MADERAS ALBACETE SOCIEDAD LIMITADA

Hoja AB210· NIF B02007060

VigenteAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Estrada Campayo Carmen, Requena Torres Llanos
Former name :
GESTECOP SOCIEDAD LIMITADA

Legal information

Legal information for MADERAS ALBACETE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000190665765
Legal formSociedad Limitada (SL)
Register referenceTomo 922 · Folio 65 · Hoja AB210
Former names
GESTECOP SOCIEDAD LIMITADA2012-10-19 → 2016-02-16
StatusVigente

Activity

MADERAS ALBACETE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 7 filings for this company, from 19 October 2012 to 16 February 2016, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
MADERAS ALBACETE SOCI…Estrada Campayo CarmenEstrada Campayo Carm…Requena Torres LlanosRequena Torres LlanosPROMOCIONES INMOBILIARIAS TORRENTE Y PADILLA SOCIEDAD ANONIMAPROMOCIONES INMOBILI…GARCIA PADILLA ESTRADA SOCIEDAD LIMITADAGARCIA PADILLA ESTRA…GARCIA TORRENTE SOCIEDAD LIMITADAGARCIA TORRENTE SOCI…

Registered actos

  1. NombramientosPublished 16/02/2016· Registered 09/02/2016· I/A 6
  2. Ceses/DimisionesPublished 08/07/2015· Registered 01/07/2015· I/A 5
  3. NombramientosPublished 08/07/2015· Registered 01/07/2015· I/A 5
  4. NombramientosPublished 19/10/2012· Registered 09/10/2012· I/A 4
  5. Ceses/DimisionesPublished 19/10/2012· Registered 09/10/2012· I/A 3
  6. NombramientosPublished 19/10/2012· Registered 09/10/2012· I/A 3
  7. Modificaciones estatutariasPublished 19/10/2012· Registered 09/10/2012· I/A 3

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    GESTECOP SOCIEDAD LIMITADA→MADERAS ALBACETE SOCIEDAD LIMITADA

  2. 19/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 16/02/2016#3717220

    Company name: GESTECOP SOCIEDAD LIMITADA

    Nombramientos
    GESTECOP SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: ACEBAL BERNAL MARIANO. Datos registrales. T 922, L 686, F 65, S 8, H AB 210, I/A 6 ( 9.02.16).
  2. 08/07/2015#3404071

    Company name: GESTECOP SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    GESTECOP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GARCIA TORRENTE MARIANO;ESTRADA CAMPAYO CARMEN. Nombramientos. Adm. Mancom.: ESTRADA CAMPAYO CARMEN;REQUENA TORRES LLANOS. Datos registrales. T 922, L 686, F 65, S 8, H AB 210, I/A 5 ( 1.07.…
  3. 19/10/2012#1941147

    Company name: GESTECOP SOCIEDAD LIMITADA

    Nombramientos
    GESTECOP SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: GARCIA PADILLA HERMINIO JESUS;GARCIA TORRENTE MARIANO. Datos registrales. T 562, L 326, F 221, S 8, H AB 210, I/A 4 ( 9.10.12).
  4. 19/10/2012#1941146

    Company name: GESTECOP SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    GESTECOP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARCIA TORRENTE MARIANO;GARCIA PADILLA HERMINIO JESUS. Nombramientos. Adm. Mancom.: GARCIA TORRENTE MARIANO;ESTRADA CAMPAYO CARMEN. Modificaciones estatutarias. Cambio del Organo de Administr…

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 addressNO CONSTA, ALBACETE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.

Prospect this province