CARPINTERIA HERMANOS MOYA SL
Hoja CU677· NIF B16102840
- Registered address :
- Activity :
- Fabricación de otros productos de madera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moya Moya Adolfo
Legal information
Legal information for CARPINTERIA HERMANOS MOYA SL
Activity
CARPINTERIA HERMANOS MOYA SL is a Sociedad Limitada (SL) with its registered office in Las Valeras (Cuenca, Castilla-La Mancha). Its declared activity is “Fabricación de otros productos de madera” (CNAE 1629). The Spanish commercial register has published 6 filings for this company, from 9 May 2012 to 16 March 2017, across 4 distinct types of filing.
Economic activity (CNAE)
1629 · Fabricación de otros productos de madera
Directors and representatives
Directors
Current
- Moya Moya AdolfoSince 20/04/2012Administrador Único
Former
- Moya Moya RafaelCeased on 16/02/2017Administrador Solidario
- Moya Osma GuillermoCeased on 20/04/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Moya Moya Rafael100 %
Individual · since 02/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moya Moya Rafael100 %
Individual · ultimate beneficial owner · since 02/03/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/03/2017· Registered 16/02/2017· I/A 4
- Ceses/DimisionesPublished 02/03/2017· Registered 16/02/2017· I/A 4
- NombramientosPublished 02/03/2017· Registered 16/02/2017· I/A 4
- Ceses/DimisionesPublished 09/05/2012· Registered 20/04/2012· I/A 3
- NombramientosPublished 09/05/2012· Registered 20/04/2012· I/A 3
Changes
- 02/03/2017Declaración de unipersonalidad
MOYA MOYA RAFAEL
Timeline (BORME)
- 16/03/2017#4293680Cambio de identidad del socio único
CARPINTERIA HERMANOS MOYA SL. Sociedad unipersonal. Cambio de identidad del socio único: MOYA MOYA ADOLFO. Datos registrales. T 713 , F 81, S 8, H CU 677, I/A 5 ( 2.03.17).
- 02/03/2017#4272109Declaración de unipersonalidadCeses/DimisionesNombramientos
CARPINTERIA HERMANOS MOYA SL. Declaración de unipersonalidad. Socio único: MOYA MOYA RAFAEL. Ceses/Dimisiones. Adm. Solid.: MOYA MOYA RAFAEL;MOYA MOYA ADOLFO. Nombramientos. Adm. Unico: MOYA MOYA ADOLFO. Otros conceptos: Cambio del Organo de Administ… - 09/05/2012#1716082Ceses/DimisionesNombramientos
CARPINTERIA HERMANOS MOYA SL. Ceses/Dimisiones. Adm. Solid.: MOYA OSMA GUILLERMO;MOYA MOYA RAFAEL;MOYA MOYA ADOLFO. Nombramientos. Adm. Solid.: MOYA MOYA RAFAEL;MOYA MOYA ADOLFO. Datos registrales. T 108 , F 55, S 8, H CU 677, I/A 3 (20.04.12).
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 — Fabricación de otros productos de madera — are listed together.