ASTILLAS DE MADERA SL

Hoja PO50505· NIF B94033719

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
28/12/2010
Directors :
Penedo Rivas Manuel, Penedo Rivas Miguel

Legal information

Legal information for ASTILLAS DE MADERA SL

NIF
Hoja registral
IRUS1000100936236
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date28/12/2010
LocalityTomiño
Register referenceTomo 3673 · Folio 162 · Hoja PO50505
StatusVigente

Activity

ASTILLAS DE MADERA SL is a Sociedad Limitada (SL) with its registered office in Tomiño (Pontevedra, Galicia). It was incorporated on 28 December 2010. The Spanish commercial register has published 8 filings for this company, from 28 December 2010 to 11 November 2020, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

4683

Corporate purpose

La compra-venta de madera, elaboración y venta de astilla y biomasa, almacenamiento de madera y productos relacionados con la misma, y en general cualquier actividad relacionada con el tratamiento y transformación de madera y sus residuos.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ASTILLAS DE MADERA SLPenedo Rivas ManuelPenedo Rivas ManuelPenedo Rivas MiguelPenedo Rivas MiguelM Y M PENEDO SLM Y M PENEDO SL

Registered actos

  1. Ceses/DimisionesPublished 13/02/2014· Registered 07/02/2014· I/A 2
  2. NombramientosPublished 13/02/2014· Registered 07/02/2014· I/A 2
  3. Modificaciones estatutariasPublished 13/02/2014· Registered 07/02/2014· I/A 2
  4. Cambio de domicilio socialPublished 13/02/2014· Registered 07/02/2014· I/A 2
  5. ConstituciónPublished 28/12/2010· Registered 16/12/2010· I/A 1
  6. NombramientosPublished 28/12/2010· Registered 16/12/2010· I/A 1

Changes

  1. 13/02/2014Cambio de domicilio social

    LUGAR VILAMEAN RAL 13 (TOMIÑO)

  2. 13/02/2014Modificaciones estatutarias

Capital · events

  1. 28/12/2010Constitución
    Initial capital: 9 000,00 €

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. 11/11/2020#6113337
    ASTILLAS DE MADERA SL. Reapertura hoja registral. Datos registrales. T 3673, L 3673, F 162, S 8, H PO 50505, I/A 2 2 (30.10.20).
  2. 24/07/2017#4474777
    ASTILLAS DE MADERA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3673, L 3673, F 162, S 8, H PO 50505, I/A 2 m (12.07.17).
  3. 13/02/2014#2669416
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ASTILLAS DE MADERA SL. Ceses/Dimisiones. Adm. Mancom.: MACEIRA MACEIRA JUAN JESUS;ESTEVEZ BERNARDEZ MANUEL;PENEDO RIVAS MIGUEL;PENEDO RIVAS MANUEL. Nombramientos. Adm. Solid.: PENEDO RIVAS MIGUEL;PENEDO RIVAS MANUEL. Modificaciones estatutarias. Camb…
  4. 28/12/2010#1007717
    ConstituciónNombramientos
    ASTILLAS DE MADERA SL. Constitución. Comienzo de operaciones: 23.11.10. Objeto social: La compra-venta de madera, elaboración y venta de astilla y biomasa, almacenamiento de madera y productos relacionados con la misma, y en general cualquier activid…

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 2010

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 VILAMEAN RAL 13 (TOMIÑO), Tomiño, Pontevedra
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