AÑEDUL SL

Hoja V11933· NIF B96026588

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Directors :
Martinez Estelles Jose, Martinez Estelles Francisco Adrian, Martinez Estelles Maria Amparo, Martinez Estelles Maria Luisa, Martinez Estelles Susana

Legal information

Legal information for AÑEDUL SL

NIF
Hoja registral
IRUS1000132796879
Legal formSociedad Limitada (SL)
LocalityBenifaió
Phone
Register referenceTomo 3551 · Folio 157 · Hoja V11933
StatusVigente

Activity

AÑEDUL SL is a Sociedad Limitada (SL) with its registered office in Benifaió (Valencia, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 3 filings for this company, from 27 December 2012 to 3 February 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
AÑEDUL SLMartinez Estelles JoseMartinez Estelles Jo…Martinez Estelles Francisco AdrianMartinez Estelles Fr…Martinez Estelles Maria AmparoMartinez Estelles Ma…Martinez Estelles Maria LuisaMartinez Estelles Ma…Martinez Estelles SusanaMartinez Estelles Su…MARTINEZ ESTELLES SLMARTINEZ ESTELLES SLINVERSIONES MARTINEZ HERMOSILLA SLINVERSIONES MARTINEZ…ANTONIO PEIRO ASOCIADOS SLANTONIO PEIRO ASOCIA…

Registered actos

  1. Ceses/DimisionesPublished 03/02/2021· Registered 27/01/2021· I/A 13
  2. NombramientosPublished 03/02/2021· Registered 27/01/2021· I/A 13
  3. Modificaciones estatutariasPublished 27/12/2012· Registered 19/12/2012· I/A 12

Changes

  1. 27/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2021#6240429
    Ceses/DimisionesNombramientos
    AÑEDUL SL. Ceses/Dimisiones. Consejero: ESTELLES FERRANDO MARIA LUISA. Presidente: ESTELLES FERRANDO MARIA LUISA. Nombramientos. Presidente: MARTINEZ ESTELLES JOSE. Otros conceptos: Fijar en CINCO el número de miembros integrantes del Consejo de Admi…
  2. 27/12/2012#2056848
    Modificaciones estatutarias
    AÑEDUL SL. Modificaciones estatutarias. ARTICULO 19º.- DURACION Y RETRIBUCION.- El cargo de administrador tiene una duración indefinida. El cargo de administrador será retribuido mediante un sueldo cuyo importe fijará la Junta General anualmente.-. D…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ REGINO MAS 12 1, VALENCIA, BENIFAIÓ
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector