PARQUETS ALBERCHE SL
Hoja TO11802· NIF B80801996
- Registered address :
- Activity :
- Revestimiento de suelos y paredes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Martin Angel
Legal information
Legal information for PARQUETS ALBERCHE SL
Activity
PARQUETS ALBERCHE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz del Retamar (Toledo, Castilla-La Mancha). Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). The Spanish commercial register has published 7 filings for this company, from 14 July 2009 to 2 November 2015, across 4 distinct types of filing.
Economic activity (CNAE)
4333 · Revestimiento de suelos y paredes
Directors and representatives
Directors
Current
- Rodriguez Martin AngelSince 23/09/2015Administrador Único
Former
- Rodriguez Rodriguez CalixtoCeased on 23/09/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Rodriguez Calixto100 %
Individual · ultimate beneficial owner · since 14/07/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/09/2015· Registered 23/09/2015· I/A 5
- NombramientosPublished 30/09/2015· Registered 23/09/2015· I/A 5
- Declaración de unipersonalidadPublished 14/07/2009· Registered 02/07/2009· I/A 4
- Ceses/DimisionesPublished 14/07/2009· Registered 02/07/2009· I/A 4
- NombramientosPublished 14/07/2009· Registered 02/07/2009· I/A 4
- Modificaciones estatutariasPublished 14/07/2009· Registered 02/07/2009· I/A 4
Changes
- 14/07/2009Declaración de unipersonalidad
RODRIGUEZ RODRIGUEZ CALIXTO
- 14/07/2009Modificaciones estatutarias
Timeline (BORME)
- 02/11/2015#3566706
PARQUETS ALBERCHE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 784 , F 100, S 8, H TO 11802, I/A 6 (26.10.15).
- 30/09/2015#3520108Ceses/DimisionesNombramientos
PARQUETS ALBERCHE SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RODRIGUEZ CALIXTO. Nombramientos. Adm. Unico: RODRIGUEZ MARTIN ANGEL. Datos registrales. T 784 , F 100, S 8, H TO 11802, I/A 5 (23.09.15).
- 14/07/2009#304658Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
PARQUETS ALBERCHE SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ RODRIGUEZ CALIXTO. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ RODRIGUEZ CALIXTO;GONZALEZ GONZALEZ CARLOS. Nombramientos. Adm. Unico: RODRIGUEZ RODRIGUEZ CALIXTO. Modificacione…
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
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Contact details
Prospect
Spanish companies in the same line of business — Revestimiento de suelos y paredes — are listed together.