EXTRUSIONES DEL SUR SL
Hoja M722456· NIF B93636579
- Registered address :
- Activity :
- Fabricación de productos básicos de hierro, acero y ferroaleaciones
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Caceres Ales Rafael
Legal information
Legal information for EXTRUSIONES DEL SUR SL
Activity
EXTRUSIONES DEL SUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de productos básicos de hierro, acero y ferroaleaciones” (CNAE 2410). The Spanish commercial register has published 3 filings for this company, from 8 September 2020 to 7 January 2021, across 3 distinct types of filing.
Economic activity (CNAE)
2410 · Fabricación de productos básicos de hierro, acero y ferroaleaciones
Directors and representatives
Directors
Current
- Caceres Ales RafaelAdministrador Único
Authorised representatives
Former
- Bernal Martinez FranciscoCeased on 29/12/2020Apoderado Solidario
- Vega Millan CristobalCeased on 29/12/2020Apoderado Solidario
Directors network map
Cap table · shareholdings
- Caceres Ales Rafael100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Caceres Ales Rafael100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- RevocacionesPublished 07/01/2021· Registered 29/12/2020· I/A 4
- Cambio de domicilio socialPublished 08/09/2020· Registered 01/09/2020· I/A 2
Changes
- 08/09/2020Cambio de domicilio social
C/ ARDEMANS 34 (MADRID)
Timeline (BORME)
- 07/01/2021#10545382Revocaciones
EXTRUSIONES DEL SUR SL. Revocaciones. Apo.Sol.: VEGA MILLAN CRISTOBAL;BERNAL MARTINEZ FRANCISCO. Datos registrales. T 40713 , F 145, S 8, H M 722456, I/A 4 (29.12.20).
- 30/11/2020#6144457Cambio de identidad del socio único
EXTRUSIONES DEL SUR SL. Sociedad unipersonal. Cambio de identidad del socio único: CACERES ALES RAFAEL. Datos registrales. T 40713 , F 145, S 8, H M 722456, I/A 3 (23.11.20).
- 08/09/2020#6027972Cambio de domicilio social
EXTRUSIONES DEL SUR SL. Cambio de domicilio social. C/ ARDEMANS 34 (MADRID). Datos registrales. T 40713 , F 145, S 8, H M 722456, I/A 2 ( 1.09.20).
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
Prospect
Spanish companies in the same line of business — Fabricación de productos básicos de hierro, acero y ferroaleaciones — are listed together.