ARTEMADERA DELGADO SLL

Hoja BA13888· NIF B06401046

VigenteBadajoz
Registered address :
Legal form :
Sociedad Limitada Laboral (SLL)
Directors :
Delgado Pinilla Jose Manuel, Delgado Pinilla Rafael
Former name :
ARTEMADERA DELGADO S.L.L

Legal information

Legal information for ARTEMADERA DELGADO SLL

NIF
Hoja registral
IRUS1000180347654
Legal formSociedad Limitada Laboral (SLL)
LocalityOliva de la Frontera
Phone
Register referenceTomo 280 · Folio 35 · Hoja BA13888
Former names
ARTEMADERA DELGADO S.L.L2018-04-04
StatusVigente

Activity

ARTEMADERA DELGADO SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Oliva de la Frontera (Badajoz, Extremadura). The Spanish commercial register has published 5 filings for this company, from 4 April 2018 to 13 November 2020, across 5 distinct types of filing.

Economic activity (CNAE)

1628

Corporate purpose

La sociedad tiene por objeto: fabricación de torneados de madera, para otras carpinterías, almacenes y público en general Fabricación de puertas en madera maciza y semimaciza a medida y con los diseños propios y de los clientes. Fabricación de muebles a medida y por encargo. Fabricación de patas y p.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ARTEMADERA DELGADO SLLDelgado Pinilla Jose ManuelDelgado Pinilla Jose…Delgado Pinilla RafaelDelgado Pinilla Rafa…DELPIHER S.LDELPIHER S.L

Registered actos

  1. Ceses/DimisionesPublished 13/11/2020· Registered 05/11/2020· I/A 3
  2. ReeleccionesPublished 13/11/2020· Registered 05/11/2020· I/A 3
  3. Modificaciones estatutariasPublished 04/04/2018· Registered 26/03/2018· I/A 2
  4. Cambio de domicilio socialPublished 04/04/2018· Registered 26/03/2018· I/A 2
  5. Cambio de objeto socialPublished 04/04/2018· Registered 26/03/2018· I/A 2

Changes

  1. 13/11/2020Cambio de denominación social

    ARTEMADERA DELGADO S.L.L→ARTEMADERA DELGADO SLL

  2. 04/04/2018Cambio de domicilio social

    POLIG INDUSTRIAL LAS MADRONAS, CALLE ZAOS, NAVE, 1 (OLIVA DE LA FRONTERA)

  3. 04/04/2018Cambio de objeto social

    La sociedad tiene por objeto: fabricación de torneados de madera, para otras carpinterías, almacenes y público en general Fabricación de puertas en madera maciza y semimaciza a medida y con los diseños propios y de los clientes. Fabricación de muebles a medida y por encargo. Fabricación de patas y p.

  4. 04/04/2018Modificaciones estatutarias

Timeline (BORME)

  1. 13/11/2020#6115895
    Ceses/DimisionesReelecciones
    ARTEMADERA DELGADO SLL. Ceses/Dimisiones. Adm. Solid.: DELGADO PINILLA FRANCISCO. Reelecciones. Adm. Solid.: DELGADO PINILLA JOSE MANUEL;DELGADO PINILLA RAFAEL. Datos registrales. T 280 , F 35, S 8, H BA 13888, I/A 3 ( 5.11.20).
  2. 04/04/2018#4823280

    Company name: ARTEMADERA DELGADO S.L.L

    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    ARTEMADERA DELGADO S.L.L. Adaptación Ley 44/2015. Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. Artículo de los Estatutos : 2. Objeto. Cambio de domicilio social. POLIG INDUSTRIAL LAS MADRONAS, CALLE ZAOS, NAVE, 1 (OLIVA DE L…

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 addressPOLIG INDUSTRIAL LAS MADRONAS, CALLE ZAOS, NAVE, 1 (OLIVA DE LA FRONTERA), Oliva de la Frontera, Badajoz
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 1628 — are listed together.

Prospect this sectorAll companies in this sector