EXTRARECORD SOCIEDAD LIMITADA

Hoja T12382· NIF B43457142

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sola Foch Jesus

Legal information

Legal information for EXTRARECORD SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000109632153
Legal formSociedad Limitada (SL)
Register referenceTomo 1238 · Folio 14 · Hoja T12382
StatusVigente

Activity

EXTRARECORD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 21 May 2009 to 21 November 2025, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

Directors network map

2 nodes Person Company
EXTRARECORD SOCIEDAD …Sola Foch JesusSola Foch Jesus

Registered actos

  1. RevocacionesPublished 21/09/2018· Registered 14/09/2018· I/A 21
  2. NombramientosPublished 08/06/2018· Registered 01/06/2018· I/A 20
  3. NombramientosPublished 06/04/2016· Registered 30/03/2016· I/A 19
  4. NombramientosPublished 01/06/2011· Registered 23/05/2011· I/A 18
  5. NombramientosPublished 26/05/2010· Registered 14/05/2010· I/A 17
  6. NombramientosPublished 21/05/2009· Registered 11/05/2009· I/A 16

Timeline (BORME)

  1. 21/11/2025#8933257
    EXTRARECORD SOCIEDAD LIMITADA. Otros conceptos: ANOTACION PREVENTIVA LETRA A.- SUSPENSION de la eficacia y ejecución de los acuerdos de la Junta de fecha 25/09/2025, en cuanto a la reducción y aumento de capital social, facultades de elevación a públ…
  2. 13/09/2023#7709257
    EXTRARECORD SOCIEDAD LIMITADA. Crédito incobrable. Datos registrales. T 1172 , F 74, S 8, H T 12382, I/AFALLI ( 6.09.23).
  3. 21/09/2018#5058616
    Revocaciones
    EXTRARECORD SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: SANCHEZ LAZARO MARIA DEL PILAR;ALONSO ARGUELLES FLORENTINO. Datos registrales. T 1238 , F 14, S 8, H T 12382, I/A 21 (14.09.18).
  4. 08/06/2018#4916871
    Nombramientos
    EXTRARECORD SOCIEDAD LIMITADA. Nombramientos. Auditor: BALAGUE DOMENECH JOSE CARLOS. Datos registrales. T 1238 , F 14, S 8, H T 12382, I/A 20 ( 1.06.18).
  5. 06/04/2016#3800491
    Nombramientos
    EXTRARECORD SOCIEDAD LIMITADA. Nombramientos. Auditor: 2 AUDITORIA I ANALISI D'EMPRESES SLP. Datos registrales. T 1238 , F 14, S 8, H T 12382, I/A 19 (30.03.16).
  6. 01/06/2011#1239471
    Nombramientos
    EXTRARECORD SOCIEDAD LIMITADA. Nombramientos. Auditor: SUGRAÑES LIÑANA JOAN-BAPTISTA. Datos registrales. T 1238 , F 13, S 8, H T 12382, I/A 18 (23.05.11).
  7. 26/05/2010#736614
    Nombramientos
    EXTRARECORD SOCIEDAD LIMITADA. Nombramientos. Auditor: AGUILAR FURRASOLA MIGUEL ANGEL. Datos registrales. T 1238 , F 13, S 8, H T 12382, I/A 17 (14.05.10).
  8. 21/05/2009#221241
    Nombramientos
    EXTRARECORD SOCIEDAD LIMITADA. Nombramientos. Auditor: ZAMBRANA LEDESMA JORGE. Datos registrales. T 1238 , F 13, S 8, H T 12382, I/A 16 (11.05.09).

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 addressC/ MAYOR, 52-ATICO, TARRAGONA, SALOU
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province