COMERCIALIZADORA Y EXPORTADORA DE PANELES SL
Hoja M552978
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 19/02/2013
- Director :
- Jarabo Gil De Bernabe Ignacio
Legal information
Legal information for COMERCIALIZADORA Y EXPORTADORA DE PANELES SL
Activity
COMERCIALIZADORA Y EXPORTADORA DE PANELES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 February 2013. The Spanish commercial register has published 5 filings for this company, from 19 February 2013 to 4 April 2014, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
LA COMERCIALIZACION, TRANSFORMACION Y COMPRA VENTA DE TODA CLASE DE PANELES, ESPECIALMENTE DERIVADOS DE LA MADERA, SIN RECUBRIR O RECUBIERTOS.
Directors and representatives
Directors
Current
- Jarabo Gil De Bernabe IgnacioSince 27/03/2014Administrador Único
Authorised representatives
Current
- Zuazua Muñoz Eduardo JoseSince 12/02/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 04/04/2014· Registered 27/03/2014· I/A 3
- Ceses/DimisionesPublished 04/04/2014· Registered 27/03/2014· I/A 2
- NombramientosPublished 04/04/2014· Registered 27/03/2014· I/A 2
- ConstituciónPublished 19/02/2013· Registered 12/02/2013· I/A 1
- NombramientosPublished 19/02/2013· Registered 12/02/2013· I/A 1
Capital · events
- 19/02/2013ConstituciónInitial 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)
- 04/04/2014#2752464Nombramientos
COMERCIALIZADORA Y EXPORTADORA DE PANELES SL. Nombramientos. Apoderado: ZUAZUA MUÑOZ EDUARDO JOSE. Datos registrales. T 30729 , F 34, S 8, H M 552978, I/A 3 (27.03.14).
- 04/04/2014#2752463Ceses/DimisionesNombramientos
COMERCIALIZADORA Y EXPORTADORA DE PANELES SL. Ceses/Dimisiones. Adm. Unico: ZUAZUA MUÑOZ EDUARDO JOSE. Nombramientos. Adm. Unico: JARABO GIL DE BERNABE IGNACIO. Datos registrales. T 30729 , F 33, S 8, H M 552978, I/A 2 (27.03.14).
- 19/02/2013#2134390ConstituciónNombramientos
COMERCIALIZADORA Y EXPORTADORA DE PANELES SL. Constitución. Comienzo de operaciones: 28.12.12. Objeto social: LA COMERCIALIZACION, TRANSFORMACION Y COMPRA VENTA DE TODA CLASE DE PANELES, ESPECIALMENTE DERIVADOS DE LA MADERA, SIN RECUBRIR O RECUBIERTO…
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 2013
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 — Madrid — are listed together, with their address.