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Dato Capital Spain

EXTRESOL 3 FINCO SL

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) M-745807-8
Universal Entity Code9751-7794-6439-3241
Record last updated Monday, February 17, 2025 7:01:40 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

Charts

Visits

EXTRESOL 3 FINCO, S.L. (Spain)Page visits ©2025 https://en.datocapital.com2021-72021-82021-92021-112022-62022-72022-122024-52024-72025-22025-30123

Directors

Document Type Publication date Registry Date Download link
Registry Feb 17, 2025 Feb 10, 2025 Resignation of 9 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man)
Registry Feb 17, 2025 Feb 10, 2025 Three appointments: 3 men Three appointments: 3 men
Registry Feb 11, 2025 Feb 4, 2025 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Feb 10, 2025 Feb 3, 2025 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 13, 2024 Dec 5, 2024 Sole proprietorship Sole proprietorship
Registry Dec 13, 2024 Dec 5, 2024 Resignation of 2 people: one Sole Administrator and one Agent (a man) 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 Appointment of a man as Sole Administrator
Financials Jun 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 5, 2024 Jan 29, 2024 Change of registered office Change of registered office
Registry Aug 11, 2023 Aug 4, 2023 Resignation of one Joing Representative Resignation of one Joing Representative
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 Joing Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joing Representative 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 17, 2023 Feb 10, 2023 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Feb 17, 2023 Feb 10, 2023 Five appointments: 5 women Five appointments: 5 women
Registry Oct 17, 2022 Oct 7, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 4, 2022 Jul 28, 2022 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Jun 9, 2022 Jun 2, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 9, 2022 Jun 2, 2022 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Jul 9, 2021 Jul 2, 2021
Registry Jul 9, 2021 Jul 2, 2021 Statement of individual company Statement of individual company
Registry Jul 9, 2021 Jul 2, 2021 Two appointments: a man and a person Two appointments: a man and a person

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