FRANCISCO LEAL VIDAL SL
Hoja A12598· NIF B03138302
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 143 530,82 €
- Directors :
- Leal Berenguer Juan Carlos, Leal Berenguer Francisco De Paula, Leal Berenguer Manuel, Leal Berenguer Luis Eugenio
Legal information
Legal information for FRANCISCO LEAL VIDAL SL
Activity
FRANCISCO LEAL VIDAL SL is a Sociedad Limitada (SL) with its registered office in Castalla (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 9 filings for this company, from 26 February 2015 to 18 November 2022, across 5 distinct types of filing. Its registered share capital is 143 530,82 €.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Leal Berenguer Juan CarlosSince 13/12/2021PresidenteConsejero
- Leal Berenguer Francisco De PaulaSince 13/12/2021VicepresidenteConsejero
- Leal Berenguer ManuelSince 13/12/2021Consejero
- Leal Berenguer Luis EugenioSince 15/12/2016ConsejeroSecretario
Authorised representatives
Current
- Leal Rico Maria Del CarmenSince 13/12/2016Apoderado
Former
- Leal Molla FranciscaCeased on 07/12/2021Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 18/11/2022· Registered 10/11/2022· I/A 9
- Ceses/DimisionesPublished 21/12/2021· Registered 13/12/2021· I/A 8
- NombramientosPublished 21/12/2021· Registered 13/12/2021· I/A 8
- Modificaciones estatutariasPublished 21/12/2021· Registered 13/12/2021· I/A 8
- RevocacionesPublished 16/12/2021· Registered 07/12/2021· I/A 7
- Ceses/DimisionesPublished 23/12/2016· Registered 15/12/2016· I/A 6
- NombramientosPublished 23/12/2016· Registered 15/12/2016· I/A 6
- NombramientosPublished 21/12/2016· Registered 13/12/2016· I/A 5
- Ampliación de capitalPublished 26/02/2015· Registered 18/02/2015· I/A 4
Changes
- 21/12/2021Modificaciones estatutarias
Capital · events
- 26/02/2015Ampliación de capitalResulting capital: 143 530,82 € (+71 296,63 €)
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)
- 18/11/2022#7248643Nombramientos
FRANCISCO LEAL VIDAL SL. Nombramientos. Apoderado: LEAL RICO MARIA DEL CARMEN. Datos registrales. T 4428 , F 25, S 8, H A 12598, I/A 9 (10.11.22).
- 21/12/2021#6734067Ceses/DimisionesNombramientosModificaciones estatutarias
FRANCISCO LEAL VIDAL SL. Ceses/Dimisiones. Adm. Unico: LEAL BERENGUER LUIS EUGENIO. Nombramientos. Consejero: LEAL BERENGUER LUIS EUGENIO;LEAL BERENGUER JUAN CARLOS;LEAL BERENGUER MANUEL;LEAL BERENGUER FRANCISCO DE PAULA. Presidente: LEAL BERENGUER J… - 16/12/2021#6726465Revocaciones
FRANCISCO LEAL VIDAL SL. Revocaciones. Apo.Sol.: LEAL MOLLA FRANCISCA. Datos registrales. T 1426 , F 30, S 8, H A 12598, I/A 7 ( 7.12.21).
- 23/12/2016#4168691Ceses/DimisionesNombramientos
FRANCISCO LEAL VIDAL SL. Ceses/Dimisiones. Adm. Solid.: LEAL BERENGUER MANUEL;LEAL BERENGUER LUIS EUGENIO. Nombramientos. Adm. Unico: LEAL BERENGUER LUIS EUGENIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi… - 21/12/2016#4163066Nombramientos
FRANCISCO LEAL VIDAL SL. Nombramientos. Apo.Sol.: LEAL MOLLA FRANCISCA;LEAL RICO MARIA DEL CARMEN. Datos registrales. T 1426 , F 30, S 8, H A 12598, I/A 5 (13.12.16).
- 26/02/2015#3210290Ampliación de capital
FRANCISCO LEAL VIDAL SL. Ampliación de capital. Capital: 71.296,63 Euros. Resultante Suscrito: 143.530,82 Euros. Datos registrales. T 1426 , F 29, S 8, H A 12598, I/A 4 (18.02.15).
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 carpintería metálica — are listed together.