COMERCIO Y SERVICIOS MADEREROS SL
Hoja M484904
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 07/08/2009
Legal information
Legal information for COMERCIO Y SERVICIOS MADEREROS SL
Activity
COMERCIO Y SERVICIOS MADEREROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 August 2009. The Spanish commercial register has published 5 filings for this company, from 7 August 2009 to 24 August 2010, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA COMPRAVENTA, ALMACENAJE, SECADO, TRANSFORMACION, DISTRIBUCION DE TODA CLASE DE MADERAS, CHAPAS Y SUS DERIVADOS.
Directors and representatives
Directors
Former
- Carazo Gonzalez LucianoCeased on 12/08/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/08/2010· Registered 12/08/2010· I/A 2
- NombramientosPublished 24/08/2010· Registered 12/08/2010· I/A 2
- Modificaciones estatutariasPublished 24/08/2010· Registered 12/08/2010· I/A 2
- ConstituciónPublished 07/08/2009· Registered 28/07/2009· I/A 1
- NombramientosPublished 07/08/2009· Registered 28/07/2009· I/A 1
Capital · events
- 07/08/2009ConstituciónInitial capital: 3 006,00 €
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)
- 24/08/2010#854578Ceses/DimisionesNombramientosModificaciones estatutarias
COMERCIO Y SERVICIOS MADEREROS SL. Ceses/Dimisiones. Adm. Unico: CARAZO GONZALEZ LUCIANO. Nombramientos. Adm. Solid.: ESQUIROZ ECHAVARRI ISABEL;ZUBIRI VIDONDO MARIA-MERCEDES. Modificaciones estatutarias. Cambio del Organo de Administración: Administr… - 07/08/2009#338279ConstituciónNombramientos
COMERCIO Y SERVICIOS MADEREROS SL. Constitución. Comienzo de operaciones: 24.06.09. Objeto social: LA COMPRAVENTA, ALMACENAJE, SECADO, TRANSFORMACION, DISTRIBUCION DE TODA CLASE DE MADERAS, CHAPAS Y SUS DERIVADOS. Domicilio: C/ PRINCIPE DE VERGARA 71…
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 2009
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.