CARPINTERIA J F SA

Hoja M76784· NIF A78420957

Struck off · 02/08/2011Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CARPINTERIA J F SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityArganda del Rey
Register referenceTomo 24796 · Folio 147 · Hoja M76784
StatusBaja

Activity

CARPINTERIA J F SA is a Sociedad Anónima (SA) with its registered office in Arganda del Rey (Madrid). The Spanish commercial register has published 8 filings for this company, from 1 July 2009 to 2 August 2011, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
CARPINTERIA J F SAFRANCO DISTRIBUCION SAFRANCO DISTRIBUCION …INFORMATICA FRANCO SAINFORMATICA FRANCO SAOPERCASINOS SAOPERCASINOS SACEMENTOS Y ARIDOS DOSIFICADOS SACEMENTOS Y ARIDOS DO…

Beneficial owner (UBO)

FRANCO DISTRIBUCION SA100 %

Legal entity · since 18/05/2011

Beneficial owner network map

5 nodes Person Company
CARPINTERIA J F SAFRANCO DISTRIBUCION SAFRANCO DISTRIBUCION …INFORMATICA FRANCO SAINFORMATICA FRANCO SAOPERCASINOS SAOPERCASINOS SACEMENTOS Y ARIDOS DOSIFICADOS SACEMENTOS Y ARIDOS DO…

Registered actos

  1. Ceses/DimisionesPublished 02/08/2011· Registered 21/07/2011· I/A 28
  2. RevocacionesPublished 02/08/2011· Registered 21/07/2011· I/A 28
  3. DisoluciónPublished 02/08/2011· Registered 21/07/2011· I/A 28
  4. ExtinciónPublished 02/08/2011· Registered 21/07/2011· I/A 28
  5. RevocacionesPublished 01/06/2011· Registered 20/05/2011· I/A 27
  6. Declaración de unipersonalidadPublished 18/05/2011· Registered 06/05/2011· I/A 26
  7. RevocacionesPublished 16/06/2010· Registered 04/06/2010· I/A 25
  8. Modificaciones estatutariasPublished 01/07/2009· Registered 22/06/2009· I/A 24

Changes

  1. 02/08/2011Disolución
  2. 02/08/2011Extinción
  3. 18/05/2011Declaración de unipersonalidad

    FRANCO DISTRIBUCION SA

  4. 01/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/08/2011#1324775
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    CARPINTERIA J F SA. Ceses/Dimisiones. Adm. Solid.: FRANCO MUÑOZ JOAQUIN;FRANCO MUÑOZ JESUS. Revocaciones. Apoderado: FRANCO PEREZ MARIA DE LAS NIEVES;GONZALEZ NAVAMUEL MIGUEL ANGEL;FRANCO PEREZ JOAQUIN. Disolución. Fusion. Extinción. Datos registrale…
  2. 01/06/2011#1238868
    Revocaciones
    CARPINTERIA J F SA. Revocaciones. Apoderado: CARRO CALLEJA FRANCISCO JAVIER. Datos registrales. T 24796 , F 147, S 8, H M 76784, I/A 27 (20.05.11).
  3. 18/05/2011#1216819
    Declaración de unipersonalidad
    CARPINTERIA J F SA. Declaración de unipersonalidad. Socio único: FRANCO DISTRIBUCION SA. Datos registrales. T 24796 , F 147, S 8, H M 76784, I/A 26 ( 6.05.11).
  4. 16/06/2010#765616
    Revocaciones
    CARPINTERIA J F SA. Revocaciones. Apoderado: PEREZ HUETE JULIO. Datos registrales. T 24796 , F 146, S 8, H M 76784, I/A 25 ( 4.06.10).
  5. 01/07/2009#286948
    Modificaciones estatutarias
    CARPINTERIA J F SA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 19 DE LOS ESTATUTOS. Datos registrales. T 24796 , F 146, S 8, H M 76784, I/A 24 (22.06.09).

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 addressArganda del Rey, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province