FUSTERIA VALLOP SL

Hoja PM14288· NIF B07636483

VigenteIlles Balears
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Director :
Valles Cirer Rafael
Former name :
CARPINTERIA ANTONIO FERNANDEZ MARTINEZ SL

Legal information

Legal information for FUSTERIA VALLOP SL

NIF
Hoja registral
IRUS1000087044048
Legal formSociedad Limitada (SL)
Register referenceTomo 2533 · Folio 34 · Hoja PM14288
Former names
CARPINTERIA ANTONIO FERNANDEZ MARTINEZ SL2013-05-07 → 2016-02-22
StatusVigente

Activity

FUSTERIA VALLOP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 5 filings for this company, from 7 May 2013 to 3 March 2016, across 4 distinct types of filing.

Economic activity (CNAE)

4332 · Instalación de carpintería

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
FUSTERIA VALLOP SLValles Cirer RafaelValles Cirer Rafael

Registered actos

  1. NombramientosPublished 03/03/2016· Registered 24/02/2016· I/A 8
  2. Ceses/DimisionesPublished 22/02/2016· Registered 12/02/2016· I/A 7
  3. NombramientosPublished 22/02/2016· Registered 12/02/2016· I/A 7
  4. Cambio de denominación socialPublished 22/02/2016· Registered 12/02/2016· I/A 7
  5. Modificaciones estatutariasPublished 07/05/2013· Registered 26/04/2013· I/A 6

Changes

  1. 03/03/2016Cambio de denominación social

    CARPINTERIA ANTONIO FERNANDEZ MARTINEZ SLFUSTERIA VALLOP SL

  2. 07/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 03/03/2016#3748153
    Nombramientos
    FUSTERIA VALLOP SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LOPEZ MAYORAL TERESA. Datos registrales. T 2533 , F 34, S 8, H PM 14288, I/A 8 (24.02.16).
  2. 22/02/2016#3725932

    Company name: CARPINTERIA ANTONIO FERNANDEZ MARTINEZ SL

    Ceses/DimisionesNombramientosCambio de denominación social
    CARPINTERIA ANTONIO FERNANDEZ MARTINEZ SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: FERNANDEZ MARTINEZ ANTONIO;VALLES CIRER RAFAEL. Nombramientos. Adm. Unico: VALLES CIRER RAFAEL. Otros conceptos: Cambio del Organo de Administración: Ad
  3. 07/05/2013#2258395

    Company name: CARPINTERIA ANTONIO FERNANDEZ MARTINEZ SL

    Modificaciones estatutarias
    CARPINTERIA ANTONIO FERNANDEZ MARTINEZ SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Art. 20º.- El cargo de administrador será retribuido.. Datos registrales. T 1105 , F 52, S 8, H PM 14288, I/A 6 (26.04.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCANONIGO PAYERAS, Nº48., Illes Balears, INCA
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.