MATERIALS PER LA CONSTRUCCIO CARMEN SL
Hoja B163788· NIF B61440962
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Ureña Jesus
Legal information
Legal information for MATERIALS PER LA CONSTRUCCIO CARMEN SL
Activity
MATERIALS PER LA CONSTRUCCIO CARMEN SL is a Sociedad Limitada (SL) with its registered office in Sant Vicenç Dels Horts (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 3 filings for this company, from 26 February 2013 to 8 April 2013, across 3 distinct types of filing.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Directors and representatives
Directors
Current
- Garcia Ureña JesusSince 28/03/2013Administrador Único
Former
- Ureña Susi Maria Del CarmenCeased on 26/02/2013ADMINISTR.Administrador
Directors network map
Registered actos
- NombramientosPublished 08/04/2013· Registered 28/03/2013· I/A 3
- Modificaciones estatutariasPublished 08/04/2013· Registered 28/03/2013· I/A 3
- RevocacionesPublished 26/02/2013· Registered 12/02/2013· I/A 2
Changes
- 08/04/2013Modificaciones estatutarias
Timeline (BORME)
- 08/04/2013#2212332NombramientosModificaciones estatutarias
MATERIALS PER LA CONSTRUCCIO CARMEN SL. Nombramientos. ADM.UNICO: GARCIA UREÑA JESUS. Modificaciones estatutarias. ART.14:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:JESUS GARCIA UREÑA. D… - 26/02/2013#2146444Revocaciones
MATERIALS PER LA CONSTRUCCIO CARMEN SL. Revocaciones. ADMINISTR.: UREÑA SUSI MARIA DEL CARMEN. Datos registrales. T 30074 , F 176, S 8, H B 163788, I/A 2 (12.02.13).
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.