COCINAS MABEL SOCIEDAD LIMITADA
Hoja A15322· NIF B03408382
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Just Perez Maria Elvira, Just Perez Jose, Just Perez Miguel
- Former name :
- GRANITAS TRIANGULO SL
Legal information
Legal information for COCINAS MABEL SOCIEDAD LIMITADA
Activity
COCINAS MABEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Corporate purpose
la promoción, construcción y venta de toda clase de inmuebles, por cuenta propia o ajena, su arrendamiento no financiero, obras públicas y privadas, y la adquisición de solares y toda clase de inmuebles, así como su venta y explotación.
Directors and representatives
Directors
Current
- Just Perez Maria ElviraSince 03/11/2015Administrador Mancomunado
- Just Perez JoseSince 03/11/2015Administrador Mancomunado
- Just Perez MiguelSince 03/11/2015Administrador Mancomunado
Former
- Just Monzo JoseCeased on 03/11/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/11/2015· Registered 03/11/2015· I/A 8
- NombramientosPublished 17/11/2015· Registered 03/11/2015· I/A 8
- Modificaciones estatutariasPublished 17/11/2015· Registered 03/11/2015· I/A 8
- Cambio de objeto socialPublished 17/11/2015· Registered 03/11/2015· I/A 8
Changes
- —Cambio de denominación social (Registro Mercantil)
GRANITAS TRIANGULO SL→COCINAS MABEL SOCIEDAD LIMITADA
- 17/11/2015Cambio de objeto social
la promoción, construcción y venta de toda clase de inmuebles, por cuenta propia o ajena, su arrendamiento no financiero, obras públicas y privadas, y la adquisición de solares y toda clase de inmuebles, así como su venta y explotación.
- 17/11/2015Modificaciones estatutarias
Timeline (BORME)
- 17/11/2015#3587687
Company name: GRANITAS TRIANGULO SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto socialGRANITAS TRIANGULO SL. Ceses/Dimisiones. Adm. Unico: JUST MONZO JOSE. Nombramientos. Adm. Mancom.: JUST PEREZ MIGUEL;JUST PEREZ MARIA ELVIRA;JUST PEREZ JOSE. Modificaciones estatutarias. ARTICULO 26º. Administración y representación. ARTICULO 27º. Re…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.