EXTRAVENT SL
Hoja GU12955· NIF B86631132
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/02/2013
- Director :
- Moreno Soriano Silvia
Legal information
Legal information for EXTRAVENT SL
Activity
EXTRAVENT SL is a Sociedad Limitada (SL) with its registered office in Pozo de Guadalajara (Guadalajara, Castilla-La Mancha). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 19 February 2013. The Spanish commercial register has published 13 filings for this company, from 20 March 2013 to 19 May 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Moreno Soriano SilviaSince 11/06/2024Administrador Único
Former
- Morales Ramos LuisCeased on 11/06/2024Administrador Único
- Garcia Lorca CarlosCeased on 12/11/2023Administrador Único
- Nufrio Gonzalez Jose AntonioCeased on 19/05/2020Administrador Único
Directors network map
Registered actos
Changes
- 19/05/2025Cambio de domicilio social
C/ DE LA SABINA, 24 19161 (POZO DE GUADALAJARA)
Timeline (BORME)
- 19/05/2025#8638249Cambio de domicilio social
EXTRAVENT SL. Cambio de domicilio social. C/ DE LA SABINA, 24 19161 (POZO DE GUADALAJARA). Datos registrales. S 8 , H GU 12955, I/A 2 ( 7.05.25).
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 2013
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.