AC MATERIALES DE CONSTRUCCION POLOPI SL
Hoja A75502· NIF B53737664
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Berenguer Rueda Vicenta Dolores
- Former name :
- TAULELLS EL POLOPI A. C. SL
Legal information
Legal information for AC MATERIALES DE CONSTRUCCION POLOPI SL
Activity
AC MATERIALES DE CONSTRUCCION POLOPI SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 1 December 2011 to 8 January 2019, across 3 distinct types of filing.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Berenguer Rueda Vicenta DoloresSince 17/12/2012Administrador Único
Former
- Carrascosa Romero Avila Miguel AngelCeased on 17/12/2012Administrador Único
Authorised representatives
Current
- Molto Rueda Pedro JuanSince 28/12/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 08/01/2019· Registered 28/12/2018· I/A 7
- Cambio de denominación socialPublished 07/05/2013· Registered 25/04/2013· I/A 6
- Ceses/DimisionesPublished 26/12/2012· Registered 17/12/2012· I/A 5
- NombramientosPublished 26/12/2012· Registered 17/12/2012· I/A 5
- Ceses/DimisionesPublished 01/12/2011· Registered 21/11/2011· I/A 4
- NombramientosPublished 01/12/2011· Registered 21/11/2011· I/A 4
Changes
- 08/01/2019Cambio de denominación social
TAULELLS EL POLOPI A. C. SL→AC MATERIALES DE CONSTRUCCION POLOPI SL
Timeline (BORME)
- 08/01/2019#10524337Nombramientos
AC MATERIALES DE CONSTRUCCION POLOPI SL. Nombramientos. Apoderado: MOLTO RUEDA PEDRO JUAN. Datos registrales. T 2632 , F 55, S 8, H A 75502, I/A 7 (28.12.18).
- 07/05/2013#2258231
Company name: TAULELLS EL POLOPI A. C. SL
Cambio de denominación socialTAULELLS EL POLOPI A. C. SL. Cambio de denominación social. AC MATERIALES DE CONSTRUCCION POLOPI SL. Datos registrales. T 2632 , F 55, S 8, H A 75502, I/A 6 (25.04.13).
- 26/12/2012#2052271
Company name: TAULELLS EL POLOPI A. C. SL
Ceses/DimisionesNombramientosTAULELLS EL POLOPI A. C. SL. Ceses/Dimisiones. Adm. Unico: CARRASCOSA ROMERO AVILA MIGUEL ANGEL. Nombramientos. Adm. Unico: BERENGUER RUEDA VICENTA DOLORES. Datos registrales. T 2632 , F 54, S 8, H A 75502, I/A 5 (17.12.12).
- 01/12/2011#1484754
Company name: TAULELLS EL POLOPI A. C. SL
Ceses/DimisionesNombramientosTAULELLS EL POLOPI A. C. SL. Ceses/Dimisiones. Adm. Unico: BERENGUER RUEDA VICENTA DOLORES. Nombramientos. Adm. Unico: CARRASCOSA ROMERO AVILA MIGUEL ANGEL. Datos registrales. T 2632 , F 54, S 8, H A 75502, I/A 4 (21.11.11).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 4683 — are listed together.