MATERIALES DE CONSTRUCCION PEPE SL
Hoja CU696· NIF B16035388
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Casado Manzanares Maria Isabel, Hernandez Matas Jose Francisco
Legal information
Legal information for MATERIALES DE CONSTRUCCION PEPE SL
Activity
MATERIALES DE CONSTRUCCION PEPE SL is a Sociedad Limitada (SL) with its registered office in Cuenca (Castilla-La Mancha). The Spanish commercial register has published 5 filings for this company, from 29 May 2009 to 16 July 2020, across 3 distinct types of filing.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Casado Manzanares Maria IsabelSince 03/07/2020Administrador Mancomunado
- Hernandez Matas Jose FranciscoAdministrador mancomunadoAdministrador Mancomunado
Former
- Hernandez Matas Juan CarlosCeased on 03/07/2020Administrador Mancomunado
- Hernandez Carrasco JoseCeased on 20/05/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/07/2020· Registered 03/07/2020· I/A 5
- NombramientosPublished 16/07/2020· Registered 03/07/2020· I/A 5
- Ceses/DimisionesPublished 29/05/2009· Registered 20/05/2009· I/A 4
- NombramientosPublished 29/05/2009· Registered 20/05/2009· I/A 4
- Modificaciones estatutariasPublished 29/05/2009· Registered 20/05/2009· I/A 4
Changes
- 29/05/2009Modificaciones estatutarias
Timeline (BORME)
- 16/07/2020#5950633Ceses/DimisionesNombramientos
MATERIALES DE CONSTRUCCION PEPE SL. Ceses/Dimisiones. Adm. Mancom.: HERNANDEZ MATAS JUAN CARLOS. Nombramientos. Adm. Mancom.: CASADO MANZANARES MARIA ISABEL. Datos registrales. T 310 , F 109, S 8, H CU 696, I/A 5 ( 3.07.20).
- 29/05/2009#235223Ceses/DimisionesNombramientosModificaciones estatutarias
MATERIALES DE CONSTRUCCION PEPE SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ CARRASCO JOSE. Nombramientos. Adm. Mancom.: HERNANDEZ MATAS JOSE FRANCISCO;HERNANDEZ MATAS JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
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 4683 — are listed together.