CHARACO SOCIEDAD LIMITADA

Hoja V58467· NIF B96719554

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Director :
Akkouche Ezzeddine Chawki

Legal information

Legal information for CHARACO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000142981256
Legal formSociedad Limitada (SL)
Register referenceTomo 5989 · Folio 204 · Hoja V58467
StatusVigente

Activity

CHARACO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 10 filings for this company, from 16 June 2009 to 20 January 2023, across 3 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Former

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Registered actos

  1. ReeleccionesPublished 20/01/2023· Registered 13/01/2023· I/A 12
  2. NombramientosPublished 22/01/2019· Registered 15/01/2019· I/A 11
  3. NombramientosPublished 14/12/2016· Registered 05/12/2016· I/A 10
  4. NombramientosPublished 20/10/2015· Registered 08/10/2015· I/A 9
  5. RevocacionesPublished 22/05/2013· Registered 15/05/2013· I/A 8
  6. NombramientosPublished 22/05/2013· Registered 15/05/2013· I/A 8
  7. ReeleccionesPublished 27/03/2013· Registered 20/03/2013· I/A 7
  8. NombramientosPublished 16/06/2009· Registered 04/06/2009· I/A 6

Timeline (BORME)

  1. 20/01/2023#7343114
    Reelecciones
    CHARACO SOCIEDAD LIMITADA. Reelecciones. Auditor: INTERSIGMA AUDITORES SL. Aud.C.Con.: INTERSIGMA AUDITORES SL. Datos registrales. T 5989, L 3295, F 204, S 8, H V 58467, I/A 12 (13.01.23).
  2. 22/01/2019#5217798
    Nombramientos
    CHARACO SOCIEDAD LIMITADA. Nombramientos. Auditor: INTERSIGMA AUDITORES SL. Aud.C.Con.: INTERSIGMA AUDITORES SL. Datos registrales. T 5989, L 3295, F 204, S 8, H V 58467, I/A 11 (15.01.19).
  3. 15/03/2018#4796545
    CHARACO SOCIEDAD LIMITADA. Otros conceptos: CAMBIO DE ROTULACION DEL DOMICILIO DE LA SOCIEDAD PASANDO A SER AVENIDA DEL PROFESSOR LOPEZ PIÑERO. Datos registrales. T 5989, L 3295, F 201, S 8, H V 58467, I/A 3 M ( 8.03.18).
  4. 14/12/2016#4154804
    Nombramientos
    CHARACO SOCIEDAD LIMITADA. Nombramientos. Apoderado: AKKOUCHE EZZEDDINE MOHAMAD. Datos registrales. T 5989, L 3295, F 203, S 8, H V 58467, I/A 10 ( 5.12.16).
  5. 20/10/2015#3546720
    Nombramientos
    CHARACO SOCIEDAD LIMITADA. Nombramientos. Auditor: INTERSIGMA AUDITORES SL. Aud.C.Con.: INTERSIGMA AUDITORES SL. Datos registrales. T 5989, L 3295, F 203, S 8, H V 58467, I/A 9 ( 8.10.15).
  6. 03/10/2014#2996957
    CHARACO SOCIEDAD LIMITADA. Otros conceptos: Como consecuencia de obtener la nacionalidad española el apoderado nombrado en la inscripción 5 de esta hoja pasa a tener el nombre de MOHAMAD AKKOUCHE EZZEDDINE, con DNI/NIF 24.467.701-W. Datos registrales…
  7. 22/05/2013#2288842
    RevocacionesNombramientos
    CHARACO SOCIEDAD LIMITADA. Revocaciones. Auditor: LLORENS ROVIRA JOSE MARCOS. Aud.Supl.: MOYA ESPASA JOSE MANUEL. Nombramientos. Auditor: SIGNES SIGNES ANGEL. Aud.Supl.: CASAMITJANA AUDITORES SLP. Datos registrales. T 5989, L 3295, F 203, S 8, H V 58…
  8. 27/03/2013#2199992
    Reelecciones
    CHARACO SOCIEDAD LIMITADA. Reelecciones. Auditor: LLORENS ROVIRA JOSE MARCOS. Aud.Supl.: MOYA ESPASA JOSE MANUEL. Datos registrales. T 5989, L 3295, F 202, S 8, H V 58467, I/A 7 (20.03.13).
  9. 16/06/2009#261232
    Nombramientos
    CHARACO SOCIEDAD LIMITADA. Nombramientos. Auditor: LLORENS ROVIRA JOSE MARCOS. Aud.Supl.: MOYA ESPASA JOSE MANUEL. Datos registrales. T 5989, L 3295, F 203, S 8, H V 58467, I/A 6 ( 4.06.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA PROFESSOR LOPEZ PIÑERO 8 84 - OFICINA 1-L, VALENCIA
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