MADERAS ACUÑA SL

Hoja PO10345· NIF B36195535

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 300,00 €
Director :
Acuña Santos Tomas

Legal information

Legal information for MADERAS ACUÑA SL

NIF
Hoja registral
IRUS1000090220123
Legal formSociedad Limitada (SL)
Share capital9 300,00 €
Register referenceTomo 1342 · Folio 81 · Hoja PO10345
StatusVigente

Activity

MADERAS ACUÑA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 7 filings for this company, from 24 June 2009 to 28 October 2025, across 6 distinct types of filing. Its registered share capital is 9 300,00 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

4 nodes Person Company
MADERAS ACUÑA SLAcuña Santos TomasAcuña Santos TomasINVERSELECT CONSULTING SLINVERSELECT CONSULTI…ACPINAGA SLACPINAGA SL

Registered actos

  1. ReeleccionesPublished 28/10/2025· Registered 21/10/2025· I/A 20
  2. NombramientosPublished 17/01/2023· Registered 05/01/2023· I/A 18
  3. Ceses/DimisionesPublished 06/05/2015· Registered 24/04/2015· I/A 17
  4. NombramientosPublished 06/05/2015· Registered 24/04/2015· I/A 17
  5. RevocacionesPublished 02/12/2010· Registered 22/11/2010· I/A 15
  6. Fusión por absorciónPublished 04/09/2009· Registered 25/08/2009· I/A 13
  7. Ampliación de capitalPublished 24/06/2009· Registered 11/06/2009· I/A 12

Changes

  1. 04/09/2009Fusión por absorción

Capital · events

  1. 24/06/2009Ampliación de capital
    Resulting capital: 9 300,00 € (+3 100,00 €)

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. 28/10/2025#8888073
    Reelecciones
    MADERAS ACUÑA SL. Reelecciones. Auditor: CROWE AUDITORES ESPAÑA SLP. Datos registrales. S 8 , H PO 10345, I/A 20 (21.10.25).
  2. 17/01/2023#7334429
    Nombramientos
    MADERAS ACUÑA SL. Nombramientos. Auditor: CROWE AUDITORES ESPAÑA SLP. Datos registrales. T 1342, L 1342, F 81, S 8, H PO 10345, I/A 18 ( 5.01.23).
  3. 06/05/2015#3311338
    Ceses/DimisionesNombramientos
    MADERAS ACUÑA SL. Ceses/Dimisiones. Adm. Unico: ACUÑA SANTOS TOMAS. Nombramientos. Adm. Unico: ACUÑA SANTOS TOMAS. Datos registrales. T 1342, L 1342, F 81, S 8, H PO 10345, I/A 17 (24.04.15).
  4. 02/12/2010#972859
    Revocaciones
    MADERAS ACUÑA SL. Revocaciones. Auditor: RUIZ CARNOTA Y BLANCO AUDITORES SL. Datos registrales. T 1342, L 1342, F 81, S 8, H PO 10345, I/A 15 (22.11.10).
  5. 04/09/2009#373304
    Fusión por absorción
    MADERAS ACUÑA SL. Fusión por absorción. Sociedades absorbidas: GEA SERVICIOS ACUÑA SL. Datos registrales. T 1342, L 1342, F 80, S 8, H PO 10345, I/A 13 (25.08.09).
  6. 24/06/2009#275524
    Ampliación de capital
    MADERAS ACUÑA SL. Ampliación de capital. Capital: 3.100,00 Euros. Resultante Suscrito: 9.300,00 Euros. Datos registrales. T 1342, L 1342, F 79, S 8, H PO 10345, I/A 12 (11.06.09).

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.

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 addressLUGAR ANDE-RUBIANES, PONTEVEDRA, VILAGARCIA DE AROUSA
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.

Prospect this sectorAll companies in this sector