CARPINTERIA HERMANOS CERVANTES SL
Hoja PM14689· NIF B07642986
- Registered address :
- Activity :
- Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cervantes Rubio Pedro Antonio, Funez Fernandez Medina Manuel
Legal information
Legal information for CARPINTERIA HERMANOS CERVANTES SL
Activity
CARPINTERIA HERMANOS CERVANTES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción” (CNAE 1623). The Spanish commercial register has published 4 filings for this company, from 20 August 2013 to 22 January 2020, across 3 distinct types of filing.
Economic activity (CNAE)
1623 · Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
Directors and representatives
Directors
Current
- Cervantes Rubio Pedro AntonioSince 12/08/2013Administrador Único
- Funez Fernandez Medina ManuelAdministrador Único
Former
- Cervantes Rubio Juan AntonioCeased on 12/08/2013Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 22/01/2020· Registered 16/01/2020· I/A 4
- Ceses/DimisionesPublished 20/08/2013· Registered 12/08/2013· I/A 3
- NombramientosPublished 20/08/2013· Registered 12/08/2013· I/A 3
- Modificaciones estatutariasPublished 20/08/2013· Registered 12/08/2013· I/A 3
Changes
- 22/01/2020Modificaciones estatutarias
- 20/08/2013Modificaciones estatutarias
Timeline (BORME)
- 22/01/2020#5751279Modificaciones estatutarias
CARPINTERIA HERMANOS CERVANTES SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 20º.- El cargo de administrador será retribuido, consistiendo dicha retribución en una asignación fija anual cuyo importe máximo será aprobado por la Jun… - 20/08/2013#2418916Ceses/DimisionesNombramientosModificaciones estatutarias
CARPINTERIA HERMANOS CERVANTES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CERVANTES RUBIO JUAN ANTONIO;CERVANTES RUBIO PEDRO ANTONIO. Nombramientos. Adm. Unico: CERVANTES RUBIO PEDRO ANTONIO. Modificaciones estatutarias. Cambio del Or…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción — are listed together.