ENTRE MADERAS MACIAS SL
Hoja B285133· NIF B63401525
- Registered address :
- Activity :
- Fabricación de explosivos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Macias Baño Jose Maria
Legal information
Legal information for ENTRE MADERAS MACIAS SL
Activity
ENTRE MADERAS MACIAS SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Fabricación de explosivos” (CNAE 2051). The Spanish commercial register has published 3 filings for this company, from 14 March 2018 to 21 July 2020, across 3 distinct types of filing.
Economic activity (CNAE)
2051 · Fabricación de explosivos
Directors and representatives
Directors
Current
- Macias Baño Jose MariaSince 09/07/2020Administrador Único
Former
- Macias Baño DomingoCeased on 09/07/2020Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 21/07/2020· Registered 09/07/2020· I/A 3
- NombramientosPublished 21/07/2020· Registered 09/07/2020· I/A 3
- Modificaciones estatutariasPublished 14/03/2018· Registered 07/03/2018· I/A 2
Changes
- 14/03/2018Modificaciones estatutarias
Timeline (BORME)
- 21/07/2020#5958380RevocacionesNombramientos
ENTRE MADERAS MACIAS SL. Revocaciones. ADM.SOLIDAR.: MACIAS BAÑO DOMINGO;MACIAS BAÑO JOSE MARIA. Nombramientos. ADM.UNICO: MACIAS BAÑO JOSE MARIA. Datos registrales. T 36326 , F 37, S 8, H B 285133, I/A 3 ( 9.07.20).
- 14/03/2018#4792750Modificaciones estatutarias
ENTRE MADERAS MACIAS SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36326 , F 37, S 8, H B 285133, I/A 2 ( 7.03.18).
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de explosivos — are listed together.