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EXTRESOL 1 SL

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Reports

Extended Company Report with Annual Accounts EXTRESOL 1 S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders EXTRESOL 1 S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Extresol 1 S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B84807262
Universal Entity Code0529-0280-8010-2803
Record last updated Thursday, April 18, 2024 6:09:10 AM UTC
Official Address The Serrano Galvache street 56 Madrid 28033
There are 229 companies registered at this street
Postal Code 28033

Charts

Visits

EXTRESOL 1 SL (Spain) Page visits 2024

Searches

EXTRESOL 1 SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 18, 2024 Apr 11, 2024 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Apr 18, 2024 Apr 11, 2024 Four appointments: 4 men Four appointments: 4 men
Registry Jan 29, 2024 Jan 22, 2024 Change of registered office Change of registered office
Registry Aug 9, 2023 Aug 2, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Jul 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 30, 2023 Mar 23, 2023 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Mar 30, 2023 Mar 23, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 10, 2023 Feb 3, 2023 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Feb 10, 2023 Feb 3, 2023 Six appointments: 5 women and a man Six appointments: 5 women and a man
Registry Nov 17, 2022 Nov 10, 2022 Four appointments: 4 men Four appointments: 4 men
Financials Nov 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 26, 2022 Oct 19, 2022 Reelection Reelection
Registry Jun 28, 2022 Jun 21, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 18, 2022 Jan 11, 2022 Sole proprietorship Sole proprietorship
Registry Jan 18, 2022 Jan 11, 2022 Statutory changes Statutory changes
Registry Nov 22, 2021 Nov 15, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 20, 2021 May 13, 2021 Sole proprietorship Sole proprietorship
Financials Mar 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 17, 2021 Feb 10, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 16, 2020 Dec 9, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 16, 2020 Dec 9, 2020 Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Dec 16, 2020 Dec 9, 2020 Nine appointments: 8 men and a woman Nine appointments: 8 men and a woman
Registry Oct 1, 2020 Sep 24, 2020 Reelection Reelection
Financials May 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 16, 2019 Jul 10, 2019 Reelection Reelection
Registry Jul 9, 2019 Jul 2, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jan 17, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 8, 2019 Dec 28, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jan 8, 2019 Dec 28, 2018 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 8, 2018 Oct 1, 2018 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry Aug 24, 2017 Aug 14, 2017 Reelection Reelection
Financials Jul 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 15, 2016 Dec 5, 2016 Reelection Reelection
Registry Dec 12, 2016 Dec 1, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Dec 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 17, 2016 Nov 8, 2016 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Jun 24, 2016 Jun 15, 2016 Reelection Reelection
Financials Dec 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 28, 2015 Sep 18, 2015 Statement of individual company Statement of individual company
Registry Aug 7, 2015 Jul 30, 2015 Statutory changes Statutory changes
Registry Aug 7, 2015 Jul 30, 2015 Change of registered office Change of registered office
Registry Feb 20, 2015 Feb 13, 2015 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 20, 2015 Feb 13, 2015 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Dec 2, 2014 Nov 25, 2014 Other items Other items
Financials Oct 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 14, 2014 Oct 7, 2014 Reelection Reelection
Registry Dec 4, 2013 Nov 27, 2013 Reelection 5171... Reelection 5171...
Registry Dec 4, 2013 Nov 27, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 22, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 22, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 12, 2012 Jul 3, 2012 Other items Other items
Registry Jul 12, 2012 Jul 3, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 2011 Jun 1, 2011 Filing Of Financial Statement 1893... Filing Of Financial Statement 1893...
Registry Mar 28, 2011 Mar 17, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 28, 2011 Mar 17, 2011 Appointment of a man as Representative 1359... Appointment of a man as Representative 1359...
Registry Dec 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2010 Dec 2, 2010 Other items Other items

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