CASAS MADERHOUSE SL
Hoja S7171· NIF B39389432
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Andres Magni Maria Gema De Jesus
Legal information
Legal information for CASAS MADERHOUSE SL
Activity
CASAS MADERHOUSE SL is a Sociedad Limitada (SL) with its registered office in Cabezón de la Sal (Cantabria). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 3 filings for this company, from 26 April 2013 to 28 March 2019, across 2 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Andres Magni Maria Gema De JesusSince 03/06/2013Administrador Único
Authorised representatives
Current
- Martinez Blanco Agustin-FidelSince 20/03/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/03/2019· Registered 20/03/2019· I/A 4
- NombramientosPublished 11/06/2013· Registered 03/06/2013· I/A 3
- Ceses/DimisionesPublished 26/04/2013· Registered 18/04/2013· I/A 2
Timeline (BORME)
- 28/03/2019#5330500Nombramientos
CASAS MADERHOUSE SL. Nombramientos. Apoderado: MARTINEZ BLANCO AGUSTIN-FIDEL. Datos registrales. T 595 , F 111, S 8, H S 7171, I/A 4 (20.03.19).
- 11/06/2013#2319157Nombramientos
CASAS MADERHOUSE SL. Nombramientos. Adm. Unico: ANDRES MAGNI MARIA GEMA DE JESUS. Datos registrales. T 595 , F 111, S 8, H S 7171, I/A 3 ( 3.06.13).
- 26/04/2013#2249776Ceses/Dimisiones
CASAS MADERHOUSE SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ BLANCO AGUSTIN-FIDEL. Datos registrales. T 595 , F 111, S 8, H S 7171, I/A 2 (18.04.13).
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.