filings.es

COMPLEMENTOS DE CARPINTERIA SL

Hoja TO16841· NIF B81806473

ActiveToledo
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Director :
Salas Gisbert Juan-Antonio

Legal information

Legal information for COMPLEMENTOS DE CARPINTERIA SL

NIF
Hoja registral
IRUS1000225242351
Legal formSociedad Limitada (SL)
LocalityPalomeque
Phone
Register referenceTomo 1645 · Folio 181 · Hoja TO16841

Activity

Economic activity (CNAE)

4332 · Instalación de carpintería

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 11/07/2024· Registered 04/07/2024· I/A 14
  2. Ceses/DimisionesPublished 24/08/2022· Registered 17/08/2022· I/A 13
  3. NombramientosPublished 31/12/2019· Registered 18/12/2019· I/A 12
  4. NombramientosPublished 07/08/2017· Registered 27/07/2017· I/A 11
  5. Ceses/DimisionesPublished 05/09/2016· Registered 24/08/2016· I/A 10
  6. NombramientosPublished 05/09/2016· Registered 24/08/2016· I/A 10
  7. Ceses/DimisionesPublished 26/12/2012· Registered 17/12/2012· I/A 9
  8. NombramientosPublished 26/12/2012· Registered 17/12/2012· I/A 9
  9. Modificaciones estatutariasPublished 26/12/2012· Registered 17/12/2012· I/A 9
  10. RevocacionesPublished 26/12/2012· Registered 17/12/2012· I/A 8
  11. RevocacionesPublished 25/02/2009· Registered 12/02/2009· I/A 7

Changes

  1. 26/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 11/07/2024#8166315
    Nombramientos
    COMPLEMENTOS DE CARPINTERIA SL. Nombramientos. Auditor: JHO AUDITORES SLP. Datos registrales. S 8 , H TO 16841, I/A 14 ( 4.07.24).
  2. 24/08/2022#7135088
    Ceses/Dimisiones
    COMPLEMENTOS DE CARPINTERIA SL. Ceses/Dimisiones. Auditor: JHO AUDITORES SLP. Datos registrales. T 1645 , F 181, S 8, H TO 16841, I/A 13 (17.08.22).
  3. 31/12/2019#5735266
    Nombramientos
    COMPLEMENTOS DE CARPINTERIA SL. Nombramientos. Auditor: JHO AUDITORES SLP. Datos registrales. T 1645 , F 181, S 8, H TO 16841, I/A 12 (18.12.19).
  4. 07/08/2017#4496797
    Nombramientos
    COMPLEMENTOS DE CARPINTERIA SL. Nombramientos. Apoderado: SALAS GISBERT JOAQUIN. Datos registrales. T 1079 , F 79, S 8, H TO 16841, I/A 11 (27.07.17).
  5. 05/09/2016#4013006
    Ceses/DimisionesNombramientos
    COMPLEMENTOS DE CARPINTERIA SL. Ceses/Dimisiones. Consejero: LOPEZ IÑIGO ALBERTO;SALAS GISBERT ANTONIO. Vicepresid.: LOPEZ IÑIGO ALBERTO. Cons.Del.Sol: LOPEZ IÑIGO ALBERTO. Presidente: SALAS GISBERT ANTONIO. Cons.Del.Sol: SALAS GISBERT ANTONIO. Conse…
  6. 26/12/2012#2054322
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMPLEMENTOS DE CARPINTERIA SL. Ceses/Dimisiones. Adm. Solid.: SALAS GISBERT ANTONIO;MAROTO ADAN MATIAS. Nombramientos. Consejero: SALAS GISBERT ANTONIO;LOPEZ IÑIGO ALBERTO;MAROTO GONZALEZ MATIAS. Presidente: SALAS GISBERT ANTONIO. Consejero: MAROTO …
  7. 26/12/2012#2054321
    Revocaciones
    COMPLEMENTOS DE CARPINTERIA SL. Revocaciones. Apoderado: MAROTO ADAN JESUS. Datos registrales. T 1079 , F 79, S 8, H TO 16841, I/A 8 (17.12.12).
  8. 25/02/2009#90488
    Revocaciones
    COMPLEMENTOS DE CARPINTERIA SL. Revocaciones. Auditor: AHIJON PRADO ANTONIO. Aud.Supl.: GARCIA ARROYO JORGE-LUIS. Datos registrales. T 1079 , F 79, S 8, H TO 16841, I/A 7 (12.02.09).

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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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