PARQUETS M.J. SA
Hoja TO1751· NIF A23036981
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Mantilla Pozo Felix, Olivares Lopez Simeon
Legal information
Legal information for PARQUETS M.J. SA
Activity
PARQUETS M.J. SA is a Sociedad Anónima (SA) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Mantilla Pozo FelixConsejero
- Olivares Lopez SimeonSince 09/06/2014Administrador Único
Former
- Baron Rivero CarlosCeased on 09/06/2014Consejero
- Jimenez Martinez JeronimoCeased on 09/06/2014Consejero
- Olivarez Lopez SimeonCeased on 09/06/2014Consejero
- Lopez Alonso AlbertoCeased on 09/06/2014Secretario
Authorised representatives
Former
- Lopez Torrejon AlbertoCeased on 09/06/2014Apoderado
Directors network map
Registered actos
- RevocacionesPublished 16/06/2014· Registered 09/06/2014· I/A 9
- Ceses/DimisionesPublished 16/06/2014· Registered 09/06/2014· I/A 8
- NombramientosPublished 16/06/2014· Registered 09/06/2014· I/A 8
- Modificaciones estatutariasPublished 16/06/2014· Registered 09/06/2014· I/A 8
Changes
- 16/06/2014Modificaciones estatutarias
Timeline (BORME)
- 16/06/2014#2851565Revocaciones
PARQUETS M.J. SA. Revocaciones. Apoderado: LOPEZ TORREJON ALBERTO. Datos registrales. T 1587 , F 172, S 8, H TO 1751, I/A 9 ( 9.06.14).
- 16/06/2014#2851564Ceses/DimisionesNombramientosModificaciones estatutarias
PARQUETS M.J. SA. Ceses/Dimisiones. Consejero: MANTILLA POZO FELIX;BARON RIVERO CARLOS;JIMENEZ MARTINEZ JERONIMO;OLIVAREZ LOPEZ SIMEON;LOPEZ ALONSO ALBERTO. Presidente: OLIVAREZ LOPEZ SIMEON. Con.Delegado: OLIVAREZ LOPEZ SIMEON. Secretario: LOPEZ ALO…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.