EXTRUSOL SERVICES 2019 SOCIEDAD LIMITADA

Hoja AB27191· NIF B02612687

VigenteAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/12/2018
Directors :
SOLTERRA CAPITAL SOCIEDAD LIMITADA, FORWARD GO ON SOCIEDAD LIMITADA

Legal information

Legal information for EXTRUSOL SERVICES 2019 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000199719370
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/12/2018
Register referenceTomo 1011 · Folio 210 · Hoja AB27191
StatusVigente

Activity

EXTRUSOL SERVICES 2019 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 18 December 2018. The Spanish commercial register has published 11 filings for this company, from 14 January 2019 to 29 September 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4324

Corporate purpose

la realización de las actividades de construcción especializada, entre las que se encuentran la adecuación de terrenos y otras superficies, la hinca de pilotes, la cimentación, la erección e instalación de estructuras de acero, el hormigonado, la colocación de ladrillo y piedra, instalaciones eléctr.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
EXTRUSOL SERVICES 201…FORWARD GO ON SOCIEDAD LIMITADAFORWARD GO ON SOCIED…SOLTERRA CAPITAL SOCIEDAD LIMITADASOLTERRA CAPITAL SOC…SOLAR WORLD STAIN SOCIEDAD LIMITADASOLAR WORLD STAIN SO…GARMO RENOVABLES 2020 I SOCIEDAD LIMITADAGARMO RENOVABLES 202…

Registered actos

  1. Ceses/DimisionesPublished 29/09/2025· Registered 22/09/2025· I/A 7
  2. NombramientosPublished 29/09/2025· Registered 22/09/2025· I/A 7
  3. Cambio de domicilio socialPublished 28/02/2023· Registered 21/02/2023· I/A 5
  4. Ceses/DimisionesPublished 26/12/2019· Registered 17/12/2019· I/A 4
  5. NombramientosPublished 26/12/2019· Registered 17/12/2019· I/A 4
  6. Modificaciones estatutariasPublished 26/12/2019· Registered 17/12/2019· I/A 4
  7. NombramientosPublished 05/11/2019· Registered 28/10/2019· I/A 3
  8. Ceses/DimisionesPublished 20/09/2019· Registered 13/09/2019· I/A 2
  9. NombramientosPublished 20/09/2019· Registered 13/09/2019· I/A 2
  10. ConstituciónPublished 14/01/2019· Registered 04/01/2019· I/A 1
  11. NombramientosPublished 14/01/2019· Registered 04/01/2019· I/A 1

Changes

  1. 28/02/2023Cambio de domicilio social

    C/ TEODORO CAMINO, 2 entreplanta A-EDIFICIO CENTRO (ALBACETE)

  2. 26/12/2019Modificaciones estatutarias

Capital · events

  1. 14/01/2019Constitución
    Initial capital: 3 000,00 €

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. 29/09/2025#8839808
    Ceses/DimisionesNombramientos
    EXTRUSOL SERVICES 2019 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARCIA GONZALEZ JOSE LUIS. Nombramientos. Adm. Solid.: SOLTERRA CAPITAL SOCIEDAD LIMITADA. Otros conceptos: GARCIA GONZALEZ, JOSE LUIS, ha sido nombrado representante de la soci…
  2. 28/02/2023#7411603
    Cambio de domicilio social
    EXTRUSOL SERVICES 2019 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ TEODORO CAMINO, 2 entreplanta A-EDIFICIO CENTRO (ALBACETE). Datos registrales. T 1011, L 775, F 210, S 8, H AB 27191, I/A 5 (21.02.23).
  3. 26/12/2019#5725421
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXTRUSOL SERVICES 2019 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FORWARD GO ON SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: FORWARD GO ON SOCIEDAD LIMITADA;GARCIA GONZALEZ JOSE LUIS. Modificaciones estatutarias. ARTICULO 9º.- 3. Retribución.…
  4. 05/11/2019#5644535
    Nombramientos
    EXTRUSOL SERVICES 2019 SOCIEDAD LIMITADA. Nombramientos. Apoderado: GOMEZ MARTINEZ INMACULADA. Datos registrales. T 1001, L 765, F 94, S 8, H AB 27191, I/A 3 (28.10.19).
  5. 20/09/2019#5585458
    Ceses/DimisionesNombramientos
    EXTRUSOL SERVICES 2019 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARCIA GONZALEZ JOSE LUIS;FORWARD GO ON SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: FORWARD GO ON SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: Admi…
  6. 14/01/2019#10529773
    ConstituciónNombramientos
    EXTRUSOL SERVICES 2019 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.12.18. Objeto social: la realización de las actividades de construcción especializada, entre las que se encuentran la adecuación de terrenos y otras superficies, la h…

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/ TEODORO CAMINO, 2 entreplanta A-EDIFICIO CENTRO (ALBACETE), Albacete
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 4324 — are listed together.

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