COMERCIAL ANDRADE DE MADERA SA
Hoja MA7433· NIF B29389111
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Andrade Ortega Diego
Legal information
Legal information for COMERCIAL ANDRADE DE MADERA SA
Activity
COMERCIAL ANDRADE DE MADERA SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 4 filings for this company, from 21 October 2011 to 3 January 2017, across 3 distinct types of filing.
Economic activity (CNAE)
3100
Directors and representatives
Directors
Current
- Andrade Ortega DiegoSince 27/12/2012Administrador Único
Former
- Andrade Ortega AntonioCeased on 27/12/2012Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 03/01/2017· Registered 23/12/2016· I/A 11
- Ceses/DimisionesPublished 14/01/2013· Registered 27/12/2012· I/A 10
- NombramientosPublished 14/01/2013· Registered 27/12/2012· I/A 10
- ReeleccionesPublished 21/10/2011· Registered 07/10/2011· I/A 9
Timeline (BORME)
- 03/01/2017#10494188Reelecciones
COMERCIAL ANDRADE DE MADERA SA. Transformación de sociedad. Denominación y forma adoptada: COMERCIAL ANDRADE DE MADERA SL. Reelecciones. Adm. Unico: ANDRADE ORTEGA DIEGO. Datos registrales. T 2052, L 965, F 44, S 8, H MA 7433, I/A 11 (23.12.16).
- 14/01/2013#2067919Ceses/DimisionesNombramientos
COMERCIAL ANDRADE DE MADERA SA. Ceses/Dimisiones. Adm. Unico: ANDRADE ORTEGA ANTONIO. Nombramientos. Adm. Unico: ANDRADE ORTEGA DIEGO. Datos registrales. T 2052, L 965, F 44, S 8, H MA 7433, I/A 10 (27.12.12).
- 21/10/2011#1423507Reelecciones
COMERCIAL ANDRADE DE MADERA SA. Reelecciones. Adm. Unico: ANDRADE ORTEGA ANTONIO. Datos registrales. T 2052, L 965, F 43, S 8, H MA 7433, I/A 9 ( 7.10.11).
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 — CNAE 3100 — are listed together.