COMERCIAL DE LA MADERA SILVA SL

Hoja MA12603· NIF B29616497

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
51 600,00 €
Director :
Silva Fernandez Alberto Jose
Former name :
COMERCIAL DE LA MADERA SILVA Y PEREZ SL

Legal information

Legal information for COMERCIAL DE LA MADERA SILVA SL

NIF
Hoja registral
IRUS1000013160856
Legal formSociedad Limitada (SL)
Share capital51 600,00 €
Phone
Register referenceTomo 1996 · Folio 110 · Hoja MA12603
Former names
COMERCIAL DE LA MADERA SILVA Y PEREZ SL2011-07-15 → 2022-10-24
StatusVigente

Activity

COMERCIAL DE LA MADERA SILVA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 8 filings for this company, from 15 July 2011 to 24 October 2022, across 5 distinct types of filing. Its registered share capital is 51 600,00 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
COMERCIAL DE LA MADER…Silva Fernandez Alberto JoseSilva Fernandez Albe…MADERAS Y BRICOLAGE EL VISO SLMADERAS Y BRICOLAGE …

Registered actos

  1. Cambio de denominación socialPublished 24/10/2022· Registered 13/10/2022· I/A 22
  2. RevocacionesPublished 09/05/2017· Registered 26/04/2017· I/A 21
  3. NombramientosPublished 09/05/2017· Registered 26/04/2017· I/A 21
  4. RevocacionesPublished 02/07/2014· Registered 19/06/2014· I/A 20
  5. NombramientosPublished 02/07/2014· Registered 19/06/2014· I/A 19
  6. Ceses/DimisionesPublished 14/01/2013· Registered 02/01/2013· I/A 18
  7. NombramientosPublished 14/01/2013· Registered 02/01/2013· I/A 18
  8. Reducción de capitalPublished 15/07/2011· Registered 05/07/2011· I/A 17

Capital · events

  1. 15/07/2011Reducción de capital
    Resulting capital: 51 600,00 €

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. 24/10/2022#7209317

    Company name: COMERCIAL DE LA MADERA SILVA Y PEREZ SL

    Cambio de denominación social
    COMERCIAL DE LA MADERA SILVA Y PEREZ SL. Cambio de denominación social. COMERCIAL DE LA MADERA SILVA SL. Datos registrales. T 1996, L 909, F 110, S 8, H MA 12603, I/A 22 (13.10.22).
  2. 09/05/2017#4365823

    Company name: COMERCIAL DE LA MADERA SILVA Y PEREZ SL

    RevocacionesNombramientos
    COMERCIAL DE LA MADERA SILVA Y PEREZ SL. Revocaciones. Apo.Manc.: SILVA FERNANDEZ ANA BELEN. Nombramientos. Apo.Manc.: SILVA DELGADO JOSE. Datos registrales. T 1996, L 909, F 110, S 8, H MA 12603, I/A 21 (26.04.17).
  3. 02/07/2014#2874466

    Company name: COMERCIAL DE LA MADERA SILVA Y PEREZ SL

    Revocaciones
    COMERCIAL DE LA MADERA SILVA Y PEREZ SL. Revocaciones. Apo.Manc.: SILVA FERNANDEZ ALBERTO JOSE. Datos registrales. T 1996, L 909, F 110, S 8, H MA 12603, I/A 20 (19.06.14).
  4. 02/07/2014#2874465

    Company name: COMERCIAL DE LA MADERA SILVA Y PEREZ SL

    Nombramientos
    COMERCIAL DE LA MADERA SILVA Y PEREZ SL. Nombramientos. Apo.Manc.: SILVA FERNANDEZ MARIA JOSE;SILVA FERNANDEZ ANA BELEN. Datos registrales. T 1996, L 909, F 110, S 8, H MA 12603, I/A 19 (19.06.14).
  5. 14/01/2013#2067973

    Company name: COMERCIAL DE LA MADERA SILVA Y PEREZ SL

    Ceses/DimisionesNombramientos
    COMERCIAL DE LA MADERA SILVA Y PEREZ SL. Ceses/Dimisiones. Adm. Unico: SILVA DELGADO JOSE. Nombramientos. Adm. Unico: SILVA FERNANDEZ ALBERTO JOSE. Datos registrales. T 1996, L 909, F 109, S 8, H MA 12603, I/A 18 ( 2.01.13).
  6. 15/07/2011#1303137

    Company name: COMERCIAL DE LA MADERA SILVA Y PEREZ SL

    Reducción de capital
    COMERCIAL DE LA MADERA SILVA Y PEREZ SL. Reducción de capital. Importe reducción: 6.708,00 Euros. Resultante Suscrito: 51.600,00 Euros. Datos registrales. T 1996, L 909, F 109, S 8, H MA 12603, I/A 17 ( 5.07.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCALDE GARRET Y SOUTO, Nº 2, POLIGONO INDUSTRIAL EL VISO.-, MÁLAGA
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