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EXTRESOL 2 SL

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Reports

Extended Company Report with Annual Accounts EXTRESOL 2 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 2 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 2 S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B85034007
Universal Entity Code6295-4718-5177-8945
Record last updated Thursday, April 18, 2024 6:15:41 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 2 SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

EXTRESOL 2 SOCIEDAD LIMITADA (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 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 30, 2023 May 23, 2023 Reelection Reelection
Registry Mar 30, 2023 Mar 23, 2023 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Mar 30, 2023 Mar 23, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 8, 2023 Feb 1, 2023 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Feb 8, 2023 Feb 1, 2023 Six appointments: 5 women and a man Six appointments: 5 women and a man
Registry Nov 21, 2022 Nov 14, 2022 Four appointments: 4 men Four appointments: 4 men
Registry Oct 31, 2022 Oct 24, 2022 Reelection Reelection
Financials Jul 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 27, 2022 Jun 20, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several 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 23, 2021 Nov 16, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 10, 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 15, 2020 Dec 4, 2020 Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 15, 2020 Dec 4, 2020 Nine appointments: 8 men and a woman Nine appointments: 8 men and a woman
Registry Dec 14, 2020 Dec 3, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
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 3, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
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
Financials Jan 3, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 8, 2018 Sep 30, 2018 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry Aug 18, 2017 Aug 10, 2017 Reelection Reelection
Financials Jul 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 2, 2017 Jan 25, 2017 Reelection Reelection
Financials Jan 28, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 13, 2017 Jan 5, 2017 Reelection Reelection
Registry Dec 12, 2016 Dec 1, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 18, 2016 Nov 10, 2016 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Oct 26, 2016 Oct 18, 2016 Statement of individual company Statement of individual company
Registry Oct 25, 2016 Oct 18, 2016 Resignation of 6 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 6 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Oct 25, 2016 Oct 18, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 25, 2016 Oct 18, 2016 Other items Other items
Registry Oct 25, 2016 Oct 18, 2016 Change of registered office Change of registered office
Financials Oct 18, 2016 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Registry May 24, 2016 May 17, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry May 11, 2016 May 4, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 11, 2016 May 4, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Jan 19, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 12, 2016 Jan 4, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 12, 2016 Jan 4, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 12, 2016 Jan 4, 2016 Appointment of a man as Representative 871... Appointment of a man as Representative 871...
Registry May 27, 2015 May 20, 2015 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry May 27, 2015 May 20, 2015 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry May 27, 2015 May 20, 2015 Statutory changes Statutory changes
Registry May 13, 2015 May 6, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 23, 2014 Dec 16, 2014 Other items Other items
Financials Oct 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 26, 2013 Jun 19, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 6, 2013 Apr 25, 2013 Reelection Reelection

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