PUERTA DE TALAVERA SL
Hoja TO15580· NIF B45466372
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Narvaez Kirkpatrick Beltran-Luis
Legal information
Legal information for PUERTA DE TALAVERA SL
Activity
PUERTA DE TALAVERA SL is a Sociedad Limitada (SL) with its registered office in Cazalegas (Toledo, Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, from 4 July 2014 to 15 October 2020, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Narvaez Kirkpatrick Beltran-LuisSince 05/10/2020Administrador Único
Authorised representatives
Current
- Narvaez De Rojas LuisSince 05/10/2020Apoderado Solidario
- Kirkpatrick Mendaro Maria VictoriaSince 26/06/2014Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 15/10/2020· Registered 05/10/2020· I/A 6
- Ceses/DimisionesPublished 15/10/2020· Registered 05/10/2020· I/A 5
- NombramientosPublished 15/10/2020· Registered 05/10/2020· I/A 5
- Ceses/DimisionesPublished 04/07/2014· Registered 26/06/2014· I/A 4
- NombramientosPublished 04/07/2014· Registered 26/06/2014· I/A 4
- Modificaciones estatutariasPublished 04/07/2014· Registered 26/06/2014· I/A 4
Changes
- 04/07/2014Modificaciones estatutarias
Timeline (BORME)
- 15/10/2020#6075052Nombramientos
PUERTA DE TALAVERA SL. Nombramientos. Apo.Sol.: NARVAEZ DE ROJAS LUIS;KIRKPATRICK MENDARO MARIA VICTORIA. Datos registrales. T 1025 , F 163, S 8, H TO 15580, I/A 6 ( 5.10.20).
- 15/10/2020#6075051Ceses/DimisionesNombramientos
PUERTA DE TALAVERA SL. Ceses/Dimisiones. Adm. Unico: KIRKPATRICK MENDARO MARIA VICTORIA. Nombramientos. Adm. Unico: NARVAEZ KIRKPATRICK BELTRAN-LUIS. Datos registrales. T 1025 , F 163, S 8, H TO 15580, I/A 5 ( 5.10.20).
- 04/07/2014#2878920Ceses/DimisionesNombramientosModificaciones estatutarias
PUERTA DE TALAVERA SL. Ceses/Dimisiones. Adm. Solid.: NARVAEZ DE ROJAS LUIS;KIRKPATRICK MENDARO MARIA VICTORIA. Nombramientos. Adm. Unico: KIRKPATRICK MENDARO MARIA VICTORIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
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 — CNAE 6812 — are listed together.