CEMENTOS SANFRANQ SL

Hoja M337433· NIF B83749689

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
200 100,00 €
Director :
Sanchez Franquelo Jose Francisco

Legal information

Legal information for CEMENTOS SANFRANQ SL

NIF
Hoja registral
IRUS1000271472046
Legal formSociedad Limitada (SL)
Share capital200 100,00 €
LocalityMadrid
Phone
Register referenceTomo 19265 · Folio 97 · Hoja M337433
StatusVigente

Activity

CEMENTOS SANFRANQ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 7 filings for this company, from 9 December 2014 to 30 May 2016, across 4 distinct types of filing. Its registered share capital is 200 100,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CEMENTOS SANFRANQ SLSanchez Franquelo Jose FranciscoSanchez Franquelo Jo…SAN-FRAN SERVIOBRAS SLSAN-FRAN SERVIOBRAS …

Registered actos

  1. Ceses/DimisionesPublished 30/05/2016· Registered 19/05/2016· I/A 6
  2. NombramientosPublished 30/05/2016· Registered 19/05/2016· I/A 6
  3. Ampliación de capitalPublished 30/05/2016· Registered 19/05/2016· I/A 6
  4. Ampliación de capitalPublished 09/12/2014· Registered 27/11/2014· I/A 5
  5. Cambio de domicilio socialPublished 09/12/2014· Registered 27/11/2014· I/A 5
  6. NombramientosPublished 09/12/2014· Registered 27/11/2014· I/A 4
  7. Ampliación de capitalPublished 09/12/2014· Registered 27/11/2014· I/A 3

Changes

  1. 09/12/2014Cambio de domicilio social

    C/ LUIS I 13 (MADRID)

Capital · events

  1. 30/05/2016Ampliación de capital
    Resulting capital: 200 100,00 € (+37 000,00 €)
  2. 09/12/2014Ampliación de capital
    Resulting capital: 163 100,00 € (+60 000,00 €)
  3. 09/12/2014Ampliación de capital
    Resulting capital: 103 100,00 € (+100 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 30/05/2016#3876810
    Ceses/DimisionesNombramientosAmpliación de capital
    CEMENTOS SANFRANQ SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ FRANQUELO FRANCISCO. Nombramientos. Adm. Unico: SANCHEZ FRANQUELO JOSE FRANCISCO. Ampliación de capital. Capital: 37.000,00 Euros. Resultante Suscrito: 200.100,00 Euros. Datos registrales. T…
  2. 09/12/2014#3100603
    Ampliación de capitalCambio de domicilio social
    CEMENTOS SANFRANQ SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 163.100,00 Euros. Cambio de domicilio social. C/ LUIS I 13 (MADRID). Datos registrales. T 19265 , F 97, S 8, H M 337433, I/A 5 (27.11.14).
  3. 09/12/2014#3100602
    Nombramientos
    CEMENTOS SANFRANQ SL. Nombramientos. Apoderado: SANCHEZ LEON JOSE FRANCISCO. Datos registrales. T 19265 , F 96, S 8, H M 337433, I/A 4 (27.11.14).
  4. 09/12/2014#3100601
    Ampliación de capital
    CEMENTOS SANFRANQ SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.100,00 Euros. Datos registrales. T 19265 , F 95, S 8, H M 337433, I/A 3 (27.11.14).

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 addressC/ LUIS I 13 (MADRID), Madrid
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector