COMPLEMENTOS DE ENMARCACION SOCIEDAD LIMITADA

Hoja V52862· NIF B96608146

VigenteValencia
Registered address :
Activity :
Fabricación de otros muebles
Legal form :
Sociedad Limitada (SL)
Director :
Valera Albertos Alejandro

Legal information

Legal information for COMPLEMENTOS DE ENMARCACION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000139706152
Legal formSociedad Limitada (SL)
Register referenceTomo 5723 · Folio 32 · Hoja V52862
StatusVigente

Activity

COMPLEMENTOS DE ENMARCACION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Fabricación de otros muebles” (CNAE 3109). The Spanish commercial register has published 9 filings for this company, from 18 April 2018 to 18 February 2022, across 5 distinct types of filing.

Economic activity (CNAE)

3109 · Fabricación de otros muebles

Corporate purpose

La fabricación de todo tipo de molduras para marcos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Modificaciones estatutariasPublished 18/02/2022· Registered 11/02/2022· I/A 7
  2. NombramientosPublished 18/05/2021· Registered 11/05/2021· I/A 6
  3. Cambio de domicilio socialPublished 18/05/2021· Registered 11/05/2021· I/A 5
  4. NombramientosPublished 18/04/2018· Registered 11/04/2018· I/A 4
  5. Ceses/DimisionesPublished 18/04/2018· Registered 11/04/2018· I/A 3
  6. NombramientosPublished 18/04/2018· Registered 11/04/2018· I/A 3
  7. Modificaciones estatutariasPublished 18/04/2018· Registered 11/04/2018· I/A 3
  8. Cambio de domicilio socialPublished 18/04/2018· Registered 11/04/2018· I/A 3
  9. Cambio de objeto socialPublished 18/04/2018· Registered 11/04/2018· I/A 3

Changes

  1. 18/02/2022Modificaciones estatutarias
  2. 18/05/2021Cambio de domicilio social

    POLIG EL OLIVERAL 0 - CALLE R PARCELA 12 (RIBA-ROJA DE TURIA)

  3. 18/04/2018Cambio de domicilio social

    POLIG INDUSTRIAL EL OLIVERAL CALLE S 16 (RIBA-ROJA DE TURIA)

  4. 18/04/2018Cambio de objeto social

    La fabricación de todo tipo de molduras para marcos.

  5. 18/04/2018Modificaciones estatutarias

Timeline (BORME)

  1. 18/02/2022#6820637
    Modificaciones estatutarias
    COMPLEMENTOS DE ENMARCACION SOCIEDAD LIMITADA. Modificaciones estatutarias. Se determina el carácter retribuido del Organo de Administración modificándose, en consecuencia, el artículo 10º de los Estatutos Sociales. Datos registrales. T 5723, L 3030,…
  2. 18/05/2021#6422759
    Nombramientos
    COMPLEMENTOS DE ENMARCACION SOCIEDAD LIMITADA. Nombramientos. Apoderado: PONS NAVARRO IVAN. Datos registrales. T 5723, L 3030, F 31, S 8, H V 52862, I/A 6 (11.05.21).
  3. 18/05/2021#6422758
    Cambio de domicilio social
    COMPLEMENTOS DE ENMARCACION SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG EL OLIVERAL 0 - CALLE R PARCELA 12 (RIBA-ROJA DE TURIA). Datos registrales. T 5723, L 3030, F 31, S 8, H V 52862, I/A 5 (11.05.21).
  4. 18/04/2018#4844217
    Nombramientos
    COMPLEMENTOS DE ENMARCACION SOCIEDAD LIMITADA. Nombramientos. Apoderado: VALERA ALBERTOS CARLOS. Datos registrales. T 5723, L 3030, F 31, S 8, H V 52862, I/A 4 (11.04.18).
  5. 18/04/2018#4844216
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    COMPLEMENTOS DE ENMARCACION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VALERA ALBERTOS CARLOS;VALERA ALBERTOS ALEJANDRO;VALERA BELLO JOSE CARLOS;ALBERTOS GARRIDO CONCEPCION. Nombramientos. Adm. Unico: VALERA ALBERTOS ALEJANDRO. Modificaciones …

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).

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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.

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG EL OLIVERAL 0 - CALLE R PARCELA 12 (RIBA-ROJA DE TURIA), Valencia

Prospect

Spanish companies in the same line of business — Fabricación de otros muebles — are listed together.

Prospect this sectorAll companies in this sector