MADERAS ROBLESA SL

Hoja MA12594· NIF B29249919

Struck off · 14/12/2022Málaga
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
589 620,00 €

Legal information

Legal information for MADERAS ROBLESA SL

NIF
Hoja registral
IRUS1000007671567
Legal formSociedad Limitada (SL)
Share capital589 620,00 €
LocalityMijas
Register referenceTomo 2984 · Folio 5 · Hoja MA12594
StatusLiquidada

Activity

MADERAS ROBLESA SL is a Sociedad Limitada (SL) with its registered office in Mijas (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 14 filings for this company, from 15 October 2012 to 14 December 2022, across 8 distinct types of filing. Its registered share capital is 589 620,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/12/2022· Registered 29/11/2022· I/A 20
  2. RevocacionesPublished 14/12/2022· Registered 29/11/2022· I/A 20
  3. DisoluciónPublished 14/12/2022· Registered 29/11/2022· I/A 20
  4. ExtinciónPublished 14/12/2022· Registered 29/11/2022· I/A 20
  5. NombramientosPublished 24/08/2017· Registered 17/08/2017· I/A 19
  6. Ceses/DimisionesPublished 12/07/2017· Registered 04/07/2017· I/A 18
  7. NombramientosPublished 12/07/2017· Registered 04/07/2017· I/A 18
  8. Modificaciones estatutariasPublished 12/07/2017· Registered 04/07/2017· I/A 18
  9. Cambio de domicilio socialPublished 04/12/2015· Registered 26/11/2015· I/A 17
  10. Ampliación de capitalPublished 06/02/2014· Registered 28/01/2014· I/A 16
  11. NombramientosPublished 15/10/2012· Registered 28/09/2012· I/A 15
  12. Ceses/DimisionesPublished 15/10/2012· Registered 28/09/2012· I/A 14
  13. NombramientosPublished 15/10/2012· Registered 28/09/2012· I/A 14
  14. Modificaciones estatutariasPublished 15/10/2012· Registered 28/09/2012· I/A 14

Changes

  1. 14/12/2022Disolución
  2. 14/12/2022Extinción
  3. 12/07/2017Modificaciones estatutarias
  4. 04/12/2015Cambio de domicilio social

    CMNO VIEJO DE COIN Km 1,2 - MIJAS-COSTA (MIJAS)

  5. 15/10/2012Modificaciones estatutarias

Capital · events

  1. 06/02/2014Ampliación de capital
    Resulting capital: 589 620,00 € (+39 180,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 14/12/2022#7290878
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    MADERAS ROBLESA SL. Ceses/Dimisiones. Adm. Mancom.: SANTAELLA NUÑEZ ATANASIO;SANTAELLA NUÑEZ JUAN CARLOS;SANTAELLA NUÑEZ ANA CRISTINA. Revocaciones. Apoderado: SANTAELLA NUÑEZ ATANASIO;SANTAELLA NUÑEZ JUAN CARLOS;SANTAELLA NUÑEZ JUAN CARLOS;SANTAELLA…
  2. 24/08/2017#4518871
    Nombramientos
    MADERAS ROBLESA SL. Nombramientos. Apo.Sol.: SANTAELLA NUÑEZ ATANASIO;SANTAELLA NUÑEZ JUAN CARLOS;SANTAELLA NUÑEZ ANA CRISTINA. Datos registrales. T 2984, L 1897, F 5, S 8, H MA 12594, I/A 19 (17.08.17).
  3. 12/07/2017#4458400
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADERAS ROBLESA SL. Ceses/Dimisiones. Adm. Unico: SANTAELLA NUÑEZ JUAN CARLOS. Nombramientos. Adm. Mancom.: SANTAELLA NUÑEZ ATANASIO;SANTAELLA NUÑEZ JUAN CARLOS;SANTAELLA NUÑEZ ANA CRISTINA. Modificaciones estatutarias. ORGANOS DE ADMINISTRACION DE L…
  4. 04/12/2015#3619567
    Cambio de domicilio social
    MADERAS ROBLESA SL. Cambio de domicilio social. CMNO VIEJO DE COIN Km 1,2 - MIJAS-COSTA (MIJAS). Datos registrales. T 2984, L 1897, F 4, S 8, H MA 12594, I/A 17 (26.11.15).
  5. 06/02/2014#2657388
    Ampliación de capital
    MADERAS ROBLESA SL. Ampliación de capital. Capital: 39.180,00 Euros. Resultante Suscrito: 589.620,00 Euros. Datos registrales. T 2984, L 1897, F 4, S 8, H MA 12594, I/A 16 (28.01.14).
  6. 15/10/2012#1935056
    Nombramientos
    MADERAS ROBLESA SL. Nombramientos. Apoderado: SANTAELLA NUÑEZ ATANASIO. Datos registrales. T 2984, L 1897, F 3, S 8, H MA 12594, I/A 15 (28.09.12).
  7. 15/10/2012#1935055
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADERAS ROBLESA SL. Ceses/Dimisiones. Adm. Solid.: SANTAELLA NUÑEZ ATANASIO;SANTAELLA NUÑEZ JUAN CARLOS. Nombramientos. Adm. Unico: SANTAELLA NUÑEZ JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…

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 addressCMNO VIEJO DE COIN Km 1, 2 - MIJAS-COSTA (MIJAS), Mijas, Málaga
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector