EXTUN MAQUINARIA SL
Hoja AS56144· NIF B74470568
- Registered address :
- Activity :
- Preparación de terrenos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 13/02/2020
- Director :
- Monroy Rosal Antonio
Legal information
Legal information for EXTUN MAQUINARIA SL
Activity
EXTUN MAQUINARIA SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Preparación de terrenos” (CNAE 4312). It was incorporated on 13 February 2020. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
4312 · Preparación de terrenos
Corporate purpose
CNAE: 4312. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora. Objeto: Edificación y obra civil, consolidación y preparacíon de terrenos, demoliciones, perforaciones de terrenos, cimentaciones, pavimentaciones, preparación y montajes de estructuras y cubier.
Directors and representatives
Directors
Current
- Monroy Rosal AntonioSince 05/02/2020Administrador Único
Authorised representatives
Current
- Alba Gonzalez NataliaSince 05/02/2020Apoderado
Directors network map
Cap table · shareholdings
- Monroy Rosal Antonio100 %
Individual · since 13/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Monroy Rosal Antonio100 %
Individual · ultimate beneficial owner · since 13/02/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 13/02/2020· Registered 05/02/2020· I/A 2
- ConstituciónPublished 13/02/2020· Registered 05/02/2020· I/A 1
- Declaración de unipersonalidadPublished 13/02/2020· Registered 05/02/2020· I/A 1
- NombramientosPublished 13/02/2020· Registered 05/02/2020· I/A 1
Changes
- 13/02/2020Declaración de unipersonalidad
MONROY ROSAL ANTONIO
Capital · events
- 13/02/2020ConstituciónInitial capital: 30 000,00 €
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)
- 13/02/2020#5793647Nombramientos
EXTUN MAQUINARIA SL. Nombramientos. Apoderado: ALBA GONZALEZ NATALIA. Datos registrales. T 4386 , F 51, S 8, H AS 56144, I/A 2 ( 5.02.20).
- 13/02/2020#5793646ConstituciónDeclaración de unipersonalidadNombramientos
EXTUN MAQUINARIA SL. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: CNAE: 4312. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora. Objeto: Edificación y obra civil, consolidación y preparacío…
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 2020
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 — Preparación de terrenos — are listed together.