TECHOS DE MADERA LA VALL SL
Hoja CS25829· NIF B12713004
- Registered address :
- Activity :
- Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Parra Manuel
Legal information
Legal information for TECHOS DE MADERA LA VALL SL
Activity
TECHOS DE MADERA LA VALL SL is a Sociedad Limitada (SL) with its registered office in La Vall D'uixó (Castellón, Comunitat Valenciana). Its declared activity is “Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción” (CNAE 1623). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
1623 · Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
Directors and representatives
Directors
Current
- Lopez Parra ManuelSince 08/07/2014Administrador Único
Former
- Mecho Segarra Juan BautistaCeased on 08/07/2014Administrador Mancomunado
- Mecho Fenollosa Juan VicenteCeased on 08/07/2014Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Lopez Parra Manuel100 %
Individual · since 15/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Parra Manuel100 %
Individual · ultimate beneficial owner · since 15/07/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/07/2014· Registered 08/07/2014· I/A 2
- Ceses/DimisionesPublished 15/07/2014· Registered 08/07/2014· I/A 2
- NombramientosPublished 15/07/2014· Registered 08/07/2014· I/A 2
- Modificaciones estatutariasPublished 15/07/2014· Registered 08/07/2014· I/A 2
- Cambio de domicilio socialPublished 15/07/2014· Registered 08/07/2014· I/A 2
Changes
- 15/07/2014Cambio de domicilio social
C/ RIBERA DE ADOBADORS 12 - POLIGONO IMEPIEL (VALL D'UIXO (LA))
- 15/07/2014Declaración de unipersonalidad
LOPEZ PARRA MANUEL
- 15/07/2014Modificaciones estatutarias
Timeline (BORME)
- 15/07/2014#2891436Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TECHOS DE MADERA LA VALL SL. Declaración de unipersonalidad. Socio único: LOPEZ PARRA MANUEL. Ceses/Dimisiones. Adm. Mancom.: MECHO FENOLLOSA JUAN VICENTE;MECHO SEGARRA JUAN BAUTISTA;LOPEZ PARRA MANUEL. Nombramientos. Adm. Unico: LOPEZ PARRA MANUEL. …
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 otras estructuras de madera y piezas de carpintería y ebanistería para la construcción — are listed together.