CENTRAL COMPRAS MADERA SL

Hoja M814063· NIF B56760945

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/02/2024
Directors :
Carballo Lama Mario Jose, Astorga Ochoa Diego, Esteba Bech De Careda Joaquim, Fernandez Lopez Del Rincon Jesus Ignacio, Jimenez Rubio Jose Miguel

Legal information

Legal information for CENTRAL COMPRAS MADERA SL

NIF
Hoja registral
IRUS1000314975472
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/02/2024
LocalityAlcalá de Henares
Register referenceTomo 46348 · Folio 133 · Hoja M814063
StatusVigente

Activity

CENTRAL COMPRAS MADERA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 23 February 2024. The Spanish commercial register has published 3 filings for this company, from 23 February 2024 to 10 July 2024, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

La actividad de central de compras de madera y productos derivados de la madera.Domicilio: C/ RUMANIA 5 (ALCALA DE HENARES).

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

27 nodes Person Company
CENTRAL COMPRAS MADER…Astorga Ochoa DiegoAstorga Ochoa DiegoCarballo Lama Mario JoseCarballo Lama Mario …Esteba Bech De Careda JoaquimEsteba Bech De Cared…Fernandez Lopez Del Rincon Jesus IgnacioFernandez Lopez Del …Jimenez Rubio Jose MiguelJimenez Rubio Jose M…FUSTES COMARCALS SAFUSTES COMARCALS SATEJIDOS MORA RUBIO SATEJIDOS MORA RUBIO SAFUSTES CENTRALS SAFUSTES CENTRALS SAFUSTES EST SAFUSTES EST SASALGIR IMPORT SLSALGIR IMPORT SLFERRETERA AUXILIAR LOCAL SOCIEDAD LIMITADAFERRETERA AUXILIAR L…FUSTES ESTEBA SLFUSTES ESTEBA SLFUSTES EMPORDA SOCIEDAD ANONIMAFUSTES EMPORDA SOCIE…EMPRESA DE CONFLUENCIA DE SERVEIS I TECNOLOGIA SLEMPRESA DE CONFLUENC…FERRETERIES CATALONIA SAFERRETERIES CATALONI…LUMBER SLLUMBER SLCAN SEFERINU SLCAN SEFERINU SLSERVEIS MERCANTILS I INDUSTRIALS SLSERVEIS MERCANTILS I…FUSTES LLEIDA SLFUSTES LLEIDA SLFUSTES OLESTI SOCIEDAD LIMITADAFUSTES OLESTI SOCIED…COMPAÑIA INSULAR MERCANTIL SACOMPAÑIA INSULAR MER…FARO DE ALEJANDRIA INVERSIONES SLFARO DE ALEJANDRIA I…PUERTAS MADERTEC SLPUERTAS MADERTEC SLFERRONOVA SUMINISTROS DE CARPINTERIA SLFERRONOVA SUMINISTRO…TABLENOVA TABLEROS Y SERVICIOS, SLTABLENOVA TABLEROS Y…SUMINISTROS JOVIRSAN SLSUMINISTROS JOVIRSAN…

Registered actos

  1. NombramientosPublished 10/07/2024· Registered 03/07/2024· I/A 2
  2. ConstituciónPublished 23/02/2024· Registered 18/02/2024· I/A 1
  3. NombramientosPublished 23/02/2024· Registered 18/02/2024· I/A 1

Capital · events

  1. 23/02/2024Constitución
    Initial capital: 3 000,00 €

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. 10/07/2024#8163770
    Nombramientos
    CENTRAL COMPRAS MADERA SL. Nombramientos. Apoderado: ARRIERO TEJADA ALICIA. Datos registrales. S 8 , H M 814063, I/A 2 ( 3.07.24).
  2. 23/02/2024#7950407
    ConstituciónNombramientos
    CENTRAL COMPRAS MADERA SL. Constitución. Comienzo de operaciones: 29.11.23. Objeto social: La actividad de central de compras de madera y productos derivados de la madera.Domicilio: C/ RUMANIA 5 (ALCALA DE HENARES). Capital: 3.000,00 Euros. Nombramie…

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 2024

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 addressC/ RUMANIA 5 (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector