CARPINTERIA SIERRA E HIJOS SL
Hoja B281429· NIF B63386544
- Registered address :
- Activity :
- Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sierra Rodriguez Alberto
Legal information
Legal information for CARPINTERIA SIERRA E HIJOS SL
Activity
CARPINTERIA SIERRA E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Gavà (Barcelona, Cataluña). Its declared activity is “Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción” (CNAE 1623). The Spanish commercial register has published 3 filings for this company, from 28 January 2013 to 22 February 2018, across 3 distinct types of filing.
Economic activity (CNAE)
1623 · Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
Directors and representatives
Directors
Current
- Sierra Rodriguez AlbertoSince 14/02/2018Administrador Único
Former
- Sierra Martinez GonzaloCeased on 14/02/2018Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 22/02/2018· Registered 14/02/2018· I/A 4
- NombramientosPublished 22/02/2018· Registered 14/02/2018· I/A 4
- Modificaciones estatutariasPublished 28/01/2013· Registered 18/01/2013· I/A 3
Changes
- 28/01/2013Modificaciones estatutarias
Timeline (BORME)
- 22/02/2018#4759785RevocacionesNombramientos
CARPINTERIA SIERRA E HIJOS SL. Revocaciones. ADM.UNICO: SIERRA MARTINEZ GONZALO. Nombramientos. ADM.UNICO: SIERRA RODRIGUEZ ALBERTO. Datos registrales. T 36224 , F 147, S 8, H B 281429, I/A 4 (14.02.18).
- 28/01/2013#2092687Modificaciones estatutarias
CARPINTERIA SIERRA E HIJOS SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36224 , F 146, S 8, H B 281429, I/A 3 (18.01.13).
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 — Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción — are listed together.