MATERIALS DE CONSTRUCCIO FADRELL SL
Hoja CS34052· NIF B12880480
- Registered address :
- Activity :
- Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 890,40 €
- Incorporation :
- 23/03/2012
- Director :
- Peris Barrera Ricardo
- Former name :
- MATERIALS DE CONSTRUCCIO FADRELL SLL
Legal information
Legal information for MATERIALS DE CONSTRUCCIO FADRELL SL
Activity
MATERIALS DE CONSTRUCCIO FADRELL SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). It was incorporated on 23 March 2012. The Spanish commercial register has published 7 filings for this company, from 23 March 2012 to 20 September 2024, across 5 distinct types of filing. Its registered share capital is 15 890,40 €.
Economic activity (CNAE)
4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Corporate purpose
la compraventa de todo tipo de materiales de construcción así como de maquinaria industrial.
Directors and representatives
Directors
Current
- Peris Barrera RicardoSince 13/09/2024Administrador Único
Former
- Balaguer Valls Antonio JoseCeased on 13/09/2024Administrador Mancomunado
- Araujo Duch FernandoCeased on 13/09/2024Administrador Mancomunado
- Guillamon Barreda CarlosCeased on 13/09/2024Administrador Mancomunado
- Guirado Grau Jose MariaCeased on 13/09/2024Administrador Mancomunado
Authorised representatives
Current
- Peris Correa HectorSince 13/09/2024Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 20/09/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RICARDO PERIS SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 20/09/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 20/09/2024· Registered 13/09/2024· I/A 3
- Declaración de unipersonalidadPublished 20/09/2024· Registered 13/09/2024· I/A 2
- Ceses/DimisionesPublished 20/09/2024· Registered 13/09/2024· I/A 2
- NombramientosPublished 20/09/2024· Registered 13/09/2024· I/A 2
- Modificaciones estatutariasPublished 20/09/2024· Registered 13/09/2024· I/A 2
- ConstituciónPublished 23/03/2012· Registered 14/03/2012· I/A 1
- NombramientosPublished 23/03/2012· Registered 14/03/2012· I/A 1
Changes
- 20/09/2024Cambio de denominación social
MATERIALS DE CONSTRUCCIO FADRELL SLL→MATERIALS DE CONSTRUCCIO FADRELL SL
- 20/09/2024Declaración de unipersonalidad
RICARDO PERIS SOCIEDAD LIMITADA
- 20/09/2024Modificaciones estatutarias
Capital · events
- 23/03/2012ConstituciónInitial capital: 15 890,40 €
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)
- 20/09/2024#8260119Nombramientos
MATERIALS DE CONSTRUCCIO FADRELL SL. Nombramientos. Apoderado: PERIS CORREA HECTOR. Datos registrales. S 8 , H CS 34052, I/A 3 (13.09.24).
- 20/09/2024#8260118
Company name: MATERIALS DE CONSTRUCCIO FADRELL SLL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasMATERIALS DE CONSTRUCCIO FADRELL SLL. Declaración de unipersonalidad. Socio único: RICARDO PERIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GUILLAMON BARREDA CARLOS;GUIRADO GRAU JOSE MARIA;ARAUJO DUCH FERNANDO;BALAGUER VALLS ANTONIO JOSE. Nom… - 23/03/2012#1653563
Company name: MATERIALS DE CONSTRUCCIO FADRELL SLL
ConstituciónNombramientosMATERIALS DE CONSTRUCCIO FADRELL SLL. Constitución. Comienzo de operaciones: 1.02.12. Objeto social: la compraventa de todo tipo de materiales de construcción así como de maquinaria industrial. Domicilio: POLIG INDUSTRIAL FADRELL - NAVE 55 (CASTELLON…
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· Incorporated 2012
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 — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.