DE TODAS MADERAS SL

Hoja M775352· NIF B72430804

VigenteMadrid
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
25/08/2022
Directors :
De La Peña Madrigal Jose Antonio, Martinez Garcia Nelia

Legal information

Legal information for DE TODAS MADERAS SL

NIF
Hoja registral
IRUS1000311242856
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date25/08/2022
LocalityMadrid
Register referenceTomo 43947 · Folio 82 · Hoja M775352
StatusVigente

Activity

DE TODAS MADERAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 25 August 2022. The Spanish commercial register has published 6 filings for this company, from 25 August 2022 to 15 June 2023, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

Instalación de carpintería.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 15/06/2023· Registered 08/06/2023· I/A 4
  2. Ceses/DimisionesPublished 10/05/2023· Registered 03/05/2023· I/A 3
  3. NombramientosPublished 10/05/2023· Registered 03/05/2023· I/A 3
  4. NombramientosPublished 23/09/2022· Registered 16/09/2022· I/A 2
  5. ConstituciónPublished 25/08/2022· Registered 18/08/2022· I/A 1
  6. NombramientosPublished 25/08/2022· Registered 18/08/2022· I/A 1

Capital · events

  1. 15/06/2023Ampliación de capital
    Resulting capital: 4 000,00 € (+1 000,00 €)
  2. 25/08/2022Constitución
    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. 15/06/2023#7580812
    Ampliación de capital
    DE TODAS MADERAS SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 43947 , F 82, S 8, H M 775352, I/A 4 ( 8.06.23).
  2. 10/05/2023#7523633
    Ceses/DimisionesNombramientos
    DE TODAS MADERAS SL. Ceses/Dimisiones. Adm. Unico: CASTRO BERTOLA RODRIGO. Nombramientos. Adm. Solid.: MARTINEZ GARCIA NELIA;DE LA PEÑA MADRIGAL JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  3. 23/09/2022#7169396
    Nombramientos
    DE TODAS MADERAS SL. Nombramientos. Apoderado: DE LA PEÑA MADRIGAL JOSE ANTONIO. Datos registrales. T 43947 , F 80, S 8, H M 775352, I/A 2 (16.09.22).
  4. 25/08/2022#7136308
    ConstituciónNombramientos
    DE TODAS MADERAS SL. Constitución. Comienzo de operaciones: 17.08.22. Objeto social: Instalación de carpintería. Domicilio: C/ BEMBIBRE, 30, PUERTA 3, PLANA 1. (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: CASTRO BERTOLA RODRIGO. Dato…

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 2022

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/ BEMBIBRE, 30, PUERTA 3, PLANA 1, 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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector