AE MADERAS DELEGACION ESTE SL
Hoja CO24755· NIF B14748339
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AE MADERAS DELEGACION ESTE SL
Activity
AE MADERAS DELEGACION ESTE SL is a Sociedad Limitada (SL) with its registered office in Córdoba, 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 6 filings for this company, from 18 January 2011 to 8 August 2016, across 6 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Former
- Espejo Jimenez Isidoro ConradoCeased on 01/08/2016Administrador Mancomunado
- Espejo Jimenez Francisco JoseCeased on 01/08/2016Administrador Mancomunado
- VACOBI INVERSIONES SLCeased on 03/12/2014Consejero
Directors network map
Cap table · shareholdings
- ONESTA INVERSIONES SL(formerly VACOBI INVERSIONES SL)100 %
Legal entity · since 18/01/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ONESTA INVERSIONES SL100 %Vigente
Legal entity · since 18/01/2011
Beneficial owner network map
Registered actos
- DisoluciónPublished 08/08/2016· Registered 01/08/2016· I/A 5
- ExtinciónPublished 08/08/2016· Registered 01/08/2016· I/A 5
- Ceses/DimisionesPublished 10/12/2014· Registered 03/12/2014· I/A 4
- NombramientosPublished 10/12/2014· Registered 03/12/2014· I/A 4
- Modificaciones estatutariasPublished 10/12/2014· Registered 03/12/2014· I/A 4
- Declaración de unipersonalidadPublished 18/01/2011· Registered 10/01/2011· I/A 3
Changes
- 08/08/2016Disolución
- 08/08/2016Extinción
- 10/12/2014Modificaciones estatutarias
- 18/01/2011Declaración de unipersonalidad
VACOBI INVERSIONES SL
Timeline (BORME)
- 08/08/2016#3974253DisoluciónExtinción
AE MADERAS DELEGACION ESTE SL. Disolución. Fusion. Extinción. Datos registrales. T 1938 , F 172, S 8, H CO 24755, I/A 5 ( 1.08.16).
- 10/12/2014#3102611Ceses/DimisionesNombramientosModificaciones estatutarias
AE MADERAS DELEGACION ESTE SL. Ceses/Dimisiones. Consejero: VACOBI INVERSIONES SL. Presidente: VACOBI INVERSIONES SL. Cons.Del.Man: VACOBI INVERSIONES SL. Consejero: ESPEJO JIMENEZ FRANCISCO JOSE. Secretario: ESPEJO JIMENEZ FRANCISCO JOSE. Cons.Del.M… - 18/01/2011#1022539Declaración de unipersonalidad
AE MADERAS DELEGACION ESTE SL. Declaración de unipersonalidad. Socio único: VACOBI INVERSIONES SL. Datos registrales. T 1938 , F 171, S 8, H CO 24755, I/A 3 (10.01.11).
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.