CARPINTERIA SAN GERMAN SLL
Hoja CA34900· NIF B72060668
- Registered address :
- Legal form :
- Sociedad Limitada Laboral (SLL)
Legal information
Legal information for CARPINTERIA SAN GERMAN SLL
Activity
CARPINTERIA SAN GERMAN SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Cádiz (Andalucía). The Spanish commercial register has published 9 filings for this company, from 20 December 2011 to 8 June 2016, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Añino Ruiz GregorioCeased on 08/06/2016LiquiSoliLiquidador Solidario
- Cantalejo Soriano PedroCeased on 08/06/2016LiquiSoliLiquidador Solidario
- Reyes Valenzuela AntonioCeased on 23/02/2016Administrador Solidario
- Macho Paye JoseCeased on 23/02/2016Administrador Solidario
- Peña Romero RafaelCeased on 23/02/2016Administrador Solidario
- Moreno Garcia RafaelCeased on 05/12/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/06/2016· Registered 01/06/2016· I/A 5
- NombramientosPublished 08/06/2016· Registered 01/06/2016· I/A 5
- DisoluciónPublished 08/06/2016· Registered 01/06/2016· I/A 5
- ExtinciónPublished 08/06/2016· Registered 01/06/2016· I/A 5
- Ceses/DimisionesPublished 02/03/2016· Registered 23/02/2016· I/A 4
- NombramientosPublished 02/03/2016· Registered 23/02/2016· I/A 4
- Ceses/DimisionesPublished 20/12/2011· Registered 05/12/2011· I/A 3
- NombramientosPublished 20/12/2011· Registered 05/12/2011· I/A 3
- Modificaciones estatutariasPublished 20/12/2011· Registered 05/12/2011· I/A 3
Changes
- 08/06/2016Disolución
- 08/06/2016Extinción
- 20/12/2011Modificaciones estatutarias
Timeline (BORME)
- 08/06/2016#3890264Ceses/DimisionesNombramientosDisoluciónExtinción
CARPINTERIA SAN GERMAN SLL. Ceses/Dimisiones. LiquiSoli: AÑINO RUIZ GREGORIO;CANTALEJO SORIANO PEDRO. Adm. Solid.: AÑINO RUIZ GREGORIO;CANTALEJO SORIANO PEDRO. Nombramientos. LiquiSoli: AÑINO RUIZ GREGORIO;CANTALEJO SORIANO PEDRO. Disolución. Volunta… - 02/03/2016#3743531Ceses/DimisionesNombramientos
CARPINTERIA SAN GERMAN SLL. Ceses/Dimisiones. Adm. Solid.: REYES VALENZUELA ANTONIO;MACHO PAYE JOSE;PEÑA ROMERO RAFAEL;AÑINO RUIZ GREGORIO;CANTALEJO SORIANO PEDRO. Nombramientos. Adm. Solid.: AÑINO RUIZ GREGORIO;CANTALEJO SORIANO PEDRO. Datos registr… - 20/12/2011#1508014Ceses/DimisionesNombramientosModificaciones estatutarias
CARPINTERIA SAN GERMAN SLL. Ceses/Dimisiones. Adm. Unico: MORENO GARCIA RAFAEL. Nombramientos. Adm. Solid.: REYES VALENZUELA ANTONIO;AÑINO RUIZ GREGORIO;MACHO PAYE JOSE;CANTALEJO SORIANO PEDRO;PEÑA ROMERO RAFAEL. Modificaciones estatutarias. Cambio d…
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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.