PUERTAS LLIRIA SAL
Hoja V53803· NIF A96622436
- Registered address :
- Legal form :
- Sociedad Anónima Laboral (SAL)
- Share capital :
- 78 732,31 €
- Directors :
- Cerezo Lafuente Vicente, Mateu Santos Jose Maria, Bueno Murgui Tomas
Legal information
Legal information for PUERTAS LLIRIA SAL
Activity
PUERTAS LLIRIA SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Llíria (Valencia, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 10 April 2012 to 7 April 2022, across 3 distinct types of filing. Its registered share capital is 78 732,31 €.
Economic activity (CNAE)
3100
Directors and representatives
Directors
Current
- Cerezo Lafuente VicenteSince 28/03/2012PresidenteConsejero DelegadoConsejero
- Mateu Santos Jose MariaSince 28/03/2012Consejero
- Bueno Murgui TomasSince 28/03/2012ConsejeroSecretario
Former
- Civera Sancho VicenteCeased on 28/03/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/04/2022· Registered 31/03/2022· I/A 8
- NombramientosPublished 07/04/2022· Registered 31/03/2022· I/A 8
- Reducción de capitalPublished 07/04/2022· Registered 31/03/2022· I/A 8
- Ceses/DimisionesPublished 08/05/2017· Registered 27/04/2017· I/A 7
- NombramientosPublished 08/05/2017· Registered 27/04/2017· I/A 7
- Ceses/DimisionesPublished 10/04/2012· Registered 28/03/2012· I/A 6
- NombramientosPublished 10/04/2012· Registered 28/03/2012· I/A 6
Capital · events
- 07/04/2022Reducción de capitalResulting capital: 78 732,31 €
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)
- 07/04/2022#6903005Ceses/DimisionesNombramientosReducción de capital
PUERTAS LLIRIA SAL. Ceses/Dimisiones. Consejero: CEREZO LAFUENTE VICENTE. Presidente: CEREZO LAFUENTE VICENTE. Consejero: BUENO MURGUI TOMAS. Secretario: BUENO MURGUI TOMAS. Consejero: MATEU SANTOS JOSE MARIA. Con.Delegado: CEREZO LAFUENTE VICENTE. N… - 08/05/2017#4363498Ceses/DimisionesNombramientos
PUERTAS LLIRIA SAL. Ceses/Dimisiones. Consejero: CEREZO LAFUENTE VICENTE;BUENO MURGUI TOMAS;MATEU SANTOS JOSE MARIA. Presidente: CEREZO LAFUENTE VICENTE. Secretario: BUENO MURGUI TOMAS. Con.Delegado: CEREZO LAFUENTE VICENTE. Nombramientos. Consejero:… - 10/04/2012#1678688Ceses/DimisionesNombramientos
PUERTAS LLIRIA SAL. Ceses/Dimisiones. Consejero: CEREZO LAFUENTE VICENTE. Presidente: CEREZO LAFUENTE VICENTE. Consejero: BUENO MURGUI TOMAS. Secretario: BUENO MURGUI TOMAS. Con.Delegado: CEREZO LAFUENTE VICENTE. Consejero: CIVERA SANCHO VICENTE. Nom…
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 3100 — are listed together.