EXTRUSIONES DEL SUR SL

Hoja MA147205

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
32 353,00 €
Incorporation :
11/07/2018
Director :
Caceres Ales Rafael
Former name :
EXTRUVEGA 2018 SL

Legal information

Legal information for EXTRUSIONES DEL SUR SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital32 353,00 €
Incorporation date11/07/2018
Register referenceTomo 5769 · Folio 87 · Hoja MA147205
Former names
EXTRUVEGA 2018 SL2018-10-10 → 2020-05-19
StatusVigente

Activity

EXTRUSIONES DEL SUR SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 11 July 2018. The Spanish commercial register has published 10 filings for this company, from 10 October 2018 to 19 May 2020, across 6 distinct types of filing. Its registered share capital is 32 353,00 €.

Corporate purpose

Fabricación de productos básicos de hierro, acero y ferroaleaciones.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
EXTRUSIONES DEL SUR SLCaceres Ales RafaelCaceres Ales RafaelSERVICIOS INTEGRALES DEL HORMIGON IMPRESO Y DECORATIVO S.LSERVICIOS INTEGRALES…PRECOCINADOS TORRESOL SLPRECOCINADOS TORRESO…PETROL DEL NORTE 2020 SLPETROL DEL NORTE 202…SERVICIOS DIRECTOS DE GASOLEOS SLSERVICIOS DIRECTOS D…GOCAJA SOCIEDAD LIMITADAGOCAJA SOCIEDAD LIMI…EXTRUSIONES DEL SUR SLEXTRUSIONES DEL SUR …PETROL DEL NORTE 2020 SLPETROL DEL NORTE 202…MOLINO DE ACEITE CASCABEL SLMOLINO DE ACEITE CAS…HOTELES BETA 2020 SLHOTELES BETA 2020 SLKBN ANDALUCIA SLKBN ANDALUCIA SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
EXTRUSIONES DEL SUR SLVega Millan CristobalVega Millan CristobalGRUPO VEGAHIL PROMOTORES INMOBILIARIOS SAGRUPO VEGAHIL PROMOT…VEGAFRUIT 2009 SLVEGAFRUIT 2009 SLBURMES INVESTMENT SLBURMES INVESTMENT SL

Beneficial owner (UBO)

Vega Millan Cristobal100 %

Individual · ultimate beneficial owner · since 19/05/2020

Beneficial owner network map

5 nodes Person Company
EXTRUSIONES DEL SUR SLVega Millan CristobalVega Millan CristobalGRUPO VEGAHIL PROMOTORES INMOBILIARIOS SAGRUPO VEGAHIL PROMOT…VEGAFRUIT 2009 SLVEGAFRUIT 2009 SLBURMES INVESTMENT SLBURMES INVESTMENT SL

Registered actos

  1. Declaración de unipersonalidadPublished 19/05/2020· Registered 24/04/2020· I/A 4
  2. Ceses/DimisionesPublished 19/05/2020· Registered 24/04/2020· I/A 4
  3. NombramientosPublished 19/05/2020· Registered 24/04/2020· I/A 4
  4. Reducción de capitalPublished 19/05/2020· Registered 24/04/2020· I/A 4
  5. Cambio de denominación socialPublished 19/05/2020· Registered 24/04/2020· I/A 4
  6. NombramientosPublished 03/01/2020· Registered 23/12/2019· I/A 3
  7. Ceses/DimisionesPublished 03/01/2020· Registered 23/12/2019· I/A 2
  8. NombramientosPublished 03/01/2020· Registered 23/12/2019· I/A 2
  9. ConstituciónPublished 10/10/2018· Registered 02/10/2018· I/A 1
  10. NombramientosPublished 10/10/2018· Registered 02/10/2018· I/A 1

Capital · events

  1. 19/05/2020Reducción de capital
    Resulting capital: 32 353,00 €
  2. 10/10/2018Constitución
    Initial capital: 250 000,00 €

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. 19/05/2020#5884243

    Company name: EXTRUVEGA 2018 SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalCambio de denominación social
    EXTRUVEGA 2018 SL. Declaración de unipersonalidad. Socio único: VEGA MILLAN CRISTOBAL. Ceses/Dimisiones. Consejero: BERNAL MARTINEZ FRANCISCO. Secretario: BERNAL MARTINEZ FRANCISCO. Consejero: MUÑOZ REYES JOSE;SANCHEZ RAYA FRANCISCO;TUSQUELLAS CARREÑ…
  2. 03/01/2020#10534689

    Company name: EXTRUVEGA 2018 SL

    Nombramientos
    EXTRUVEGA 2018 SL. Nombramientos. Apo.Sol.: VEGA MILLAN CRISTOBAL;BERNAL MARTINEZ FRANCISCO. Datos registrales. T 5769, L 4676, F 86, S 8, H MA147205, I/A 3 (23.12.19).
  3. 03/01/2020#10534688

    Company name: EXTRUVEGA 2018 SL

    Ceses/DimisionesNombramientos
    EXTRUVEGA 2018 SL. Ceses/Dimisiones. Consejero: VEGA MILLAN CRISTOBAL. Presidente: VEGA MILLAN CRISTOBAL. Con.Delegado: VEGA MILLAN CRISTOBAL. Nombramientos. Consejero: TUSQUELLAS CARREÑO ALBERTO. Presidente: TUSQUELLAS CARREÑO ALBERTO. Con.Delegado:…
  4. 10/10/2018#5081638

    Company name: EXTRUVEGA 2018 SL

    ConstituciónNombramientos
    EXTRUVEGA 2018 SL. Constitución. Comienzo de operaciones: 11.07.18. Objeto social: Fabricación de productos básicos de hierro, acero y ferroaleaciones. Domicilio: C/ MARQUES DE LARIOS 5 2º - IZQUIERDA (MALAGA). Capital: 250.000,00 Euros. Nombramiento…

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· Incorporated 2018

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/ MARQUES DE LARIOS 5 2º - IZQUIERDA (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province