TABLEROS HUERTAS SA
Hoja M95738· NIF A78237195
- Registered address :
- Activity :
- Fabricación de chapas y tableros de madera
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Huertas Lopez Leonardo Ignacio, Huertas Lopez Ricardo, Huertas Lopez Maria Ascension, Huertas Lopez Maria Del Pilar
Legal information
Legal information for TABLEROS HUERTAS SA
Activity
TABLEROS HUERTAS SA is a Sociedad Anónima (SA) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Fabricación de chapas y tableros de madera” (CNAE 1621). The Spanish commercial register has published 4 filings for this company, from 14 December 2012 to 26 August 2022, across 2 distinct types of filing.
Economic activity (CNAE)
1621 · Fabricación de chapas y tableros de madera
Directors and representatives
Directors
Current
- Huertas Lopez Leonardo IgnacioSince 03/12/2012PresidenteConsejero Delegado SolidarioConsejero
- Huertas Lopez RicardoSince 03/12/2012Consejero Delegado SolidarioConsejeroSecretario
- Huertas Lopez Maria AscensionSince 03/12/2012Consejero
- Huertas Lopez Maria Del PilarSince 03/12/2012Consejero
Directors network map
Registered actos
- ReeleccionesPublished 26/08/2022· Registered 19/08/2022· I/A 14
- NombramientosPublished 02/10/2017· Registered 22/09/2017· I/A 13
- ReeleccionesPublished 02/10/2017· Registered 22/09/2017· I/A 13
- ReeleccionesPublished 14/12/2012· Registered 03/12/2012· I/A 12
Timeline (BORME)
- 26/08/2022#7138403Reelecciones
TABLEROS HUERTAS SA. Reelecciones. Presidente: HUERTAS LOPEZ LEONARDO IGNACIO. Secretario: HUERTAS LOPEZ RICARDO. Consejero: HUERTAS LOPEZ LEONARDO IGNACIO;HUERTAS LOPEZ MARIA DEL PILAR;HUERTAS LOPEZ RICARDO;HUERTAS LOPEZ MARIA ASCENSION. Cons.Del.So… - 02/10/2017#4560884NombramientosReelecciones
TABLEROS HUERTAS SA. Nombramientos. Cons.Del.Sol: HUERTAS LOPEZ RICARDO;HUERTAS LOPEZ LEONARDO IGNACIO. Reelecciones. Presidente: HUERTAS LOPEZ LEONARDO IGNACIO. Secretario: HUERTAS LOPEZ RICARDO. Consejero: HUERTAS LOPEZ LEONARDO IGNACIO;HUERTAS LOP… - 14/12/2012#2037077Reelecciones
TABLEROS HUERTAS SA. Reelecciones. Presidente: HUERTAS LOPEZ LEONARDO IGNACIO. Cons.Del.Sol: HUERTAS LOPEZ LEONARDO IGNACIO. Secretario: HUERTAS LOPEZ RICARDO. Consejero: HUERTAS LOPEZ LEONARDO IGNACIO;HUERTAS LOPEZ MARIA DEL PILAR;HUERTAS LOPEZ RICA…
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 chapas y tableros de madera — are listed together.