LOS ANGELES CARPINTEROS SA
Hoja M86130· NIF A28396406
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for LOS ANGELES CARPINTEROS SA
Activity
LOS ANGELES CARPINTEROS SA is a Sociedad Anónima (SA) with its registered office in Getafe (Madrid). The Spanish commercial register has published 6 filings for this company, from 21 January 2010 to 7 July 2016, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Blanch Cortes Maria AranzazuCeased on 29/06/2016PresidenteConsejero
- Blanch Cortes Ana IsabelCeased on 29/06/2016Consejero
- Blanch Cortes SantiagoCeased on 29/06/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/07/2016· Registered 29/06/2016· I/A 16
- NombramientosPublished 07/07/2016· Registered 29/06/2016· I/A 16
- DisoluciónPublished 07/07/2016· Registered 29/06/2016· I/A 16
- ExtinciónPublished 07/07/2016· Registered 29/06/2016· I/A 16
- ReeleccionesPublished 11/01/2013· Registered 02/01/2013· I/A 15
- Cambio de domicilio socialPublished 21/01/2010· Registered 12/01/2010· I/A 14
Changes
- 07/07/2016Disolución
- 07/07/2016Extinción
- 21/01/2010Cambio de domicilio social
C/ CARPINTEROS 18 - POLIGONO INDUSTRIAL LOS ANGELE (GETAFE)
Timeline (BORME)
- 07/07/2016#3933757Ceses/DimisionesNombramientosDisoluciónExtinción
LOS ANGELES CARPINTEROS SA. Ceses/Dimisiones. Consejero: BLANCH CORTES MARIA ARANZAZU;BLANCH CORTES RAMIRO. Secretario: BLANCH CORTES RAMIRO. Consejero: BLANCH CORTES ANA ISABEL;BLANCH CORTES SANTIAGO. Presidente: BLANCH CORTES MARIA ARANZAZU. Con.De… - 11/01/2013#2064295Reelecciones
LOS ANGELES CARPINTEROS SA. Reelecciones. Consejero: BLANCH CORTES MARIA ARANZAZU;BLANCH CORTES RAMIRO. Secretario: BLANCH CORTES RAMIRO. Consejero: BLANCH CORTES ANA ISABEL;BLANCH CORTES SANTIAGO. Presidente: BLANCH CORTES MARIA ARANZAZU. Con.Delega… - 21/01/2010#549661Cambio de domicilio social
LOS ANGELES CARPINTEROS SA. Cambio de domicilio social. C/ CARPINTEROS 18 - POLIGONO INDUSTRIAL LOS ANGELE (GETAFE). Datos registrales. T 5256 , F 49, S 8, H M 86130, I/A 14 (12.01.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.