COMPLEMENTOS DE CARPINTERIA SL

Hoja TO16841· NIF B81806473

VigenteToledo
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
StatusVigente

Activity

COMPLEMENTOS DE CARPINTERIA SL is a Sociedad Limitada (SL) with its registered office in Palomeque (Toledo, Castilla-La Mancha). Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 11 filings for this company, from 25 February 2009 to 11 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4332 · Instalación de carpintería

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
COMPLEMENTOS DE CARPI…Salas Gisbert Juan-AntonioSalas Gisbert Juan-A…

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).

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.

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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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle 18 de Octubre, 1, TOLEDO, PALOMEQUE
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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector