EXTRUGASA INTERNACIONAL SA

Hoja PO29801· NIF A36389088

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Anónima (SA)
Directors :
Quinta Cortiñas Andres, Quinta Barros Francisco, Quinta Barros Ramona

Legal information

Legal information for EXTRUGASA INTERNACIONAL SA

NIF
Hoja registral
IRUS1000095859265
Legal formSociedad Anónima (SA)
Register referenceTomo 2693 · Folio 75 · Hoja PO29801
StatusVigente

Activity

EXTRUGASA INTERNACIONAL SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 6 filings for this company, from 24 August 2012 to 21 August 2023, across 2 distinct types of filing.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
EXTRUGASA INTERNACION…Quinta Barros FranciscoQuinta Barros Franci…Quinta Barros RamonaQuinta Barros RamonaQuinta Cortiñas AndresQuinta Cortiñas Andr…ESPAÑOLA DE PLATAFORMAS MARINAS SLESPAÑOLA DE PLATAFOR…INVERSIONES ANQUINJU 2019 SOCIEDAD LIMITADAINVERSIONES ANQUINJU…NIF:B36483857NIF:B36483857EXTRUSIONADOS GALICIA SAEXTRUSIONADOS GALICI…GALIPAN SAGALIPAN SAEXTRUGASA TRANSFORMACION SAEXTRUGASA TRANSFORMA…GESTION CORPORATIVA QUINTA SLGESTION CORPORATIVA …QINARQ PROMOCIONES E INVERSIONES SLQINARQ PROMOCIONES E…MAREM GESTION DE ACTIVOS INDUSTRIALES SLMAREM GESTION DE ACT…

Registered actos

  1. Ceses/DimisionesPublished 21/08/2023· Registered 11/08/2023· I/A 11
  2. NombramientosPublished 21/08/2023· Registered 11/08/2023· I/A 11
  3. Ceses/DimisionesPublished 25/10/2017· Registered 17/10/2017· I/A 10
  4. NombramientosPublished 25/10/2017· Registered 17/10/2017· I/A 10
  5. Ceses/DimisionesPublished 24/08/2012· Registered 13/08/2012· I/A 9
  6. NombramientosPublished 24/08/2012· Registered 13/08/2012· I/A 9

Timeline (BORME)

  1. 21/08/2023#7682973
    Ceses/DimisionesNombramientos
    EXTRUGASA INTERNACIONAL SA. Ceses/Dimisiones. Consejero: QUINTA CORTIÑAS ANDRES;QUINTA BARROS FRANCISCO;QUINTA BARROS RAMONA. Presidente: QUINTA CORTIÑAS ANDRES. Cons.Del.Man: QUINTA CORTIÑAS ANDRES. Secretario: QUINTA BARROS FRANCISCO. Cons.Del.Man:…
  2. 25/10/2017#4592513
    Ceses/DimisionesNombramientos
    EXTRUGASA INTERNACIONAL SA. Ceses/Dimisiones. Consejero: QUINTA CORTIÑAS ANDRES;BARROS RODRIGUEZ MARIA DE LOS REMEDIOS;QUINTA BARROS RAMONA;QUINTA BARROS FRANCISCO;QUINTA BARROS JAVIER. Presidente: QUINTA CORTIÑAS ANDRES. Vicepresid.: QUINTA BARROS F…
  3. 24/08/2012#1872175
    Ceses/DimisionesNombramientos
    EXTRUGASA INTERNACIONAL SA. Ceses/Dimisiones. Consejero: QUINTA CORTIÑAS ANDRES. Presidente: QUINTA CORTIÑAS ANDRES. Con.Delegado: QUINTA CORTIÑAS ANDRES. Consejero: QUINTA BARROS FRANCISCO. Vicepresid.: QUINTA BARROS FRANCISCO. Consejero: QUINTA BAR…

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 addressLUGAR DE CAMPAÑA, S/N, PONTEVEDRA, VALGA
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 — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector