CHIMENEAS PEÑALVER SL
Hoja A23600· NIF B03212990
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Abad Perales Rita, Diaz Martinez Antonia Maria, Peñalver Abad Abraham, Peñalver Abad Rafael, Peñalver Pardines Monserrate
Legal information
Legal information for CHIMENEAS PEÑALVER SL
Activity
CHIMENEAS PEÑALVER SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 11 November 2009 to 30 March 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4324
Directors and representatives
Directors
Current
- Abad Perales RitaSince 04/06/2010PresidenteConsejero
- Diaz Martinez Antonia MariaSince 04/06/2010Consejero DelegadoConsejeroSecretario
- Peñalver Abad AbrahamSince 04/06/2010Consejero
- Peñalver Abad RafaelSince 04/06/2010Consejero
- Peñalver Pardines MonserrateAdministrador únicoAdministrador Único
Former
- Ballester Manzano Pedro JoseCeased on 18/03/2016Consejero
- Riquelme Riquelme Jose RamonCeased on 18/03/2016Consejero
- Peñalver Abad IsabelCeased on 30/10/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/03/2016· Registered 18/03/2016· I/A 7
- NombramientosPublished 30/03/2016· Registered 18/03/2016· I/A 7
- Ceses/DimisionesPublished 15/06/2010· Registered 04/06/2010· I/A 6
- NombramientosPublished 15/06/2010· Registered 04/06/2010· I/A 6
- ReeleccionesPublished 15/06/2010· Registered 04/06/2010· I/A 6
- Cambio de domicilio socialPublished 15/06/2010· Registered 04/06/2010· I/A 6
- Ceses/DimisionesPublished 11/11/2009· Registered 30/10/2009· I/A 5
Changes
- 15/06/2010Cambio de domicilio social
CTRA NACIONAL 340 Km 690,50 (ORIHUELA)
Timeline (BORME)
- 30/03/2016#3788329Ceses/DimisionesNombramientos
CHIMENEAS PEÑALVER SL. Ceses/Dimisiones. Consejero: ABAD PERALES RITA;PEÑALVER ABAD RAFAEL;PEÑALVER ABAD ABRAHAM;BALLESTER MANZANO PEDRO JOSE;RIQUELME RIQUELME JOSE RAMON;DIAZ MARTINEZ ANTONIA MARIA. Presidente: ABAD PERALES RITA. Secretario: DIAZ MA… - 15/06/2010#762968Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
CHIMENEAS PEÑALVER SL. Ceses/Dimisiones. Consejero: PEÑALVER PARDINES MONSERRATE. Presidente: PEÑALVER PARDINES MONSERRATE. Secretario: ABAD PERALES RITA. Con.Delegado: ABAD PERALES RITA. Nombramientos. Consejero: DIAZ MARTINEZ ANTONIA MARIA. Preside… - 11/11/2009#459248Ceses/Dimisiones
CHIMENEAS PEÑALVER SL. Ceses/Dimisiones. Consejero: PEÑALVER ABAD ISABEL. Datos registrales. T 1642 , F 60, S 8, H A 23600, I/A 5 (30.10.09).
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 — CNAE 4324 — are listed together.