EXTRUSION DE SAX SL

Hoja A97825· NIF B54086848

VigenteAlicante
Registered address :
Activity :
Producción de aluminio
Legal form :
Sociedad Limitada (SL)
Share capital :
3 760 000,00 €
Director :
Gomez Caceres Jorge

Legal information

Legal information for EXTRUSION DE SAX SL

NIF
Hoja registral
IRUS1000158299073
Legal formSociedad Limitada (SL)
Share capital3 760 000,00 €
LocalitySax
Phone
Register referenceTomo 3931 · Folio 51 · Hoja A97825
StatusVigente

Activity

EXTRUSION DE SAX SL is a Sociedad Limitada (SL) with its registered office in Sax (Alicante, Comunitat Valenciana). Its declared activity is “Producción de aluminio” (CNAE 2442). The Spanish commercial register has published 11 filings for this company, from 9 June 2009 to 30 September 2022, across 6 distinct types of filing. Its registered share capital is 3 760 000,00 €.

Economic activity (CNAE)

2442 · Producción de aluminio

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

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Registered actos

  1. RevocacionesPublished 30/09/2022· Registered 23/09/2022· I/A 15
  2. Modificaciones estatutariasPublished 17/12/2020· Registered 09/12/2020· I/A 14
  3. NombramientosPublished 21/11/2018· Registered 13/11/2018· I/A 13
  4. Modificaciones estatutariasPublished 21/03/2016· Registered 11/03/2016· I/A 12
  5. NombramientosPublished 07/05/2014· Registered 25/04/2014· I/A 11
  6. Ceses/DimisionesPublished 06/05/2014· Registered 24/04/2014· I/A 10
  7. NombramientosPublished 06/05/2014· Registered 24/04/2014· I/A 10
  8. Cambio de domicilio socialPublished 03/12/2012· Registered 21/11/2012· I/A 9
  9. NombramientosPublished 18/10/2010· Registered 05/10/2010· I/A 8
  10. NombramientosPublished 22/12/2009· Registered 10/12/2009· I/A 7
  11. Ampliación de capitalPublished 09/06/2009· Registered 29/05/2009· I/A 6

Changes

  1. 17/12/2020Modificaciones estatutarias
  2. 21/03/2016Modificaciones estatutarias
  3. 03/12/2012Cambio de domicilio social

    AUTOV DE ALICANTE A-31 Km 191 - SALIDA 191 SANTA E (SAX)

Capital · events

  1. 09/06/2009Ampliación de capital
    Resulting capital: 3 760 000,00 € (+2 500 000,00 €)

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. 30/09/2022#7177899
    Revocaciones
    EXTRUSION DE SAX SL. Revocaciones. Apoderado: CASCALES POLO JOSE ANTONIO. Datos registrales. T 3931 , F 51, S 8, H A 97825, I/A 15 (23.09.22).
  2. 17/12/2020#6170077
    Modificaciones estatutarias
    EXTRUSION DE SAX SL. Modificaciones estatutarias. Artículo 31º. Carácter retribuido del órgano de administración.-. Datos registrales. T 3931 , F 51, S 8, H A 97825, I/A 14 ( 9.12.20).
  3. 21/11/2018#5137216
    Nombramientos
    EXTRUSION DE SAX SL. Nombramientos. Auditor: GEAUDIT AUDITORES SLP. Datos registrales. T 3931 , F 51, S 8, H A 97825, I/A 13 (13.11.18).
  4. 21/03/2016#3776155
    Modificaciones estatutarias
    EXTRUSION DE SAX SL. Modificaciones estatutarias. Artículo 9º.- Transmisión intervivos. Datos registrales. T 3031 , F 184, S 8, H A 97825, I/A 12 (11.03.16).
  5. 07/05/2014#2791282
    Nombramientos
    EXTRUSION DE SAX SL. Nombramientos. Apoderado: GOMEZ RAMOS ANTONIO. Datos registrales. T 3031 , F 184, S 8, H A 97825, I/A 11 (25.04.14).
  6. 06/05/2014#2789285
    Ceses/DimisionesNombramientos
    EXTRUSION DE SAX SL. Ceses/Dimisiones. Adm. Unico: GOMEZ RAMOS ANTONIO. Nombramientos. Adm. Unico: GOMEZ CACERES JORGE. Datos registrales. T 3031 , F 184, S 8, H A 97825, I/A 10 (24.04.14).
  7. 03/12/2012#2012612
    Cambio de domicilio social
    EXTRUSION DE SAX SL. Cambio de domicilio social. AUTOV DE ALICANTE A-31 Km 191 - SALIDA 191 SANTA E (SAX). Datos registrales. T 3031 , F 184, S 8, H A 97825, I/A 9 (21.11.12).
  8. 18/10/2010#909520
    Nombramientos
    EXTRUSION DE SAX SL. Nombramientos. Apoderado: GOMEZ CACERES JORGE. Datos registrales. T 3031 , F 183, S 8, H A 97825, I/A 8 ( 5.10.10).
  9. 22/12/2009#519606
    Nombramientos
    EXTRUSION DE SAX SL. Nombramientos. Auditor: GABINETE DE ECONOMISTAS AUDITORES SL. Datos registrales. T 3031 , F 183, S 8, H A 97825, I/A 7 (10.12.09).
  10. 09/06/2009#250176
    Ampliación de capital
    EXTRUSION DE SAX SL. Ampliación de capital. Capital: 2.500.000,00 Euros. Resultante Suscrito: 3.760.000,00 Euros. Datos registrales. T 3031 , F 183, S 8, H A 97825, I/A 6 (29.05.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressAUTOV DE ALICANTE A-31 Km 191 - SALIDA 191 SANTA E (SAX), Sax, Alicante
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 — Producción de aluminio — are listed together.

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