JOSE CABALLERO E HIJOS SL
Hoja M236109· NIF B82368796
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Caballero Partido Maria Del Pilar
Legal information
Legal information for JOSE CABALLERO E HIJOS SL
Activity
JOSE CABALLERO E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 5 filings for this company, from 5 October 2010 to 16 June 2014, across 2 distinct types of filing.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Caballero Partido Maria Del PilarSince 29/01/2014Administrador Único
Former
- Partido Carrasco AntoniaCeased on 29/01/2014Administrador Único
Authorised representatives
Current
- Caballero Garcia JoseSince 09/06/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 16/06/2014· Registered 09/06/2014· I/A 4
- Ceses/DimisionesPublished 06/02/2014· Registered 29/01/2014· I/A 3
- NombramientosPublished 06/02/2014· Registered 29/01/2014· I/A 3
- Ceses/DimisionesPublished 05/10/2010· Registered 21/09/2010· I/A 2
- NombramientosPublished 05/10/2010· Registered 21/09/2010· I/A 2
Timeline (BORME)
- 16/06/2014#2851392Nombramientos
JOSE CABALLERO E HIJOS SL. Nombramientos. Apoderado: CABALLERO GARCIA JOSE. Datos registrales. T 14313 , F 35, S 8, H M 236109, I/A 4 ( 9.06.14).
- 06/02/2014#2657113Ceses/DimisionesNombramientos
JOSE CABALLERO E HIJOS SL. Ceses/Dimisiones. Adm. Unico: PARTIDO CARRASCO ANTONIA. Nombramientos. Adm. Unico: CABALLERO PARTIDO MARIA DEL PILAR. Datos registrales. T 14313 , F 34, S 8, H M 236109, I/A 3 (29.01.14).
- 05/10/2010#898057Ceses/DimisionesNombramientos
JOSE CABALLERO E HIJOS SL. Ceses/Dimisiones. Adm. Unico: CABALLERO GARCIA JOSE. Nombramientos. Adm. Unico: PARTIDO CARRASCO ANTONIA. Datos registrales. T 14313 , F 34, S 8, H M 236109, I/A 2 (21.09.10).
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.