CAPITAL DE MADERAS SL
Hoja M488263· NIF B05197173
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gonzalez Mendigutia Francisco- Javier, Cobo Maseda David
Legal information
Legal information for CAPITAL DE MADERAS SL
Activity
CAPITAL DE MADERAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 10 December 2009 to 4 October 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Mendigutia Francisco- JavierSince 03/12/2009Administrador Único
- Cobo Maseda DavidSince 24/11/2011Administrador Único
Former
- Cobo Maseda DanielCeased on 03/12/2009Administrador Único
Directors network map
Cap table · shareholdings
- Cobo Maseda David100 %
Individual · since 04/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cobo Maseda David100 %
Individual · ultimate beneficial owner · since 04/10/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/10/2012· Registered 21/09/2012· I/A 6
- Ceses/DimisionesPublished 07/12/2011· Registered 24/11/2011· I/A 5
- NombramientosPublished 07/12/2011· Registered 24/11/2011· I/A 5
- Ceses/DimisionesPublished 15/12/2009· Registered 03/12/2009· I/A 4
- NombramientosPublished 15/12/2009· Registered 03/12/2009· I/A 4
- NombramientosPublished 11/12/2009· Registered 30/11/2009· I/A 3
- Cambio de domicilio socialPublished 10/12/2009· Registered 27/11/2009· I/A 2
Changes
- 04/10/2012Declaración de unipersonalidad
COBO MASEDA DAVID
- 10/12/2009Cambio de domicilio social
PASEO DE LA HABANA 9-11 (MADRID)
Timeline (BORME)
- 04/10/2012#1922054Declaración de unipersonalidad
CAPITAL DE MADERAS SL. Declaración de unipersonalidad. Socio único: COBO MASEDA DAVID. Datos registrales. T 27099 , F 214, S 8, H M 488263, I/A 6 (21.09.12).
- 07/12/2011#1492282Ceses/DimisionesNombramientos
CAPITAL DE MADERAS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MENDIGUTIA FRANCISCO-JAVIER. Nombramientos. Adm. Unico: COBO MASEDA DAVID. Datos registrales. T 27099 , F 214, S 8, H M 488263, I/A 5 (24.11.11).
- 15/12/2009#511076Ceses/DimisionesNombramientos
CAPITAL DE MADERAS SL. Ceses/Dimisiones. Adm. Unico: COBO MASEDA DANIEL. Nombramientos. Adm. Unico: GONZALEZ MENDIGUTIA FRANCISCO- JAVIER. Datos registrales. T 27099 , F 213, S 8, H M 488263, I/A 4 ( 3.12.09).
- 11/12/2009#506734Nombramientos
CAPITAL DE MADERAS SL. Nombramientos. Apoderado: COBO MASEDA DAVID. Datos registrales. T 27099 , F 213, S 8, H M 488263, I/A 3 (30.11.09).
- 10/12/2009#504602Cambio de domicilio social
CAPITAL DE MADERAS SL. Cambio de domicilio social. PASEO DE LA HABANA 9-11 (MADRID). Datos registrales. T 27099 , F 210, S 8, H M 488263, I/A 2 (27.11.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.