TODOEXTINTOR SL

Hoja M304969· NIF B83292003

VigenteMadrid
Registered address :
Activity :
Fabricación de otra maquinaria de uso general n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Weissend Maxime

Legal information

Legal information for TODOEXTINTOR SL

NIF
Hoja registral
IRUS1000268719161
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17707 · Folio 6 · Hoja M304969
StatusVigente

Activity

TODOEXTINTOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de otra maquinaria de uso general n.c.o.p.” (CNAE 2829). The Spanish commercial register has published 13 filings for this company, from 11 March 2014 to 8 April 2025, across 8 distinct types of filing.

Economic activity (CNAE)

2829 · Fabricación de otra maquinaria de uso general n.c.o.p.

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

4 nodes Person Company
TODOEXTINTOR SLWeissend MaximeWeissend MaximeSEGURETAT SM ALCARRAS SLSEGURETAT SM ALCARRA…ILBARRITZ INVESTMENTS SLILBARRITZ INVESTMENT…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TODOEXTINTOR SLVERSA CAPITAL PARTNERS SLVERSA CAPITAL PARTNE…SEGURETAT SM ALCARRAS SLSEGURETAT SM ALCARRA…

Beneficial owner (UBO)

VERSA CAPITAL PARTNERS SL100 %Vigente

Legal entity · since 09/02/2024

Beneficial owner network map

3 nodes Person Company
TODOEXTINTOR SLVERSA CAPITAL PARTNERS SLVERSA CAPITAL PARTNE…SEGURETAT SM ALCARRAS SLSEGURETAT SM ALCARRA…

Registered actos

  1. RevocacionesPublished 08/04/2025· Registered 01/04/2025· I/A 10
  2. NombramientosPublished 08/04/2025· Registered 01/04/2025· I/A 10
  3. Cambio de domicilio socialPublished 26/02/2025· Registered 19/02/2025· I/A 9
  4. Fe de erratasPublished 15/02/2024· Registered 02/02/2024· I/A 8
  5. Modificaciones estatutariasPublished 09/02/2024· Registered 02/02/2024· I/A 8
  6. Cambio de domicilio socialPublished 09/02/2024· Registered 02/02/2024· I/A 8
  7. Declaración de unipersonalidadPublished 09/02/2024· Registered 02/02/2024· I/A 7
  8. Ceses/DimisionesPublished 09/02/2024· Registered 02/02/2024· I/A 7
  9. NombramientosPublished 09/02/2024· Registered 02/02/2024· I/A 7
  10. NombramientosPublished 14/07/2023· Registered 07/07/2023· I/A 6
  11. Cambio de domicilio socialPublished 02/06/2015· Registered 21/05/2015· I/A 5

Changes

  1. 26/02/2025Cambio de domicilio social

    PASEO DE LA CASTELLANA 39 28046 (MADRID)

  2. 09/02/2024Cambio de domicilio social

    C/ RECOLEOS 13 - 2D (MADRID)

  3. 09/02/2024Declaración de unipersonalidad

    VERSA CAPITAL PARTNERS SL

  4. 09/02/2024Modificaciones estatutarias
  5. 02/06/2015Cambio de domicilio social

    C/ ALMAZAN 31 8º B (MADRID)

Timeline (BORME)

  1. 08/04/2025#8581067
    RevocacionesNombramientos
    TODOEXTINTOR SL. Revocaciones. Auditor: ESPAUDIT GABINETE DE AUDITORIA SAP. Nombramientos. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. S 8 , H M 304969, I/A 10 ( 1.04.25).
  2. 26/02/2025#8511259
    Cambio de domicilio social
    TODOEXTINTOR SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 39 28046 (MADRID). Datos registrales. S 8 , H M 304969, I/A 9 (19.02.25).
  3. 15/02/2024#7935090
    Fe de erratas
    TODOEXTINTOR SL. Fe de erratas: Se publicó por error en la Inscripción 8ª el cambio de domicilio como Calle Recoleos 13 2D, Madrid, siendo lo correcto Calle Recoletos 13 2D Madrid. Datos registrales. T 17707 , F 6, S 8, H M 304969, I/A 8 ( 2.02.24).
  4. 09/02/2024#7925604
    Modificaciones estatutariasCambio de domicilio social
    TODOEXTINTOR SL. Modificaciones estatutarias. 9999. Refundición de estatutos.-. Cambio de domicilio social. C/ RECOLEOS 13 - 2D (MADRID). Datos registrales. T 17707 , F 6, S 8, H M 304969, I/A 8 ( 2.02.24).
  5. 09/02/2024#7925603
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TODOEXTINTOR SL. Declaración de unipersonalidad. Socio único: VERSA CAPITAL PARTNERS SL. Ceses/Dimisiones. Adm. Solid.: ANGELES LOPEZ MARIO;GONZALEZ BARBA JOSE RAMON. Nombramientos. Adm. Unico: WEISSEND MAXIME. Otros conceptos: Cambio del Organo de A…
  6. 14/07/2023#7629251
    Nombramientos
    TODOEXTINTOR SL. Nombramientos. Auditor: ESPAUDIT GABINETE DE AUDITORIA SAP. Datos registrales. T 17707 , F 5, S 8, H M 304969, I/A 6 ( 7.07.23).
  7. 02/06/2015#3349175
    Cambio de domicilio social
    TODOEXTINTOR SL. Cambio de domicilio social. C/ ALMAZAN 31 8º B (MADRID). Datos registrales. T 17707 , F 5, S 8, H M 304969, I/A 5 (21.05.15).

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 addressPASEO DE LA CASTELLANA 39 28046 (MADRID), Madrid
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 — Fabricación de otra maquinaria de uso general n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector