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EXTRESOL-3 SL

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Reports

Extended Company Report with Annual Accounts EXTRESOL-3 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-3 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-3 S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B85034031
Universal Entity Code8018-3466-9386-3652
Record last updated Thursday, April 18, 2024 6:12:11 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-3 SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

EXTRESOL-3 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 Mar 8, 2024 Mar 1, 2024 Change of registered office Change of registered office
Registry Aug 9, 2023 Aug 2, 2023 Resignation of 2 people: one Representative (a man) and one Joing Representative Resignation of 2 people: one Representative (a man) and one Joing Representative
Financials Jul 29, 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 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 20, 2023 Feb 13, 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 20, 2023 Feb 13, 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 Oct 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 28, 2022 Oct 21, 2022 Reelection Reelection
Registry Jun 28, 2022 Jun 21, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 16, 2022 Feb 9, 2022 Sole proprietorship Sole proprietorship
Registry Dec 9, 2021 Nov 30, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 30, 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 23, 2020 Dec 16, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 23, 2020 Dec 16, 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 23, 2020 Dec 16, 2020 Nine appointments: a woman and 8 men Nine appointments: a woman and 8 men
Registry Oct 1, 2020 Sep 24, 2020 Reelection Reelection
Financials Jul 16, 2019 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 man and a woman Two appointments: a man and a woman
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 Oct 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 8, 2018 Sep 28, 2018 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry Aug 18, 2017 Aug 9, 2017 Reelection Reelection
Financials Jul 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 16, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 20, 2016 Dec 12, 2016 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 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Oct 6, 2016 Sep 28, 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 6, 2016 Sep 28, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 6, 2016 Sep 28, 2016 Other items Other items
Registry Oct 6, 2016 Sep 28, 2016 Change of registered office Change of registered office
Registry Oct 6, 2016 Sep 28, 2016 Statement of individual company Statement of individual company
Registry May 23, 2016 May 16, 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)
Registry Jul 10, 2014 Jul 3, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
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 Reduction of capital Reduction of capital
Registry Jun 26, 2013 Jun 19, 2013 Statutory changes Statutory changes
Registry Jun 26, 2013 Jun 19, 2013 Capital increase Capital increase
Registry Jun 26, 2013 Jun 19, 2013 Statutory changes Statutory changes

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