FABRICAS Y TABIQUES SL

Hoja PM32842· NIF B07969017

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
75 840,00 €
Directors :
Llado Alpañez Alejandro, Llado Alpañez Francisco

Legal information

Legal information for FABRICAS Y TABIQUES SL

NIF
Hoja registral
IRUS1000090667249
Legal formSociedad Limitada (SL)
Share capital75 840,00 €
Register referenceTomo 1673 · Folio 49 · Hoja PM32842
StatusVigente

Activity

FABRICAS Y TABIQUES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 8 filings for this company, from 4 June 2013 to 10 May 2016, across 6 distinct types of filing. Its registered share capital is 75 840,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
FABRICAS Y TABIQUES SLLlado Alpañez AlejandroLlado Alpañez Alejan…Llado Alpañez FranciscoLlado Alpañez Franci…

Registered actos

  1. NombramientosPublished 10/05/2016· Registered 28/04/2016· I/A 7
  2. Ampliación de capitalPublished 20/02/2014· Registered 13/02/2014· I/A 6
  3. Ampliación de capitalPublished 20/02/2014· Registered 13/02/2014· I/A 5
  4. Ampliacion del objeto socialPublished 20/02/2014· Registered 13/02/2014· I/A 5
  5. Ceses/DimisionesPublished 04/06/2013· Registered 27/05/2013· I/A 4
  6. NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 4
  7. Modificaciones estatutariasPublished 04/06/2013· Registered 27/05/2013· I/A 4
  8. Cambio de domicilio socialPublished 04/06/2013· Registered 27/05/2013· I/A 4

Changes

  1. 20/02/2014Ampliación del objeto social

    La compraventa de materiales para la construcción y decoración. La compraventa de viviendas con locales comerciales.

  2. 04/06/2013Cambio de domicilio social

    C/ CAN VALERO 34 - NAVES 133/135, LOCAL NUMERO 3, (PALMA DE MALLORCA)

  3. 04/06/2013Modificaciones estatutarias

Capital · events

  1. 20/02/2014Ampliación de capital
    Resulting capital: 75 840,00 € (+19 920,00 €)
  2. 20/02/2014Ampliación de capital
    Resulting capital: 55 920,00 € (+19 920,00 €)

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. 10/05/2016#3848380
    Nombramientos
    FABRICAS Y TABIQUES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LLADO OLIVER JOSE. Datos registrales. T 1673 , F 49, S 8, H PM 32842, I/A 7 (28.04.16).
  2. 20/02/2014#2680276
    Ampliación de capital
    FABRICAS Y TABIQUES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 19.920,00 Euros. Resultante Suscrito: 75.840,00 Euros. Datos registrales. T 1673 , F 49, S 8, H PM 32842, I/A 6 (13.02.14).
  3. 20/02/2014#2680275
    Ampliación de capitalAmpliacion del objeto social
    FABRICAS Y TABIQUES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 19.920,00 Euros. Resultante Suscrito: 55.920,00 Euros. Ampliacion del objeto social. La compraventa de materiales para la construcción y decoración. La compraventa de viv…
  4. 04/06/2013#2306068
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FABRICAS Y TABIQUES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JULIAN ROSSELLO BUÑOLA. Nombramientos. Adm. Solid.: LLADO ALPAÑEZ FRANCISCO;LLADO ALPAÑEZ ALEJANDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAN VALERO 34 - NAVES 133/135, LOCAL NUMERO 3, (PALMA DE MALLORCA), Illes Balears
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector