TOT MADERA PEGO SL

Hoja A40527· NIF B53155727

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Vicens Rodriguez Pascual Vicente

Legal information

Legal information for TOT MADERA PEGO SL

NIF
Hoja registral
IRUS1000143672048
Legal formSociedad Limitada (SL)
LocalityPego
Phone
Register referenceTomo 1971 · Folio 160 · Hoja A40527
StatusVigente

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

Former

Directors network map

2 nodes Person Company
TOT MADERA PEGO SLVicens Rodriguez Pascual VicenteVicens Rodriguez Pas…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TOT MADERA PEGO SLVicens Rodriguez Pascual VicenteVicens Rodriguez Pas…

Beneficial owner (UBO)

Vicens Rodriguez Pascual Vicente100 %

Individual · ultimate beneficial owner · since 09/03/2012

Beneficial owner network map

2 nodes Person Company
TOT MADERA PEGO SLVicens Rodriguez Pascual VicenteVicens Rodriguez Pas…

Registered actos

  1. Declaración de unipersonalidadPublished 09/03/2012· Registered 28/02/2012· I/A 5
  2. Cambio de domicilio socialPublished 09/03/2012· Registered 28/02/2012· I/A 5
  3. Ceses/DimisionesPublished 02/08/2011· Registered 20/07/2011· I/A 4
  4. NombramientosPublished 02/08/2011· Registered 20/07/2011· I/A 4
  5. Modificaciones estatutariasPublished 02/08/2011· Registered 20/07/2011· I/A 4

Changes

  1. 09/03/2012Cambio de domicilio social

    C/ PEDRO SALA 19 (PEGO)

  2. 09/03/2012Declaración de unipersonalidad

    VICENS RODRIGUEZ PASCUAL VICENTE

  3. 02/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 09/03/2012#1631620
    Declaración 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).
  2. 02/08/2011#1323313
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PEDRO SALA 19 (PEGO), Pego, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4683 — are listed together.