EXTREGLASS SL

Hoja CC10085· NIF B10363661

VigenteCáceres
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Bermejo Peña Juan Antonio

Legal information

Legal information for EXTREGLASS SL

NIF
Hoja registral
IRUS1000000871651
Legal formSociedad Limitada (SL)
LocalityCáceres
Phone
Register referenceTomo 759 · Folio 47 · Hoja CC10085
StatusVigente

Activity

EXTREGLASS SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). The Spanish commercial register has published 5 filings for this company, from 5 February 2010 to 2 December 2016, across 4 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
EXTREGLASS SLBermejo Peña Juan AntonioBermejo Peña Juan An…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXTREGLASS SLBermejo Peña Juan AntonioBermejo Peña Juan An…

Beneficial owner (UBO)

Bermejo Peña Juan Antonio100 %

Individual · ultimate beneficial owner · since 05/02/2010

Beneficial owner network map

2 nodes Person Company
EXTREGLASS SLBermejo Peña Juan AntonioBermejo Peña Juan An…

Registered actos

  1. NombramientosPublished 02/12/2016· Registered 24/11/2016· I/A 3
  2. Declaración de unipersonalidadPublished 05/02/2010· Registered 26/01/2010· I/A 2
  3. Ceses/DimisionesPublished 05/02/2010· Registered 26/01/2010· I/A 2
  4. NombramientosPublished 05/02/2010· Registered 26/01/2010· I/A 2
  5. Modificaciones estatutariasPublished 05/02/2010· Registered 26/01/2010· I/A 2

Changes

  1. 05/02/2010Declaración de unipersonalidad

    BERMEJO PEÑA JUAN ANTONIO

  2. 05/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 02/12/2016#4136965
    Nombramientos
    EXTREGLASS SL. Nombramientos. Apoderado: FRANCO FERNANDEZ MARIA MONTAÑA. Datos registrales. T 759, L 586, F 47, S 8, H CC 10085, I/A 3 (24.11.16).
  2. 05/02/2010#574391
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    EXTREGLASS SL. Declaración de unipersonalidad. Socio único: BERMEJO PEÑA JUAN ANTONIO. Ceses/Dimisiones. Adm. Solid.: BERMEJO PEÑA JUAN ANTONIO;IGLESIAS CEBRIAN JULIO VICENTE. Nombramientos. Adm. Unico: BERMEJO PEÑA JUAN ANTONIO. Modificaciones estat…

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 addressAVDA ISABEL DE MOCTEZUMA, 9 Esc.2 3º 3, 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 9531 — are listed together.

Prospect this sectorAll companies in this sector