CARPINTERIA HERMANOS PRADAS SL
Hoja Z1149· NIF B50412725
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pradas Lopez Jose-Javier, Pradas Villuendas Jorge
Legal information
Legal information for CARPINTERIA HERMANOS PRADAS SL
Activity
CARPINTERIA HERMANOS PRADAS SL is a Sociedad Limitada (SL) with its registered office in María de Huerva (Zaragoza, Aragón). The Spanish commercial register has published 5 filings for this company, from 3 December 2014 to 15 January 2021, across 3 distinct types of filing.
Economic activity (CNAE)
3100
Directors and representatives
Directors
Current
- Pradas Lopez Jose-JavierSince 25/11/2014Administrador Solidario
- Pradas Villuendas JorgeSince 25/08/2017Administrador Solidario
Former
- Pradas Sardina JorgeCeased on 25/08/2017Administrador Solidario
- Pradas Sardina RafaelCeased on 25/11/2014Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 15/01/2021· Registered 08/01/2021· I/A 10
- Ceses/DimisionesPublished 04/09/2017· Registered 25/08/2017· I/A 9
- NombramientosPublished 04/09/2017· Registered 25/08/2017· I/A 9
- Ceses/DimisionesPublished 03/12/2014· Registered 25/11/2014· I/A 8
- NombramientosPublished 03/12/2014· Registered 25/11/2014· I/A 8
Changes
- 15/01/2021Modificaciones estatutarias
Timeline (BORME)
- 15/01/2021#6205046Modificaciones estatutarias
CARPINTERIA HERMANOS PRADAS SL. Modificaciones estatutarias. Artículo Vigesimoprimero bis. Carácter retribuido o gratuito del cargo de administrador. El cargo de administrador será retribuido. La retribución no tendrá como base una participación en l… - 04/09/2017#4530015Ceses/DimisionesNombramientos
CARPINTERIA HERMANOS PRADAS SL. Ceses/Dimisiones. Adm. Solid.: PRADAS SARDINA JORGE. Nombramientos. Adm. Solid.: PRADAS VILLUENDAS JORGE. Datos registrales. T 1933 , F 61, S 8, H Z 1149, I/A 9 (25.08.17).
- 03/12/2014#3095060Ceses/DimisionesNombramientos
CARPINTERIA HERMANOS PRADAS SL. Ceses/Dimisiones. Adm. Solid.: PRADAS SARDINA RAFAEL. Nombramientos. Adm. Solid.: PRADAS LOPEZ JOSE-JAVIER. Datos registrales. T 1933 , F 61, S 8, H Z 1149, I/A 8 (25.11.14).
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 3100 — are listed together.