PEREZ MARQUETA SL

Hoja Z4628· NIF B50315860

VigenteZaragoza
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Director :
Ibañez Pacheco Luis-Javier

Legal information

Legal information for PEREZ MARQUETA SL

NIF
Hoja registral
IRUS1000105545352
Legal formSociedad Limitada (SL)
LocalityZaragoza
Phone
Register referenceTomo 1849 · Folio 203 · Hoja Z4628
StatusVigente

Activity

PEREZ MARQUETA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 4 filings for this company, from 26 November 2010 to 22 December 2014, 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

Directors network map

2 nodes Person Company
PEREZ MARQUETA SLIbañez Pacheco Luis-JavierIbañez Pacheco Luis-…

Registered actos

  1. Modificaciones estatutariasPublished 22/12/2014· Registered 12/12/2014· I/A 7
  2. Ceses/DimisionesPublished 26/11/2010· Registered 16/11/2010· I/A 6
  3. NombramientosPublished 26/11/2010· Registered 16/11/2010· I/A 6
  4. Modificaciones estatutariasPublished 26/11/2010· Registered 16/11/2010· I/A 6

Changes

  1. 22/12/2014Modificaciones estatutarias
  2. 26/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 22/12/2014#3121827
    Modificaciones estatutarias
    PEREZ MARQUETA SL. Modificaciones estatutarias. "ARTICULO 9 .- ADMINISTRACION Y REPRESENTACION DE LA SOCIEDAD: 1.-La Sociedad se regirá por los acuerdos de la Junta General de socios, atribuyéndose a ésta /a facultad de optar alternativamente por uno…
  2. 26/11/2010#964901
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEREZ MARQUETA SL. Ceses/Dimisiones. Adm. Solid.: PEREZ MARQUETA CARLOS;IBAÑEZ PINTRE MARIA CARMEN. Nombramientos. Adm. Unico: IBAÑEZ PACHECO LUIS-JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios 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 addressCMNO COGULLADA S/N - NAVE 11 AREA INTERVENCION U-53, ZARAGOZA
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector