CARPINTERIA MAYSER SL

Hoja CA12580· NIF B11394822

VigenteCádiz
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Directors :
Reyes Casal Jose, Sainz Lucero Francisco

Legal information

Legal information for CARPINTERIA MAYSER SL

NIF
Hoja registral
IRUS1000184774058
Legal formSociedad Limitada (SL)
LocalityCádiz
Phone
Register referenceTomo 1124 · Folio 45 · Hoja CA12580
StatusVigente

Activity

CARPINTERIA MAYSER SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 11 filings for this company, from 5 June 2014 to 4 November 2020, across 3 distinct types of filing.

Economic activity (CNAE)

4332 · Instalación de carpintería

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 04/11/2020· Registered 22/10/2020· I/A 7
  2. NombramientosPublished 04/11/2020· Registered 22/10/2020· I/A 7
  3. Ceses/DimisionesPublished 04/11/2020· Registered 22/10/2020· I/A 6
  4. NombramientosPublished 04/11/2020· Registered 22/10/2020· I/A 6
  5. Ceses/DimisionesPublished 03/11/2016· Registered 25/10/2016· I/A 5
  6. NombramientosPublished 03/11/2016· Registered 25/10/2016· I/A 5
  7. Ceses/DimisionesPublished 18/03/2015· Registered 10/03/2015· I/A 4
  8. NombramientosPublished 18/03/2015· Registered 10/03/2015· I/A 4
  9. Ceses/DimisionesPublished 05/06/2014· Registered 27/05/2014· I/A 3
  10. NombramientosPublished 05/06/2014· Registered 27/05/2014· I/A 3
  11. Modificaciones estatutariasPublished 05/06/2014· Registered 27/05/2014· I/A 3

Changes

  1. 05/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 04/11/2020#6101533
    Ceses/DimisionesNombramientos
    CARPINTERIA MAYSER SL. Ceses/Dimisiones. Adm. Unico: SAINZ LUCERO FRANCISCO. Nombramientos. Adm. Solid.: REYES CASAL JOSE;SAINZ LUCERO FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. …
  2. 04/11/2020#6101532
    Ceses/DimisionesNombramientos
    CARPINTERIA MAYSER SL. Ceses/Dimisiones. Adm. Unico: REYES CASAL JOSE. Nombramientos. Adm. Unico: SAINZ LUCERO FRANCISCO. Datos registrales. T 1124 , F 45, S 8, H CA 12580, I/A 6 (22.10.20).
  3. 03/11/2016#4090518
    Ceses/DimisionesNombramientos
    CARPINTERIA MAYSER SL. Ceses/Dimisiones. Adm. Unico: SAINZ LUCERO FRANCISCO. Nombramientos. Adm. Unico: REYES CASAL JOSE. Datos registrales. T 1124 , F 45, S 8, H CA 12580, I/A 5 (25.10.16).
  4. 18/03/2015#3241528
    Ceses/DimisionesNombramientos
    CARPINTERIA MAYSER SL. Ceses/Dimisiones. Adm. Unico: REYES CASAL JOSE. Nombramientos. Adm. Unico: SAINZ LUCERO FRANCISCO. Datos registrales. T 1124 , F 45, S 8, H CA 12580, I/A 4 (10.03.15).
  5. 05/06/2014#2837439
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARPINTERIA MAYSER SL. Ceses/Dimisiones. Adm. Mancom.: REYES CASAL JOSE;SAINZ LUCERO FRANCISCO. Nombramientos. Adm. Unico: REYES CASAL JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrado…

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).

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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.

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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 addressNO CONSTA, CÁDIZ
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector