Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Extresol 1 Finco S.L. |
Company type | Sociedad Limitada |
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VAT Number (CIF) | M-754279-8 |
Universal Entity Code | 8918-3166-6670-2020 |
Record last updated | Tuesday, February 11, 2025 7:09:08 AM UTC |
Official Address | The Serrano Galvache street 56 Madrid 28033 There are 240 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28033 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 11, 2025 | Feb 4, 2025 | Resignation of 9 people: one Representative (a man) | |
Registry | Feb 11, 2025 | Feb 4, 2025 | Three appointments: 3 men | |
Registry | Feb 10, 2025 | Feb 3, 2025 | Appointment of a man as Representative | |
Registry | Feb 10, 2025 | Feb 3, 2025 | Four appointments: 3 men and a woman | |
Registry | Dec 13, 2024 | Dec 5, 2024 | Sole proprietorship | |
Registry | Dec 13, 2024 | Dec 5, 2024 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
Registry | Dec 13, 2024 | Dec 5, 2024 | Appointment of a man as Sole Administrator | |
Financials | Jun 21, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Mar 8, 2024 | Mar 1, 2024 | Change of registered office | |
Financials | Feb 2, 2024 | Annual Accounts filing (2022 ordinary) | ||
Registry | Aug 11, 2023 | Aug 4, 2023 | Resignation of one Representative (a woman) | |
Registry | Mar 30, 2023 | Mar 23, 2023 | Resignation of 2 people: one Representative (a man) | |
Registry | Mar 30, 2023 | Mar 23, 2023 | Appointment of a man as Representative | |
Registry | Feb 21, 2023 | Feb 14, 2023 | Resignation of 2 people: one Representative (a man) | |
Registry | Feb 21, 2023 | Feb 14, 2023 | Five appointments: 5 women | |
Financials | Nov 29, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Oct 17, 2022 | Oct 7, 2022 | Appointment of a person as Auditor | |
Registry | Jul 4, 2022 | Jun 27, 2022 | Resignation of one Representative (a man) | |
Registry | Jan 24, 2022 | Jan 17, 2022 | Statutory changes | |
Registry | Nov 22, 2021 | Nov 15, 2021 | Nine appointments: 8 men and a woman | |
Registry | Nov 22, 2021 | Nov 15, 2021 | Three appointments: 2 men and a woman | |
Registry | Nov 17, 2021 | Nov 10, 2021 | ||
Registry | Nov 17, 2021 | Nov 10, 2021 | Statement of individual company | |
Registry | Nov 17, 2021 | Nov 10, 2021 | Two appointments: a person and a man |