MATERIALES DE CONSTRUCCION PEREZ REY SL
Hoja C3695· NIF B15353535
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 108 182,17 €
- Directors :
- Perez Rey Cesar, Perez Rey Francisco Javier
Legal information
Legal information for MATERIALES DE CONSTRUCCION PEREZ REY SL
Activity
MATERIALES DE CONSTRUCCION PEREZ REY SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 6 filings for this company, from 13 January 2009 to 25 June 2012, across 5 distinct types of filing. Its registered share capital is 108 182,17 €.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Directors and representatives
Directors
Current
- Perez Rey CesarSince 26/12/2008Administrador Solidario
- Perez Rey Francisco JavierSince 23/12/2011Administrador Solidario
Authorised representatives
Current
- Perez Rey Jose EnriqueSince 14/06/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 25/06/2012· Registered 14/06/2012· I/A 5
- Ceses/DimisionesPublished 04/01/2012· Registered 23/12/2011· I/A 4
- NombramientosPublished 04/01/2012· Registered 23/12/2011· I/A 4
- Ampliación de capitalPublished 04/01/2012· Registered 23/12/2011· I/A 4
- Modificaciones estatutariasPublished 04/01/2012· Registered 23/12/2011· I/A 4
- ReeleccionesPublished 13/01/2009· Registered 26/12/2008· I/A 3
Changes
- 04/01/2012Modificaciones estatutarias
Capital · events
- 04/01/2012Ampliación de capitalResulting capital: 108 182,17 € (+48 080,96 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 25/06/2012#1784222Nombramientos
MATERIALES DE CONSTRUCCION PEREZ REY SL(R.M. A CORUÑA). Nombramientos. Apoderado: PEREZ REY JOSE ENRIQUE. Datos registrales. T 2075 , F 190, S 8, H C 3695, I/A 5 (14.06.12).
- 04/01/2012#10423805Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
MATERIALES DE CONSTRUCCION PEREZ REY SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: PEREZ REY CESAR. Nombramientos. Adm. Solid.: PEREZ REY CESAR;PEREZ REY FRANCISCO JAVIER. Ampliación de capital. Capital: 48.080,96 Euros. Resultante Suscrito: 108.1… - 13/01/2009#5728Reelecciones
MATERIALES DE CONSTRUCCION PEREZ REY SL(R.M. A CORUÑA). Reelecciones. Adm. Unico: PEREZ REY CESAR. Datos registrales. T 2075 , F 190, S 8, H C 3695, I/A 3 (26.12.08).
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.