PARQUETS JESUS MARTINEZ SL

Hoja TO11285· NIF B45398310

VigenteToledo
Registered address :
Activity :
Fabricación de suelos de madera ensamblados
Legal form :
Sociedad Limitada (SL)
Share capital :
247 011,00 €
Director :
Martinez Guijarro Jose Antonio

Legal information

Legal information for PARQUETS JESUS MARTINEZ SL

NIF
Hoja registral
IRUS1000224841765
Legal formSociedad Limitada (SL)
Share capital247 011,00 €
LocalitySanta Cruz de la Zarza
Phone
Register referenceTomo 754 · Folio 46 · Hoja TO11285
StatusVigente

Activity

PARQUETS JESUS MARTINEZ SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de la Zarza (Toledo, Castilla-La Mancha). Its declared activity is “Fabricación de suelos de madera ensamblados” (CNAE 1622). The Spanish commercial register has published 10 filings for this company, from 26 May 2011 to 13 March 2017, across 7 distinct types of filing. Its registered share capital is 247 011,00 €.

Economic activity (CNAE)

1622 · Fabricación de suelos de madera ensamblados

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PARQUETS JESUS MARTIN…Martinez Guijarro Jose AntonioMartinez Guijarro Jo…PARQUETS VILLAVERDE SLPARQUETS VILLAVERDE …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PARQUETS JESUS MARTIN…Martinez Guijarro Jose AntonioMartinez Guijarro Jo…PARQUETS VILLAVERDE SLPARQUETS VILLAVERDE …

Beneficial owner (UBO)

Martinez Guijarro Jose Antonio100 %

Individual · ultimate beneficial owner · since 13/03/2017

Beneficial owner network map

3 nodes Person Company
PARQUETS JESUS MARTIN…Martinez Guijarro Jose AntonioMartinez Guijarro Jo…PARQUETS VILLAVERDE SLPARQUETS VILLAVERDE …

Registered actos

  1. Declaración de unipersonalidadPublished 13/03/2017· Registered 06/03/2017· I/A 7
  2. Ceses/DimisionesPublished 13/03/2017· Registered 06/03/2017· I/A 7
  3. NombramientosPublished 13/03/2017· Registered 06/03/2017· I/A 7
  4. Reducción de capitalPublished 13/03/2017· Registered 06/03/2017· I/A 7
  5. Cambio de domicilio socialPublished 13/03/2017· Registered 06/03/2017· I/A 7
  6. Ceses/DimisionesPublished 18/08/2011· Registered 04/08/2011· I/A 6
  7. NombramientosPublished 18/08/2011· Registered 04/08/2011· I/A 6
  8. Modificaciones estatutariasPublished 18/08/2011· Registered 04/08/2011· I/A 6
  9. Ampliación de capitalPublished 26/05/2011· Registered 16/05/2011· I/A 5
  10. Cambio de domicilio socialPublished 26/05/2011· Registered 16/05/2011· I/A 5

Changes

  1. 13/03/2017Cambio de domicilio social

    C/ JOSE VALENTIN ZAPATA 15 (SANTA CRUZ DE LA ZARZA)

  2. 13/03/2017Declaración de unipersonalidad

    MARTINEZ GUIJARRO JOSE ANTONIO

  3. 18/08/2011Modificaciones estatutarias
  4. 26/05/2011Cambio de domicilio social

    CTRA DE CABEZAMESADA Km 2 (SANTA CRUZ DE LA ZARZA)

Capital · events

  1. 13/03/2017Reducción de capital
    Resulting capital: 247 011,00 €
  2. 26/05/2011Ampliación de capital
    Resulting capital: 494 022,00 € (+199 532,00 €)

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)

  1. 13/03/2017#4287218
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalCambio de domicilio social
    PARQUETS JESUS MARTINEZ SL. Declaración de unipersonalidad. Socio único: MARTINEZ GUIJARRO JOSE ANTONIO. Ceses/Dimisiones. Adm. Solid.: MARTINEZ GUIJARRO JOSE ANTONIO;MARTINEZ GUIJARRO MARIA JESUS. Nombramientos. Adm. Unico: MARTINEZ GUIJARRO JOSE AN…
  2. 18/08/2011#1348397
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PARQUETS JESUS MARTINEZ SL. Ceses/Dimisiones. Adm. Unico: GUIJARRO MARTINEZ CARMEN. Nombramientos. Adm. Solid.: MARTINEZ GUIJARRO JOSE ANTONIO;MARTINEZ GUIJARRO MARIA JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
  3. 26/05/2011#1231236
    Ampliación de capitalCambio de domicilio social
    PARQUETS JESUS MARTINEZ SL. Ampliación de capital. Capital: 199.532,00 Euros. Resultante Suscrito: 494.022,00 Euros. Cambio de domicilio social. CTRA DE CABEZAMESADA Km 2 (SANTA CRUZ DE LA ZARZA). Datos registrales. T 754 , F 45, S 8, H TO 11285, I/A…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE VALENTIN ZAPATA 15 (SANTA CRUZ DE LA ZARZA), Santa Cruz de la Zarza, Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de suelos de madera ensamblados — are listed together.

Prospect this sectorAll companies in this sector