MADERAS CALVE SL

Hoja TE689· NIF B44004851

VigenteTeruel
Legal form :
Sociedad Limitada (SL)
Directors :
Calve Moreno Alberto, Calve Moreno Maria Carmen, Calve Moreno Jose Vicente, Calve Moreno Natalio

Legal information

Legal information for MADERAS CALVE SL

NIF
Hoja registral
IRUS1000392487577
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 176 · Folio 168 · Hoja TE689
StatusVigente

Activity

MADERAS CALVE SL is a Sociedad Limitada (SL) with its registered office in Teruel, Aragón. The Spanish commercial register has published 4 filings for this company, from 23 March 2009 to 3 November 2009, across 3 distinct types of filing.

Economic activity (CNAE)

1611

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 03/11/2009· Registered 20/10/2009· I/A 5
  2. NombramientosPublished 03/11/2009· Registered 20/10/2009· I/A 5
  3. Modificaciones estatutariasPublished 03/11/2009· Registered 20/10/2009· I/A 5
  4. NombramientosPublished 23/03/2009· Registered 10/03/2009· I/A 4

Changes

  1. 03/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/11/2009#450238
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADERAS CALVE SL. Ceses/Dimisiones. Adm. Unico: CALVE MARTINEZ JOSE. Nombramientos. Adm. Solid.: CALVE MORENO JOSE VICENTE;CALVE MORENO NATALIO;CALVE MORENO ALBERTO;CALVE MORENO MARIA CARMEN. Modificaciones estatutarias. Cambio del Organo de Administ…
  2. 23/03/2009#132124
    Nombramientos
    MADERAS CALVE SL. Nombramientos. Apo.Sol.: CALVE MORENO JOSE VICENTE;CALVE MORENO ALBERTO;CALVE MORENO NATALIO;CALVE MORENO MARIA CARMEN. Datos registrales. T 176, L 176, F 167, S 8, H TE 689, I/A 4 (10.03.09).

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 addressTeruel
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 1611 — are listed together.

Prospect this sectorAll companies in this sector