instalacion, revision y mantenimiento de extintores. R eparación y conservación d…
  6. 22/06/2009#268592
    Nombramientos
    EXTISAN NAVALMORAL SL. Nombramientos. Apo.Sol.: SANCHEZ GARCIA OSCAR;SANCHEZ MONTERO JOSE MARIA. Datos registrales. T 787, L 614, F 105, S 8, H CC 10656, I/A 2 ( 5.06.09).

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 INDUSTRIAL CAMPO ARAÑUELO NAVE 40 (NAVALMORAL DE LA MATA), Navalmoral de la Mata, Cáceres
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 4712 — are listed together.

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