EXTURGA INVERSIONES SA

Hoja B74909· NIF A08128456

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Giles Anthony Radford

Legal information

Legal information for EXTURGA INVERSIONES SA

NIF
Hoja registral
IRUS1000327626156
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 35598 · Folio 150 · Hoja B74909
StatusVigente

Activity

EXTURGA INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 9 September 2013 to 4 June 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
EXTURGA INVERSIONES SAGiles Anthony RadfordGiles Anthony RadfordINTEGRAL DE NEGOCIOS SLINTEGRAL DE NEGOCIOS…INTURCA INVERSIONES SOCIEDAD LIMITADAINTURCA INVERSIONES …

Registered actos

  1. Cambio de domicilio socialPublished 04/06/2024· Registered 28/05/2024· I/A 87
  2. RevocacionesPublished 04/07/2023· Registered 27/06/2023· I/A 86
  3. NombramientosPublished 04/07/2023· Registered 27/06/2023· I/A 86
  4. NombramientosPublished 24/02/2021· Registered 16/02/2021· I/A 85
  5. NombramientosPublished 30/08/2018· Registered 23/08/2018· I/A 84
  6. NombramientosPublished 27/06/2016· Registered 20/06/2016· I/A 83
  7. NombramientosPublished 09/09/2013· Registered 02/09/2013· I/A 82

Changes

  1. 04/06/2024Cambio de domicilio social

    CL MUNTANER Num.322 P.3 PTA.2 (BARCELONA)

Timeline (BORME)

  1. 04/06/2024#8106758
    Cambio de domicilio social
    EXTURGA INVERSIONES SA. Cambio de domicilio social. CL MUNTANER Num.322 P.3 PTA.2 (BARCELONA). Datos registrales. S 8 , H B 74909, I/A 87 (28.05.24).
  2. 04/07/2023#7609016
    RevocacionesNombramientos
    EXTURGA INVERSIONES SA. Revocaciones. APODERADO: MUÑOZ URBANO FERNANDO;MUÑOZ URBANO FERNANDO. ADM.UNICO: MUÑOZ URBANO FERNANDO. Nombramientos. ADM.UNICO: GILES ANTHONY RADFORD. Datos registrales. T 35598 , F 150, S 8, H B 74909, I/A 86 (27.06.23).
  3. 24/02/2021#6275232
    Nombramientos
    EXTURGA INVERSIONES SA. Nombramientos. APODERAD.SOL: MUÑOZ GOMEZ DAVID. Datos registrales. T 35598 , F 150, S 8, H B 74909, I/A 85 (16.02.21).
  4. 30/08/2018#5030092
    Nombramientos
    EXTURGA INVERSIONES SA. Nombramientos. ADM.UNICO: MUÑOZ URBANO FERNANDO. Datos registrales. T 35598 , F 150, S 8, H B 74909, I/A 84 (23.08.18).
  5. 27/06/2016#3916852
    Nombramientos
    EXTURGA INVERSIONES SA. Nombramientos. APODERAD.SOL: MUÑOZ GOMEZ DAVID. Datos registrales. T 35598 , F 149, S 8, H B 74909, I/A 83 (20.06.16).
  6. 09/09/2013#2442896
    Nombramientos
    EXTURGA INVERSIONES SA. Nombramientos. ADM.UNICO: MUÑOZ URBANO FERNANDO. Datos registrales. T 35598 , F 149, S 8, H B 74909, I/A 82 ( 2.09.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MUNTANER Num.322 P.3 PTA.2 (BARCELONA), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector