CARPINTERIA J MONZO SOCIEDAD LIMITADA
Hoja V10637· NIF B96013131
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Roche Carcel Jose Jacinto, Roche Carcel Pedro, Monzo Escriva Juan Emilio, Monzo Escriva Salvador, Nuñez Moreno Laura, Nuñez Moreno Placido, Neundorf Ralf
Legal information
Legal information for CARPINTERIA J MONZO SOCIEDAD LIMITADA
Activity
CARPINTERIA J MONZO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 20 January 2009 to 24 September 2014, across 3 distinct types of filing.
Economic activity (CNAE)
1625
Directors and representatives
Directors
Current
- Roche Carcel Jose JacintoConsejero Delegado
- Roche Carcel PedroConsejero
- Monzo Escriva Juan EmilioAdministrador solidarioAdministrador Solidario
- Monzo Escriva SalvadorAdministrador solidarioAdministrador Solidario
- Nuñez Moreno LauraConsejero
- Nuñez Moreno PlacidoConsejero
- Neundorf RalfConsejero
Former
- Monzo Peiro JuanCeased on 09/01/2009Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 24/09/2014· Registered 17/09/2014· I/A 7
- Modificaciones estatutariasPublished 12/03/2013· Registered 05/03/2013· I/A 6
- NombramientosPublished 20/01/2009· Registered 09/01/2009· I/A 5
- Ceses/DimisionesPublished 20/01/2009· Registered 09/01/2009· I/A 4
- NombramientosPublished 20/01/2009· Registered 09/01/2009· I/A 4
- Modificaciones estatutariasPublished 20/01/2009· Registered 09/01/2009· I/A 4
Changes
- 24/09/2014Modificaciones estatutarias
- 12/03/2013Modificaciones estatutarias
- 20/01/2009Modificaciones estatutarias
Timeline (BORME)
- 24/09/2014#2980928Modificaciones estatutarias
CARPINTERIA J MONZO SOCIEDAD LIMITADA. Modificaciones estatutarias. "Artículo 16.- Duración del Cargo y Retribución: La duración del cargo será indefinida. El cargo de Administrador tendrá carácter GRATUITO." . Datos registrales. T 3453, L 766, F 50,… - 12/03/2013#2173037Modificaciones estatutarias
CARPINTERIA J MONZO SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificada la redacción del artículo 16º de los Estatutos Sociales.. Datos registrales. T 3453, L 766, F 49, S 8, H V 10637, I/A 6 ( 5.03.13).
- 20/01/2009#19649Nombramientos
CARPINTERIA J MONZO SOCIEDAD LIMITADA. Nombramientos. Apoderado: MONZO PEIRO JUAN. Datos registrales. T 3453, L 766, F 49, S 8, H V 10637, I/A 5 ( 9.01.09).
- 20/01/2009#19648Ceses/DimisionesNombramientosModificaciones estatutarias
CARPINTERIA J MONZO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MONZO PEIRO JUAN. Nombramientos. Adm. Solid.: MONZO ESCRIVA JUAN EMILIO;MONZO ESCRIVA SALVADOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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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
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Credit risk report
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Prospect
Spanish companies in the same line of business — CNAE 1625 — are listed together.