EXTRUMOL SL

Hoja M137676· NIF B80972631

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Marti Martinez Amelia, Garcia Marti Jose-Javier

Legal information

Legal information for EXTRUMOL SL

NIF
Hoja registral
IRUS1000253969059
Legal formSociedad Limitada (SL)
LocalityMoraleja de Enmedio
Phone
Register referenceTomo 8544 · Folio 113 · Hoja M137676
StatusVigente

Activity

EXTRUMOL SL is a Sociedad Limitada (SL) with its registered office in Moraleja de Enmedio (Madrid). The Spanish commercial register has published 5 filings for this company, from 10 April 2013 to 21 November 2014, across 4 distinct types of filing.

Economic activity (CNAE)

2226

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EXTRUMOL SLGarcia Marti Jose-JavierGarcia Marti Jose-Ja…Marti Martinez AmeliaMarti Martinez AmeliaINTERMARTEC SOCIEDAD LIMITADAINTERMARTEC SOCIEDAD…

Registered actos

  1. Cambio de domicilio socialPublished 21/11/2014· Registered 14/11/2014· I/A 4
  2. Ceses/DimisionesPublished 10/04/2013· Registered 02/04/2013· I/A 3
  3. NombramientosPublished 10/04/2013· Registered 02/04/2013· I/A 3
  4. Modificaciones estatutariasPublished 10/04/2013· Registered 02/04/2013· I/A 3
  5. Cambio de domicilio socialPublished 10/04/2013· Registered 02/04/2013· I/A 3

Changes

  1. 21/11/2014Cambio de domicilio social

    C/ COBRE NUMERO 20 POLIGONO INDUSTRIAL SAN MILLAN (MORALEJA DE ENMEDIO)

  2. 10/04/2013Cambio de domicilio social

    PRAJE LAS CASTELLANAS - NUMERO 15-A (SAN FERNANDO DE HENARES)

  3. 10/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 21/11/2014#3076176
    Cambio de domicilio social
    EXTRUMOL SL. Cambio de domicilio social. C/ COBRE NUMERO 20 POLIGONO INDUSTRIAL SAN MILLAN (MORALEJA DE ENMEDIO). Datos registrales. T 8544 , F 113, S 8, H M 137676, I/A 4 (14.11.14).
  2. 10/04/2013#2220176
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EXTRUMOL SL. Ceses/Dimisiones. Adm. Unico: GARCIA GAYARRE JOSE MARIA. Nombramientos. Adm. Solid.: GARCIA MARTI JOSE- JAVIER;MARTI MARTINEZ AMELIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores…

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/ COBRE NUMERO 20 POLIGONO INDUSTRIAL SAN MILLAN (MORALEJA DE ENMEDIO), Moraleja de Enmedio, Madrid
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 — CNAE 2226 — are listed together.

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