TOT MADERA PEGO SL
Hoja A40527· NIF B53155727
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vicens Rodriguez Pascual Vicente
Legal information
Legal information for TOT MADERA PEGO SL
Activity
TOT MADERA PEGO SL is a Sociedad Limitada (SL) with its registered office in Pego (Alicante, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 2 August 2011 to 9 March 2012, across 5 distinct types of filing.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Vicens Rodriguez Pascual VicenteSince 20/07/2011Administrador Único
Former
- Vicens Rodriguez FranciscaCeased on 20/07/2011Administrador Mancomunado
- Vicens Rodriguez Rosa MariaCeased on 20/07/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 09/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vicens Rodriguez Pascual Vicente100 %
Individual · ultimate beneficial owner · since 09/03/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/03/2012· Registered 28/02/2012· I/A 5
- Cambio de domicilio socialPublished 09/03/2012· Registered 28/02/2012· I/A 5
- Ceses/DimisionesPublished 02/08/2011· Registered 20/07/2011· I/A 4
- NombramientosPublished 02/08/2011· Registered 20/07/2011· I/A 4
- Modificaciones estatutariasPublished 02/08/2011· Registered 20/07/2011· I/A 4
Changes
- 09/03/2012Cambio de domicilio social
C/ PEDRO SALA 19 (PEGO)
- 09/03/2012Declaración de unipersonalidad
VICENS RODRIGUEZ PASCUAL VICENTE
- 02/08/2011Modificaciones estatutarias
Timeline (BORME)
- 09/03/2012#1631620Declaración de unipersonalidadCambio de domicilio social
TOT MADERA PEGO SL. Declaración de unipersonalidad. Socio único: VICENS RODRIGUEZ PASCUAL VICENTE. Cambio de domicilio social. C/ PEDRO SALA 19 (PEGO). Datos registrales. T 1971 , F 160, S 8, H A 40527, I/A 5 (28.02.12).
- 02/08/2011#1323313Ceses/DimisionesNombramientosModificaciones estatutarias
TOT MADERA PEGO SL. Ceses/Dimisiones. Adm. Mancom.: VICENS RODRIGUEZ PASCUAL VICENTE;VICENS RODRIGUEZ FRANCISCA;VICENS RODRIGUEZ ROSA MARIA. Nombramientos. Adm. Unico: VICENS RODRIGUEZ PASCUAL VICENTE. Modificaciones estatutarias. Cambio del Organo d…
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 — CNAE 4683 — are listed together.