ELABORACION DE CHAPAS SA
Hoja V14588· NIF A46138830
- Registered address :
- Activity :
- Fabricación de chapas y tableros de madera
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Arias Moro Alejandro, Arias Lopez Manuel, Arnandis Nuñez Jose Luis, Fernandez Barrios Rafael
Legal information
Legal information for ELABORACION DE CHAPAS SA
Activity
ELABORACION DE CHAPAS SA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Fabricación de chapas y tableros de madera” (CNAE 1621). The Spanish commercial register has published 3 filings for this company, from 23 September 2013 to 20 July 2023, across 2 distinct types of filing.
Economic activity (CNAE)
1621 · Fabricación de chapas y tableros de madera
Directors and representatives
Directors
Current
- Arias Moro AlejandroSince 16/09/2013Administrador Solidario
- Arias Lopez ManuelSince 16/09/2013Administrador Solidario
- Arnandis Nuñez Jose LuisAdministrador solidarioAdministrador Solidario
- Fernandez Barrios RafaelAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 20/07/2023· Registered 13/07/2023· I/A 15
- ReeleccionesPublished 15/11/2018· Registered 07/11/2018· I/A 14
- NombramientosPublished 23/09/2013· Registered 16/09/2013· I/A 13
Timeline (BORME)
- 20/07/2023#7638561Reelecciones
ELABORACION DE CHAPAS SA. Reelecciones. Adm. Solid.: ARIAS MORO ALEJANDRO;ARIAS LOPEZ MANUEL. Datos registrales. T 3754, L 1066, F 10, S 8, H V 14588, I/A 15 (13.07.23).
- 15/11/2018#5128770Reelecciones
ELABORACION DE CHAPAS SA. Reelecciones. Adm. Solid.: ARIAS MORO ALEJANDRO;ARIAS LOPEZ MANUEL. Datos registrales. T 3754, L 1066, F 10, S 8, H V 14588, I/A 14 ( 7.11.18).
- 23/09/2013#2460144Nombramientos
ELABORACION DE CHAPAS SA. Nombramientos. Adm. Solid.: ARIAS MORO ALEJANDRO;ARIAS LOPEZ MANUEL. Datos registrales. T 3754, L 1066, F 10, S 8, H V 14588, I/A 13 (16.09.13).
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
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
Spanish companies in the same line of business — Fabricación de chapas y tableros de madera — are listed together.