MADERANIA SL
Hoja MU114425· NIF B75344796
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 610,00 €
- Incorporation :
- 07/11/2024
- Director :
- Juan Antonio Martinez Aguado
Legal information
Legal information for MADERANIA SL
Activity
MADERANIA SL is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 7 November 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 50 610,00 €.
Corporate purpose
Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción (Grupo o epígrafe/sección IAE: 463 - FAB. SERIE PIEZAS DE CARPINTERIA Fabricación en serie de piezas de carpintería, parquet y estructuras de madera para la construcción). Realización de toda clase.
Directors and representatives
Directors
Current
- Juan Antonio Martinez AguadoSince 30/10/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juan Antonio Martinez Aguado100 %
Individual · ultimate beneficial owner · since 07/11/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/11/2024· Registered 30/10/2024· I/A 1
- Declaración de unipersonalidadPublished 07/11/2024· Registered 30/10/2024· I/A 1
- NombramientosPublished 07/11/2024· Registered 30/10/2024· I/A 1
Changes
- 07/11/2024Declaración de unipersonalidad
JUAN ANTONIO MARTINEZ AGUADO
Capital · events
- 07/11/2024ConstituciónInitial capital: 50 610,00 €
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)
- 07/11/2024#8331056ConstituciónDeclaración de unipersonalidadNombramientos
MADERANIA SL. Constitución. Comienzo de operaciones: 17.10.24. Objeto social: Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción (Grupo o epígrafe/sección IAE: 463 - FAB. SERIE PIEZAS DE CARPINTERIA …
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· Incorporated 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.