FUSTERIA VALLOP SL
Hoja PM14288· NIF B07636483
- 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
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
- Valles Cirer RafaelSince 12/02/2016Administrador Único
Former
- Fernandez Martinez AntonioCeased on 12/02/2016Administrador Solidario
Authorised representatives
Current
- Lopez Mayoral TeresaSince 24/02/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 03/03/2016· Registered 24/02/2016· I/A 8
- Ceses/DimisionesPublished 22/02/2016· Registered 12/02/2016· I/A 7
- NombramientosPublished 22/02/2016· Registered 12/02/2016· I/A 7
- Cambio de denominación socialPublished 22/02/2016· Registered 12/02/2016· I/A 7
- Modificaciones estatutariasPublished 07/05/2013· Registered 26/04/2013· I/A 6
Changes
- 03/03/2016Cambio de denominación social
CARPINTERIA ANTONIO FERNANDEZ MARTINEZ SL→FUSTERIA VALLOP SL
- 07/05/2013Modificaciones estatutarias
Timeline (BORME)
- 03/03/2016#3748153Nombramientos
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).
- 22/02/2016#3725932
Company name: CARPINTERIA ANTONIO FERNANDEZ MARTINEZ SL
Ceses/DimisionesNombramientosCambio de denominación socialCARPINTERIA 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… - 07/05/2013#2258395
Company name: CARPINTERIA ANTONIO FERNANDEZ MARTINEZ SL
Modificaciones estatutariasCARPINTERIA 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
Prospect
Spanish companies in the same line of business — Instalación de carpintería — are listed together.