EXTRESERVICON S.L

Hoja BA19709· NIF B06522866

VigenteBadajoz
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
13 097,50 €
Directors :
Moreno Ruiz Andres, Rodriguez Fernandez Fernando

Legal information

Legal information for EXTRESERVICON S.L

NIF
Hoja registral
IRUS1000180845142
Legal formSociedades de responsabilidad limitada
Share capital13 097,50 €
Register referenceTomo 425 · Folio 85 · Hoja BA19709
StatusVigente

Activity

EXTRESERVICON S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. The Spanish commercial register has published 12 filings for this company, from 19 August 2009 to 13 July 2011, across 5 distinct types of filing. Its registered share capital is 13 097,50 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 13/07/2011· Registered 04/07/2011· I/A 6
  2. NombramientosPublished 13/07/2011· Registered 04/07/2011· I/A 6
  3. Modificaciones estatutariasPublished 13/07/2011· Registered 04/07/2011· I/A 6
  4. Ceses/DimisionesPublished 10/09/2010· Registered 01/09/2010· I/A 5
  5. NombramientosPublished 10/09/2010· Registered 01/09/2010· I/A 5
  6. Modificaciones estatutariasPublished 10/09/2010· Registered 01/09/2010· I/A 5
  7. Cambio de domicilio socialPublished 10/09/2010· Registered 01/09/2010· I/A 5
  8. Ampliación de capitalPublished 27/05/2010· Registered 18/05/2010· I/A 4
  9. Modificaciones estatutariasPublished 27/05/2010· Registered 18/05/2010· I/A 4
  10. Ceses/DimisionesPublished 19/08/2009· Registered 10/08/2009· I/A 3
  11. NombramientosPublished 19/08/2009· Registered 10/08/2009· I/A 3
  12. Modificaciones estatutariasPublished 19/08/2009· Registered 10/08/2009· I/A 3

Changes

  1. 13/07/2011Modificaciones estatutarias
  2. 10/09/2010Cambio de domicilio social

    C/ CALVARIO 2 BAJO (CALAMONTE)

  3. 10/09/2010Modificaciones estatutarias
  4. 27/05/2010Modificaciones estatutarias
  5. 19/08/2009Modificaciones estatutarias

Capital · events

  1. 27/05/2010Ampliación de capital
    Resulting capital: 13 097,50 € (+9 997,50 €)

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)

  1. 13/07/2011#1298319
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXTRESERVICON S.L. Ceses/Dimisiones. Adm. Solid.: MORENO RUIZ ANDRES;HERNANDEZ GOMEZ PRUDENCIO;RODRIGUEZ FERNANDEZ FERNANDO. Nombramientos. Adm. Solid.: RODRIGUEZ FERNANDEZ FERNANDO;MORENO RUIZ ANDRES. Modificaciones estatutarias. Cambio del Organo d…
  2. 10/09/2010#871998
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EXTRESERVICON S.L. Ceses/Dimisiones. Adm. Solid.: MORENO RUIZ ANDRES;RODRIGUEZ FERNANDEZ FERNANDO. Nombramientos. Adm. Solid.: RODRIGUEZ FERNANDEZ FERNANDO;HERNANDEZ GOMEZ PRUDENCIO;MORENO RUIZ ANDRES. Modificaciones estatutarias. Cambio del Organo d…
  3. 27/05/2010#736971
    Ampliación de capitalModificaciones estatutarias
    EXTRESERVICON S.L. Ampliación de capital. Capital: 9.997,50 Euros. Resultante Suscrito: 13.097,50 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 425 , F 85, S 8, H BA 19709, I/A 4 (18.05.10).
  4. 19/08/2009#351656
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXTRESERVICON S.L. Ceses/Dimisiones. Adm. Unico: MORENO RUIZ MARIA EUGENIA. Nombramientos. Adm. Solid.: MORENO RUIZ ANDRES;RODRIGUEZ FERNANDEZ FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administr…

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/ CALVARIO 2 BAJO (CALAMONTE), Badajoz

Prospect

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

Prospect this province