PUERTAS DE LA MARINA SL
Hoja CU2056· NIF B16155103
- Registered address :
- Activity :
- Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 78 131,56 €
- Directors :
- Cantero Aparicio Jose Javier, Cantero Lucas Santiago
Legal information
Legal information for PUERTAS DE LA MARINA SL
Activity
PUERTAS DE LA MARINA SL is a Sociedad Limitada (SL) with its registered office in Las Valeras (Cuenca, Castilla-La Mancha). Its declared activity is “Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción” (CNAE 1623). The Spanish commercial register has published 3 filings for this company, from 24 October 2011 to 8 January 2015, across 3 distinct types of filing. Its registered share capital is 78 131,56 €.
Economic activity (CNAE)
1623 · Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
Directors and representatives
Directors
Current
- Cantero Aparicio Jose JavierAdministrador Solidario
- Cantero Lucas SantiagoSince 29/12/2014Administrador Solidario
Former
- Cantero Motos FedericoCeased on 29/12/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/01/2015· Registered 29/12/2014· I/A 5
- NombramientosPublished 08/01/2015· Registered 29/12/2014· I/A 5
- Ampliación de capitalPublished 24/10/2011· Registered 06/10/2011· I/A 4
Capital · events
- 24/10/2011Ampliación de capitalResulting capital: 78 131,56 € (+60 101,20 €)
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)
- 08/01/2015#10473702Ceses/DimisionesNombramientos
PUERTAS DE LA MARINA SL. Ceses/Dimisiones. Adm. Solid.: CANTERO MOTOS FEDERICO. Nombramientos. Adm. Solid.: CANTERO LUCAS SANTIAGO. Datos registrales. T 607 , F 66, S 8, H CU 2056, I/A 5 (29.12.14).
- 24/10/2011#1424986Ampliación de capital
PUERTAS DE LA MARINA SL. Ampliación de capital. Capital: 60.101,20 Euros. Resultante Suscrito: 78.131,56 Euros. Datos registrales. T 197 , F 154, S 8, H CU 2056, I/A 4 ( 6.10.11).
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 — Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción — are listed together.