AMADERA DELUXE SL

Hoja GR37021· NIF B54312327

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Müler Heinrich Albertus

Legal information

Legal information for AMADERA DELUXE SL

NIF
Hoja registral
IRUS1000211946143
Legal formSociedad Limitada (SL)
LocalityBaza
Register referenceTomo 1363 · Folio 71 · Hoja GR37021
StatusVigente

Activity

AMADERA DELUXE SL is a Sociedad Limitada (SL) with its registered office in Baza (Granada, Andalucía). The Spanish commercial register has published 3 filings for this company, from 22 July 2009 to 13 October 2025, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
AMADERA DELUXE SLMüler Heinrich AlbertusMüler Heinrich Alber…AMDARANES SL EN LIQUIDACIONAMDARANES SL EN LIQU…

Registered actos

  1. NombramientosPublished 21/06/2012· Registered 12/06/2012· I/A 3
  2. Cambio de domicilio socialPublished 22/07/2009· Registered 10/07/2009· I/A 2

Changes

  1. 22/07/2009Cambio de domicilio social

    CTRA ANTIGUA DE MURCIA Km 179 - SALIDA 342, PAGO C (BAZA)

Timeline (BORME)

  1. 13/10/2025#8861282
    AMADERA DELUXE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GR 37021, I/A 3 B ( 6.10.25).
  2. 21/06/2012#1779908
    Nombramientos
    AMADERA DELUXE SL. Nombramientos. Apoderado: KONOPATZKA GRAZYNA ANNA. Datos registrales. T 1363 , F 71, S 8, H GR 37021, I/A 3 (12.06.12).
  3. 22/07/2009#314039
    Cambio de domicilio social
    AMADERA DELUXE SL. Cambio de domicilio social. CTRA ANTIGUA DE MURCIA Km 179 - SALIDA 342, PAGO C (BAZA). Datos registrales. T 1363 , F 71, S 8, H GR 37021, I/A 2 (10.07.09).

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 addressCTRA ANTIGUA DE MURCIA Km 179 - SALIDA 342, PAGO C (BAZA), Baza, Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province