TODO PARA EL CARPINTERO SL
Hoja MA3852· NIF B29535986
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Torres Francisco Javier
Legal information
Legal information for TODO PARA EL CARPINTERO SL
Activity
TODO PARA EL CARPINTERO SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). 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 10 February 2009 to 15 February 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Perez Torres Francisco JavierSince 04/02/2021Administrador Único
Former
- Chiquero Mena EstherCeased on 23/12/2020Administrador Único
- Chiquero Mena DanielCeased on 29/07/2016Administrador Único
- Palmero Jimenez Elisa MariaCeased on 16/01/2012Administrador Único
- Chiquero Rodriguez DiegoCeased on 10/06/2011Administrador Único
Directors network map
Cap table · shareholdings
- CHIME TRADE SL100 %
Legal entity · since 10/02/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CHIME TRADE SL100 %Vigente
Legal entity · since 10/02/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 15/02/2021· Registered 04/02/2021· I/A 13
- Ceses/DimisionesPublished 05/01/2021· Registered 23/12/2020· I/A 12
- NombramientosPublished 07/11/2016· Registered 27/10/2016· I/A 11
- Ceses/DimisionesPublished 10/08/2016· Registered 29/07/2016· I/A 10
- Ceses/DimisionesPublished 27/01/2012· Registered 16/01/2012· I/A 9
- NombramientosPublished 27/01/2012· Registered 16/01/2012· I/A 9
- Ceses/DimisionesPublished 24/06/2011· Registered 10/06/2011· I/A 8
- NombramientosPublished 24/06/2011· Registered 10/06/2011· I/A 8
- Declaración de unipersonalidadPublished 10/02/2009· Registered 27/01/2009· I/A 7
Changes
- 10/02/2009Declaración de unipersonalidad
CHIME TRADE SL
Timeline (BORME)
- 15/02/2021#6258410Nombramientos
TODO PARA EL CARPINTERO SL. Nombramientos. Adm. Unico: PEREZ TORRES FRANCISCO JAVIER. Datos registrales. T 2175, L 1088, F 168, S 8, H MA 3852, I/A 13 ( 4.02.21).
- 05/01/2021#10542922Ceses/Dimisiones
TODO PARA EL CARPINTERO SL. Ceses/Dimisiones. Adm. Unico: CHIQUERO MENA ESTHER. Datos registrales. T 2175, L 1088, F 168, S 8, H MA 3852, I/A 12 (23.12.20).
- 07/11/2016#4095334Nombramientos
TODO PARA EL CARPINTERO SL. Nombramientos. Adm. Unico: CHIQUERO MENA ESTHER. Datos registrales. T 2175, L 1088, F 167, S 8, H MA 3852, I/A 11 (27.10.16).
- 10/08/2016#3980267Ceses/Dimisiones
TODO PARA EL CARPINTERO SL. Ceses/Dimisiones. Adm. Unico: CHIQUERO MENA DANIEL. Datos registrales. T 2175, L 1088, F 167, S 8, H MA 3852, I/A 10 (29.07.16).
- 27/01/2012#1561190Ceses/DimisionesNombramientos
TODO PARA EL CARPINTERO SL. Ceses/Dimisiones. Adm. Unico: PALMERO JIMENEZ ELISA MARIA. Nombramientos. Adm. Unico: CHIQUERO MENA DANIEL. Datos registrales. T 2175, L 1088, F 167, S 8, H MA 3852, I/A 9 (16.01.12).
- 24/06/2011#1273923Ceses/DimisionesNombramientos
TODO PARA EL CARPINTERO SL. Ceses/Dimisiones. Adm. Unico: CHIQUERO RODRIGUEZ DIEGO. Nombramientos. Adm. Unico: PALMERO JIMENEZ ELISA MARIA. Datos registrales. T 2175, L 1088, F 167, S 8, H MA 3852, I/A 8 (10.06.11).
- 10/02/2009#62716Declaración de unipersonalidad
TODO PARA EL CARPINTERO SL. Declaración de unipersonalidad. Socio único: CHIME TRADE SL. Datos registrales. T 2175, L 1088, F 167, S 8, H MA 3852, I/A 7 (27.01.09).
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.
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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.