EXTREMOLDES S.L
Hoja BA15619· NIF B06436315
- Registered address :
- Activity :
- Fabricación de productos básicos de hierro, acero y ferroaleaciones
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 33 108,00 €
- Director :
- Dominguez Santana Francisco
Legal information
Legal information for EXTREMOLDES S.L
Activity
EXTREMOLDES S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Fabricación de productos básicos de hierro, acero y ferroaleaciones” (CNAE 2410). The Spanish commercial register has published 6 filings for this company, from 30 August 2011 to 21 May 2012, across 5 distinct types of filing. Its registered share capital is 33 108,00 €.
Economic activity (CNAE)
2410 · Fabricación de productos básicos de hierro, acero y ferroaleaciones
Directors and representatives
Directors
Current
- Dominguez Santana FranciscoSince 19/08/2011Administrador Único
Former
- Megias Dominguez Jose AntonioCeased on 19/08/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 21/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dominguez Santana Francisco100 %
Individual · ultimate beneficial owner · since 21/05/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/05/2012· Registered 09/05/2012· I/A 4
- Ampliación de capitalPublished 21/05/2012· Registered 09/05/2012· I/A 3
- Modificaciones estatutariasPublished 21/05/2012· Registered 09/05/2012· I/A 3
- Ceses/DimisionesPublished 30/08/2011· Registered 19/08/2011· I/A 2
- NombramientosPublished 30/08/2011· Registered 19/08/2011· I/A 2
- Modificaciones estatutariasPublished 30/08/2011· Registered 19/08/2011· I/A 2
Changes
- 21/05/2012Declaración de unipersonalidad
DOMINGUEZ SANTANA FRANCISCO
- 21/05/2012Modificaciones estatutarias
- 30/08/2011Modificaciones estatutarias
Capital · events
- 21/05/2012Ampliación de capitalResulting capital: 33 108,00 € (+30 008,00 €)
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)
- 21/05/2012#1730302Declaración de unipersonalidad
EXTREMOLDES S.L. Declaración de unipersonalidad. Socio único: DOMINGUEZ SANTANA FRANCISCO. Datos registrales. T 323 , F 173, S 8, H BA 15619, I/A 4 ( 9.05.12).
- 21/05/2012#1730301Ampliación de capitalModificaciones estatutarias
EXTREMOLDES S.L. Ampliación de capital. Capital: 30.008,00 Euros. Resultante Suscrito: 33.108,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 323 , F 172, S 8, H BA 15619, I/A 3 ( 9.05.12).
- 30/08/2011#1359511Ceses/DimisionesNombramientosModificaciones estatutarias
EXTREMOLDES S.L. Ceses/Dimisiones. Adm. Mancom.: DOMINGUEZ SANTANA FRANCISCO;MEGIAS DOMINGUEZ JOSE ANTONIO. Nombramientos. Adm. Unico: DOMINGUEZ SANTANA FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manc…
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
Prospect
Spanish companies in the same line of business — Fabricación de productos básicos de hierro, acero y ferroaleaciones — are listed together.