TABLERCHOP SOCIEDAD LIMITADA
Hoja V187313· NIF B40577736
- Registered address :
- Activity :
- Fabricación de chapas y tableros de madera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/04/2019
- Director :
- Peiro Constant Carlos
Legal information
Legal information for TABLERCHOP SOCIEDAD LIMITADA
Activity
TABLERCHOP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Fabricación de chapas y tableros de madera” (CNAE 1621). It was incorporated on 25 April 2019. The Spanish commercial register has published 7 filings for this company, from 25 April 2019 to 6 April 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1621 · Fabricación de chapas y tableros de madera
Corporate purpose
La preparación y elaboración de tablero contrachapado. Si alguna de las actividades incluidas en el objeto social estuviera reservada o se reservare por Ley a determinada categoría de profesionales, deberán realizarse a través de persona que ostente la titulación requerida, concretándose el objeto s.
Directors and representatives
Directors
Current
- Peiro Constant CarlosSince 30/03/2022Administrador Único
Former
- Benavent Benavent Vicente MiguelCeased on 30/03/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Benavent Benavent Vicente Miguel100 %
Individual · ultimate beneficial owner · since 25/04/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/04/2022· Registered 30/03/2022· I/A 2
- NombramientosPublished 06/04/2022· Registered 30/03/2022· I/A 2
- Cambio de domicilio socialPublished 06/04/2022· Registered 30/03/2022· I/A 2
- ConstituciónPublished 25/04/2019· Registered 16/04/2019· I/A 1
- Declaración de unipersonalidadPublished 25/04/2019· Registered 16/04/2019· I/A 1
- NombramientosPublished 25/04/2019· Registered 16/04/2019· I/A 1
Changes
- 06/04/2022Cambio de domicilio social
CMNO VELL DE BENIGANIM 0 (QUATRETONDA)
- 25/04/2019Declaración de unipersonalidad
BENAVENT BENAVENT VICENTE MIGUEL
Capital · events
- 25/04/2019ConstituciónInitial capital: 3 000,00 €
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)
- 06/04/2022#6898577Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
TABLERCHOP SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: PEIRO CONSTANT CARLOS. Ceses/Dimisiones. Adm. Unico: BENAVENT BENAVENT VICENTE MIGUEL. Nombramientos. Adm. Unico: PEIRO CONSTANT CARLOS. Cambio de domicilio soci… - 25/04/2019#5372358ConstituciónDeclaración de unipersonalidadNombramientos
TABLERCHOP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.04.19. Objeto social: La preparación y elaboración de tablero contrachapado. Si alguna de las actividades incluidas en el objeto social estuviera reservada o se reservare por Ley …
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· Incorporated 2019
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 chapas y tableros de madera — are listed together.