PUERTAS LIS SOCIEDAD LIMITADA

Hoja AS416· NIF B33693532

VigenteAsturias
Registered address :
Activity :
Fabricación de suelos de madera ensamblados
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Suarez Jorge

Legal information

Legal information for PUERTAS LIS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000224330138
Legal formSociedad Limitada (SL)
Register referenceTomo 2311 · Folio 217 · Hoja AS416
StatusVigente

Activity

PUERTAS LIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Fabricación de suelos de madera ensamblados” (CNAE 1622). The Spanish commercial register has published 4 filings for this company, from 25 January 2011 to 22 October 2014, across 3 distinct types of filing.

Economic activity (CNAE)

1622 · Fabricación de suelos de madera ensamblados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
PUERTAS LIS SOCIEDAD …Rodriguez Suarez JorgeRodriguez Suarez Jor…GRUPO FOSUR 2010 SOCIEDAD LIMITADAGRUPO FOSUR 2010 SOC…ARMARIOS LIS SOCIEDAD LIMITADAARMARIOS LIS SOCIEDA…ARBO COMPLEMENTOS DE LA CONSTRUCCION SOCIEDAD LIMITADAARBO COMPLEMENTOS DE…AT SOLUTIONS INTERNATIONAL SLAT SOLUTIONS INTERNA…DISTRIBUCIONES PREMIUM JSR SLDISTRIBUCIONES PREMI…

Registered actos

  1. Ceses/DimisionesPublished 22/10/2014· Registered 10/10/2014· I/A 6
  2. NombramientosPublished 22/10/2014· Registered 10/10/2014· I/A 6
  3. Modificaciones estatutariasPublished 22/10/2014· Registered 10/10/2014· I/A 6
  4. NombramientosPublished 25/01/2011· Registered 13/01/2011· I/A 5

Changes

  1. 22/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 22/10/2014#3023788
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PUERTAS LIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ DIAZ ADOLFO;RODRIGUEZ SUAREZ JORGE. Nombramientos. Adm. Unico: RODRIGUEZ SUAREZ JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario
  2. 25/01/2011#1035260
    Nombramientos
    PUERTAS LIS SOCIEDAD LIMITADA. Nombramientos. Apoderado: RODRIGUEZ ARBOLEYA ADOLFO. Datos registrales. T 2311 , F 217, S 8, H AS 416, I/A 5 (13.01.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressFinca La Flor de Lis, s/n. Roces., ASTURIAS, GIJON
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.