CHAPAS DEL NOROESTE SL
Hoja MU72591· NIF B73660516
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 10/03/2010
- Directors :
- Diego Martinez Blazquez, Tomas Alvarez Laforet, Sebastian Martinez Navarro, Jose Sanchez Alfocea, Francisco Martinez Navarro, Francisco Sanchez Alfocea
Legal information
Legal information for CHAPAS DEL NOROESTE SL
Activity
CHAPAS DEL NOROESTE SL is a Sociedad Limitada (SL) with its registered office in Calasparra (Murcia). It was incorporated on 10 March 2010. The Spanish commercial register has published 7 filings for this company, from 10 March 2010 to 17 September 2024, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
1611
Corporate purpose
Aserreria de madera. Industria de la madera en general.
Directors and representatives
Directors
Current
- Diego Martinez BlazquezSince 01/03/2010PresidenteConsejero
- Tomas Alvarez LaforetSince 09/02/2016Consejero Delegado
- Sebastian Martinez NavarroSince 01/03/2010Consejero
- Jose Sanchez AlfoceaSince 01/03/2010Consejero
- Francisco Martinez NavarroSince 01/03/2010Consejero
- Francisco Sanchez AlfoceaSince 01/03/2010Consejero
Former
- Jesus Martinez NavarroCeased on 24/05/2018PresidenteConsejero
- Miguel Alvarez MartinezCeased on 09/02/2016Consejero
Directors network map
Registered actos
- NombramientosPublished 17/09/2024· Registered 10/09/2024· I/A 5
- Ceses/DimisionesPublished 31/05/2018· Registered 24/05/2018· I/A 3
- NombramientosPublished 31/05/2018· Registered 24/05/2018· I/A 3
- Ceses/DimisionesPublished 16/02/2016· Registered 09/02/2016· I/A 2
- NombramientosPublished 16/02/2016· Registered 09/02/2016· I/A 2
- ConstituciónPublished 10/03/2010· Registered 01/03/2010· I/A 1
- NombramientosPublished 10/03/2010· Registered 01/03/2010· I/A 1
Capital · events
- 10/03/2010ConstituciónInitial capital: 3 500,00 €
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)
- 17/09/2024#8254659Nombramientos
CHAPAS DEL NOROESTE SL. Nombramientos. Apoderado: TOMAS ALVAREZ LAFORET. Datos registrales. S 8 , H MU 72591, I/A 5 (10.09.24).
- 31/05/2018#4904809Ceses/DimisionesNombramientos
CHAPAS DEL NOROESTE SL. Ceses/Dimisiones. Consejero: JESUS MARTINEZ NAVARRO. Presidente: JESUS MARTINEZ NAVARRO. Nombramientos. Presidente: DIEGO MARTINEZ BLAZQUEZ. Apo.Manc.: FRANCISCO SANCHEZ ALFOCEA;TOMAS ALVAREZ LAFORET. Datos registrales. T 2732… - 16/02/2016#3718528Ceses/DimisionesNombramientos
CHAPAS DEL NOROESTE SL. Ceses/Dimisiones. Consejero: JESUS MARTINEZ NAVARRO. Presidente: JESUS MARTINEZ NAVARRO. Consejero: FRANCISCO SANCHEZ ALFOCEA. Secretario: FRANCISCO SANCHEZ ALFOCEA. Consejero: JOSE SANCHEZ ALFOCEA;MIGUEL ALVAREZ MARTINEZ;FRAN… - 10/03/2010#627512ConstituciónNombramientos
CHAPAS DEL NOROESTE SL. Constitución. Comienzo de operaciones: 4.02.10. Objeto social: Aserreria de madera. Industria de la madera en general. Domicilio: C/ RIO QUIPAR S/N - POLIGONO INDUSTRIAL OESTE, SIN (CALASPARRA). Capital: 3.500,00 Euros. Nombra…
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· Incorporated 2010
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 — CNAE 1611 — are listed together.