EXTREPERSIANAS S.L
Hoja BA17713· NIF B06483440
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Marco Antonio Cortes Morcillo, Jose Carlos Cortes Morcillo, Juan Fernando Cortes Morcillo
Legal information
Legal information for EXTREPERSIANAS S.L
Activity
EXTREPERSIANAS S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 4 filings for this company, from 29 February 2016 to 3 October 2018, across 2 distinct types of filing.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Marco Antonio Cortes MorcilloSince 26/09/2018Administrador Solidario
- Jose Carlos Cortes MorcilloSince 26/09/2018Administrador Solidario
- Juan Fernando Cortes MorcilloSince 26/09/2018Administrador Solidario
Former
- Cortes Carrasco SebastianCeased on 26/09/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/10/2018· Registered 26/09/2018· I/A 3
- NombramientosPublished 03/10/2018· Registered 26/09/2018· I/A 3
- Ceses/DimisionesPublished 29/02/2016· Registered 22/02/2016· I/A 2
- NombramientosPublished 29/02/2016· Registered 22/02/2016· I/A 2
Timeline (BORME)
- 03/10/2018#5070641Ceses/DimisionesNombramientos
EXTREPERSIANAS S.L. Ceses/Dimisiones. Adm. Unico: CORTES CARRASCO SEBASTIAN. Nombramientos. Adm. Solid.: MARCO ANTONIO CORTES MORCILLO;JOSE CARLOS CORTES MORCILLO;JUAN FERNANDO CORTES MORCILLO. Otros conceptos: Cambio del Organo de Administración: Ad… - 29/02/2016#3738571Ceses/DimisionesNombramientos
EXTREPERSIANAS S.L. Ceses/Dimisiones. Adm. Solid.: CORTES CARRASCO SEBASTIAN;CORTES MORCILLO JOSE CARLOS;CORTES MORCILLO JUAN FERNANDO;CORTES MORCILLO MARCO ANTONIO. Nombramientos. Adm. Unico: CORTES CARRASCO SEBASTIAN. Otros conceptos: Cambio del Or…
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 carpintería metálica — are listed together.