DIVERSIFICACION CARPINTERIA MADERA SL

Hoja M525059· NIF B86277837

VigenteMadrid
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
28/09/2011
Director :
Lopez Bermudez Joaquin

Legal information

Legal information for DIVERSIFICACION CARPINTERIA MADERA SL

NIF
Hoja registral
IRUS1000287502560
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date28/09/2011
LocalityFuenlabrada
Register referenceTomo 29165 · Folio 68 · Hoja M525059
StatusVigente

Activity

DIVERSIFICACION CARPINTERIA MADERA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 28 September 2011. The Spanish commercial register has published 7 filings for this company, from 28 September 2011 to 24 December 2018, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

CARPINTERIA, CERRAJERIA, TERMINACION Y DECORACION DE EDIFICIOS Y LOCALES; ASI COMO LA FABRICACION Y COMERCIALIZACION DE TODA CLASE DE MADERAS Y SUS DERIVADOS.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
DIVERSIFICACION CARPI…Lopez Bermudez JoaquinLopez Bermudez Joaqu…GRUAS LOPEZ, SOCIEDAD ANONIMAGRUAS LOPEZ, SOCIEDA…GRUAS JOAQUIN LOPEZ, SOCIEDAD LIMITADAGRUAS JOAQUIN LOPEZ,…DISEÑO Y CALIDAD EN MADERA SLDISEÑO Y CALIDAD EN …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIVERSIFICACION CARPI…Zelaya Michel JoseZelaya Michel Jose

Beneficial owner (UBO)

Zelaya Michel Jose100 %

Individual · ultimate beneficial owner · since 28/09/2011

Beneficial owner network map

2 nodes Person Company
DIVERSIFICACION CARPI…Zelaya Michel JoseZelaya Michel Jose

Registered actos

  1. Ceses/DimisionesPublished 24/12/2018· Registered 17/12/2018· I/A 2
  2. NombramientosPublished 24/12/2018· Registered 17/12/2018· I/A 2
  3. ConstituciónPublished 28/09/2011· Registered 15/09/2011· I/A 1
  4. Declaración de unipersonalidadPublished 28/09/2011· Registered 15/09/2011· I/A 1
  5. NombramientosPublished 28/09/2011· Registered 15/09/2011· I/A 1

Changes

  1. 28/09/2011Declaración de unipersonalidad

    ZELAYA MICHEL JOSE

Capital · events

  1. 28/09/2011Constitución
    Initial capital: 3 006,00 €

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)

  1. 24/12/2018#5189262
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    DIVERSIFICACION CARPINTERIA MADERA SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ BERMUDEZ JOAQUIN. Ceses/Dimisiones. Adm. Unico: ZELAYA MICHEL JOSE. Nombramientos. Adm. Unico: LOPEZ BERMUDEZ JOAQUIN. Datos registrales. T 29165 …
  2. 21/05/2018#4886661
    DIVERSIFICACION CARPINTERIA MADERA SL. Otros conceptos: Don José Zelaya Michel Administrador Unico de la Sociedad ha adquirido la nacionalidad española habiéndosele sido asignado el documento nacional de identidad número 50586605Z. Datos registrales.…
  3. 28/09/2011#1392346
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIVERSIFICACION CARPINTERIA MADERA SL. Constitución. Comienzo de operaciones: 17.08.11. Objeto social: CARPINTERIA, CERRAJERIA, TERMINACION Y DECORACION DE EDIFICIOS Y LOCALES; ASI COMO LA FABRICACION Y COMERCIALIZACION DE TODA CLASE DE MADERAS Y SUS…

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 2011

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTA LUCIA, NUMERO 6 4º B (FUENLABRADA), Fuenlabrada, Madrid
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