EXTRAPEDRA SL
Hoja PO50331· NIF B94020435
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 13/05/2010
- Director :
- Piñeiro Vidal Jose-Antonio
Legal information
Legal information for EXTRAPEDRA SL
Activity
EXTRAPEDRA SL is a Sociedad Limitada (SL) with its registered office in Ribadumia (Pontevedra, Galicia). It was incorporated on 13 May 2010. The Spanish commercial register has published 5 filings for this company, from 17 November 2010 to 4 December 2015, across 4 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
La extracción, compra, venta, elaboración, manipulación de materiales de construcción y derivados. La fabricación, comercialización e instalación de materiales de construcción, así como la reparación de maquinaria y toda clase de útiles relacionados con la actividad.
Directors and representatives
Directors
Current
- Piñeiro Vidal Jose-AntonioSince 04/11/2010Administrador Único
Authorised representatives
Current
- Piñeiro Vidal Jose ManuelSince 06/05/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 17/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Piñeiro Vidal Jose-Antonio100 %
Individual · ultimate beneficial owner · since 17/11/2010
Beneficial owner network map
Registered actos
Changes
- 17/11/2010Declaración de unipersonalidad
PIÑEIRO VIDAL JOSE-ANTONIO
Capital · events
- 17/11/2010ConstituciónInitial capital: 3 600,00 €
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)
- 04/12/2015#3619750Cierre provisional hoja registral
EXTRAPEDRA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3665, L 3665, F 161, S 8, H PO 50331, I/A 2 M (25.11.15).
- 18/05/2011#1217191Nombramientos
EXTRAPEDRA SL. Nombramientos. Apoderado: PIÑEIRO VIDAL JOSE MANUEL. Datos registrales. T 3665, L 3665, F 161, S 8, H PO 50331, I/A 2 ( 6.05.11).
- 17/11/2010#948898ConstituciónDeclaración de unipersonalidadNombramientos
EXTRAPEDRA SL. Constitución. Comienzo de operaciones: 13.05.10. Objeto social: La extracción, compra, venta, elaboración, manipulación de materiales de construcción y derivados. La fabricación, comercialización e instalación de materiales de construc…
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· Incorporated 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.