TABLEGAN SOCIEDAD LIMITADA

Hoja V114145· NIF B97757702

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
331 200,00 €
Director :
Perello Ferrando Santiago Jose

Legal information

Legal information for TABLEGAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000156713351
Legal formSociedad Limitada (SL)
Share capital331 200,00 €
Register referenceTomo 8459 · Folio 112 · Hoja V114145
StatusVigente

Activity

TABLEGAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 9 filings for this company, from 9 October 2009 to 22 April 2025, across 5 distinct types of filing. Its registered share capital is 331 200,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 22/04/2025· Registered 11/04/2025· I/A 11
  2. ReeleccionesPublished 19/01/2024· Registered 12/01/2024· I/A 9
  3. NombramientosPublished 11/01/2023· Registered 03/01/2023· I/A 8
  4. NombramientosPublished 27/12/2021· Registered 20/12/2021· I/A 7
  5. Reducción de capitalPublished 29/10/2021· Registered 22/10/2021· I/A 6
  6. NombramientosPublished 19/01/2021· Registered 12/01/2021· I/A 5
  7. Ceses/DimisionesPublished 15/07/2020· Registered 08/07/2020· I/A 4
  8. NombramientosPublished 15/07/2020· Registered 08/07/2020· I/A 4
  9. Ampliación de capitalPublished 09/10/2009· Registered 30/09/2009· I/A 3

Capital · events

  1. 29/10/2021Reducción de capital
    Resulting capital: 331 200,00 €
  2. 09/10/2009Ampliación de capital
    Resulting capital: 864 000,00 € (+858 000,00 €)

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)

  1. 22/04/2025#8602455
    Reelecciones
    TABLEGAN SOCIEDAD LIMITADA. Reelecciones. Auditor: AUDITY SPAIN SLP. Datos registrales. S 8 , H V 114145, I/A 11 (11.04.25).
  2. 19/01/2024#7886820
    Reelecciones
    TABLEGAN SOCIEDAD LIMITADA. Reelecciones. Auditor: BAKER TILLY AUDIT MEDITERRANEO SLP. Datos registrales. T 8459, L 5749, F 112, S 8, H V 114145, I/A 9 (12.01.24).
  3. 11/01/2023#7324862
    Nombramientos
    TABLEGAN SOCIEDAD LIMITADA. Nombramientos. Auditor: BAKER TILLY AUDIT MEDITERRANEO SLP. Datos registrales. T 8459, L 5749, F 111, S 8, H V 114145, I/A 8 ( 3.01.23).
  4. 27/12/2021#6745846
    Nombramientos
    TABLEGAN SOCIEDAD LIMITADA. Nombramientos. Auditor: AEC AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 8459, L 5749, F 111, S 8, H V 114145, I/A 7 (20.12.21).
  5. 29/10/2021#6662721
    Reducción de capital
    TABLEGAN SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 532.800,00 Euros. Resultante Suscrito: 331.200,00 Euros. Datos registrales. T 8459, L 5749, F 111, S 8, H V 114145, I/A 6 (22.10.21).
  6. 19/01/2021#6210920
    Nombramientos
    TABLEGAN SOCIEDAD LIMITADA. Nombramientos. Auditor: AEC AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 8459, L 5749, F 111, S 8, H V 114145, I/A 5 (12.01.21).
  7. 15/07/2020#5949990
    Ceses/DimisionesNombramientos
    TABLEGAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MIRET POLOP MARIA ISABEL;PERELLO FERRANDO SANTIAGO JOSE. Nombramientos. Adm. Unico: PERELLO FERRANDO SANTIAGO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
  8. 09/10/2009#415991
    Ampliación de capital
    TABLEGAN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 858.000,00 Euros. Resultante Suscrito: 864.000,00 Euros. Datos registrales. T 8459, L 5749, F 110, S 8, H V 114145, I/A 3 (30.09.09).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCTRA DE DAIMÚS 9, VALENCIA, GANDIA

Prospect

Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector