MADERAS PEREZ GIMENEZ SL
Hoja PO1517· NIF B36721975
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Perez Albores Margarita, Perez Albores Rosa Maria
Legal information
Legal information for MADERAS PEREZ GIMENEZ SL
Activity
MADERAS PEREZ GIMENEZ SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Economic activity (CNAE)
1611
Directors and representatives
Directors
Current
- Perez Albores MargaritaSince 25/04/2022Administrador Solidario
- Perez Albores Rosa MariaSince 25/04/2022Administrador Solidario
Former
- Perez Gimenez Antonio LuisCeased on 25/04/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/05/2022· Registered 25/04/2022· I/A 7
- NombramientosPublished 05/05/2022· Registered 25/04/2022· I/A 7
Timeline (BORME)
- 05/05/2022#6944433Ceses/DimisionesNombramientos
MADERAS PEREZ GIMENEZ SL. Ceses/Dimisiones. Adm. Unico: PEREZ GIMENEZ ANTONIO LUIS. Nombramientos. Adm. Solid.: PEREZ ALBORES ROSA MARIA;PEREZ ALBORES MARGARITA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
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 1611 — are listed together.