MADERADECORA PLAYAS SL
Hoja CA37505· NIF B72031339
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Delgado Bey Joaquin
- Former name :
- MONTAJES Y CARPINTERIA CHISLA SL
Legal information
Legal information for MADERADECORA PLAYAS SL
Activity
MADERADECORA PLAYAS SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
3100
Directors and representatives
Directors
Current
- Delgado Bey JoaquinAdministrador Único
Directors network map
Cap table · shareholdings
- Delgado Bey Joaquin100 %
Individual · since 01/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Delgado Bey Joaquin100 %
Individual · ultimate beneficial owner · since 01/12/2014
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 01/12/2014· Registered 24/11/2014· I/A 3
- Cambio de denominación socialPublished 01/12/2014· Registered 24/11/2014· I/A 3
- Cambio de domicilio socialPublished 01/12/2014· Registered 24/11/2014· I/A 3
- Declaración de unipersonalidadPublished 01/12/2014· Registered 21/11/2014· I/A 2
Changes
- 01/12/2014Cambio de domicilio social
C/ MADRID 10 3º A (CHICLANA DE LA FRONTERA)
- 01/12/2014Declaración de unipersonalidad
DELGADO BEY JOAQUIN
- 01/12/2014Modificaciones estatutarias
Timeline (BORME)
- 01/12/2014#3088772
Company name: MONTAJES Y CARPINTERIA CHISLA SL
Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialMONTAJES Y CARPINTERIA CHISLA SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 1º DE LOS ESTAUTOS SOCIALES. Artículo de los estatutos: MODIFICACION DEL ARTICULO 4º DE LOS ESTATUTOS SOCIALES. Cambio de denominación… - 01/12/2014#3088771
Company name: MONTAJES Y CARPINTERIA CHISLA SL
Declaración de unipersonalidadMONTAJES Y CARPINTERIA CHISLA SL. Declaración de unipersonalidad. Socio único: DELGADO BEY JOAQUIN. Datos registrales. T 1906 , F 85, S 8, H CA 37505, I/A 2 (21.11.14).
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 — CNAE 3100 — are listed together.