EXTRUCO SL

Hoja GI8078· NIF B17029083

VigenteGirona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Judith Moyano Casanovas

Legal information

Legal information for EXTRUCO SL

NIF
Hoja registral
IRUS1000208165675
Legal formSociedad Limitada (SL)
LocalityGirona
Register referenceTomo 1043 · Folio 46 · Hoja GI8078
StatusVigente

Activity

EXTRUCO SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 18 August 2015 to 23 March 2017, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
EXTRUCO SLJudith Moyano CasanovasJudith Moyano Casano…ACTUACIONS 33 SOCIEDAD LIMITADAACTUACIONS 33 SOCIED…GOYA RENT SLGOYA RENT SLPRESTIGE FINANCES 1 SLPRESTIGE FINANCES 1 …P.G. TRAVEL SLP.G. TRAVEL SLPRESTIGE HOTELS INTERNATIONAL SOCIEDAD LIMITADAPRESTIGE HOTELS INTE…MEMORIAL RUN SLMEMORIAL RUN SL

Registered actos

  1. Ceses/DimisionesPublished 23/03/2017· Registered 15/03/2017· I/A 11
  2. NombramientosPublished 23/03/2017· Registered 15/03/2017· I/A 11
  3. Cambio de domicilio socialPublished 18/08/2015· Registered 10/08/2015· I/A 10
  4. Ceses/DimisionesPublished 18/08/2015· Registered 10/08/2015· I/A 9
  5. NombramientosPublished 18/08/2015· Registered 10/08/2015· I/A 9

Changes

  1. 18/08/2015Cambio de domicilio social

    PLAZA JOSEP PLA 4 3 3 (GIRONA)

Timeline (BORME)

  1. 23/03/2017#4302013
    Ceses/DimisionesNombramientos
    EXTRUCO SL. Ceses/Dimisiones. Adm. Unico: JOSE MOYANO IZQUIERDO. Nombramientos. Adm. Unico: JUDITH MOYANO CASANOVAS. Datos registrales. T 1043 , F 46, S 8, H GI 8078, I/A 11 (15.03.17).
  2. 18/08/2015#3467951
    Cambio de domicilio social
    EXTRUCO SL. Cambio de domicilio social. PLAZA JOSEP PLA 4 3 3 (GIRONA). Datos registrales. T 418 , F 99, S 8, H GI 8078, I/A 10 (10.08.15).
  3. 18/08/2015#3467950
    Ceses/DimisionesNombramientos
    EXTRUCO SL. Ceses/Dimisiones. Adm. Unico: BLAUVERT 2000 SL EN LIQUIDACION. Nombramientos. Adm. Unico: JOSE MOYANO IZQUIERDO. Datos registrales. T 418 , F 99, S 8, H GI 8078, I/A 9 (10.08.15).

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 addressPLAZA JOSEP PLA 4 3 3 (GIRONA), Girona
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 — Promoción inmobiliaria — are listed together.

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