EXTRUFITT SL

Hoja B288945· NIF B63435986

VigenteBarcelona
Registered address :
Activity :
Fabricación de placas, hojas, tubos y perfiles de plástico
Legal form :
Sociedad Limitada (SL)
Director :
Torres Quesada Antonio

Legal information

Legal information for EXTRUFITT SL

NIF
Hoja registral
IRUS1000353083362
Legal formSociedad Limitada (SL)
LocalityParets del Vallès
Phone
Register referenceTomo 36429 · Folio 206 · Hoja B288945
StatusVigente

Activity

EXTRUFITT SL is a Sociedad Limitada (SL) with its registered office in Parets del Vallès (Barcelona, Cataluña). Its declared activity is “Fabricación de placas, hojas, tubos y perfiles de plástico” (CNAE 2221). The Spanish commercial register has published 6 filings for this company, from 16 April 2013 to 9 May 2017, across 5 distinct types of filing.

Economic activity (CNAE)

2221 · Fabricación de placas, hojas, tubos y perfiles de plástico

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
EXTRUFITT SLTorres Quesada AntonioTorres Quesada Anton…PLASTICOS TOPERCO SLPLASTICOS TOPERCO SLINTEGRATION & ASSEMBLY ELECTRONIC ALC SLLINTEGRATION & ASSEMB…

Registered actos

  1. Cambio de domicilio socialPublished 09/05/2017· Registered 28/04/2017· I/A 5
  2. RevocacionesPublished 23/10/2014· Registered 15/10/2014· I/A 4
  3. NombramientosPublished 23/10/2014· Registered 15/10/2014· I/A 4
  4. Fe de erratasPublished 20/10/2014· Registered 01/04/2004· I/A 1
  5. NombramientosPublished 25/04/2013· Registered 17/04/2013· I/A 3
  6. Modificaciones estatutariasPublished 16/04/2013· Registered 05/04/2013· I/A 2

Changes

  1. 09/05/2017Cambio de domicilio social

    CM ANTIC DE MONTMELO 6 NAVE LETRA B (PARETS DEL VALLES)

  2. 16/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 09/05/2017#4364158
    Cambio de domicilio social
    EXTRUFITT SL. Cambio de domicilio social. CM ANTIC DE MONTMELO 6 NAVE LETRA B (PARETS DEL VALLES). Datos registrales. T 36429 , F 206, S 8, H B 288945, I/A 5 (28.04.17).
  2. 23/10/2014#3025123
    RevocacionesNombramientos
    EXTRUFITT SL. Revocaciones. ADM.UNICO: BAÑOS SAENZ ANA MARIA. Nombramientos. ADM.UNICO: TORRES QUESADA ANTONIO. Datos registrales. T 36429 , F 206, S 8, H B 288945, I/A 4 (15.10.14).
  3. 20/10/2014#3018837
    Fe de erratas
    EXTRUFITT SL. Fe de erratas: En el BORME no.51/2004 y con referencia 201236 SE RECTIFICA EL NOMBRAMIENTO DEL ADMINISTRADOR, DONDE SE LEE "BAÑOZ SAENZ,ANA MARIA", DEBE LEERSE "BAÑOS SAENZ, ANA MARIA". Datos registrales. T 36429 , F 202, S 8, H B 28894…
  4. 25/04/2013#2245705
    Nombramientos
    EXTRUFITT SL. Nombramientos. APODERADO: PEREZ CAMPAÑA MARIA ENCARNACION. Datos registrales. T 36429 , F 205, S 8, H B 288945, I/A 3 (17.04.13).
  5. 16/04/2013#2228812
    Modificaciones estatutarias
    EXTRUFITT SL. Modificaciones estatutarias. ART.17:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36429 , F 205, S 8, H B 288945, I/A 2 ( 5.04.13).

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 addressCM ANTIC DE MONTMELO 6 NAVE LETRA B (PARETS DEL VALLES), Parets del Vallès, Barcelona
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 — Fabricación de placas, hojas, tubos y perfiles de plástico — are listed together.

Prospect this sectorAll companies in this sector