ERESMADERA SOCIEDAD ANONIMA

Hoja M433929· NIF A85052587

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Revenga Martinez Teofilo

Legal information

Legal information for ERESMADERA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000279720056
Legal formSociedad Anónima (SA)
Register referenceTomo 24147 · Folio 197 · Hoja M433929
StatusVigente

Activity

ERESMADERA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 26 May 2009 to 20 January 2011, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ERESMADERA SOCIEDAD A…Revenga Martinez TeofiloRevenga Martinez Teo…TERMICA AFAP S.ATERMICA AFAP S.ACLESMADERA SOCIEDAD ANONIMACLESMADERA SOCIEDAD …IMFYE SAIMFYE SAING. M,FYE, SLING. M,FYE, SLINICIATIVAS MADERERAS FORESTALES Y ENERGETICAS SLINICIATIVAS MADERERA…

Registered actos

  1. Ceses/DimisionesPublished 10/01/2011· Registered 29/12/2010· I/A 2
  2. NombramientosPublished 10/01/2011· Registered 29/12/2010· I/A 2
  3. Modificaciones estatutariasPublished 10/01/2011· Registered 29/12/2010· I/A 2

Changes

  1. 10/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 20/01/2011#1027101
    ERESMADERA SOCIEDAD ANONIMA. Otros conceptos: POR RESOLUCION DEL 6 DE OCTUBRE DE 2010 DE LA DIRECCION GENERAL DE FONDOS COMUNITARIOS DEL MINISTERIO DE ECONOMIA Y HACIENDA, SE HAN MODIFICADO LOS PLAZOS CONCEDIDOS A LA SOCIEDADPARA LA ACREDITACION DEL …
  2. 10/01/2011#10416489
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ERESMADERA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: BENITO ZAFRILLA MANUEL;REVENGA MARTINEZ TEOFILO. Nombramientos. Adm. Unico: REVENGA MARTINEZ TEOFILO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida…
  3. 26/05/2009#228611
    ERESMADERA SOCIEDAD ANONIMA. Otros conceptos: POR RESOLUCION DEL 3 DE MARZO DE 2009 DE LA DIRECCION GENERAL DE FONDOS COMUNITARIOS DEL MINISTERIO DE ECONOMIA Y HACIENDA, SE HAN MODIFICADO LOS PLAZOS CONCEDIDOS A LA SOCIEDAD PARA LA ACREDITACION DEL C…

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/ MONTE ESQUIRZA 34 BAJO B, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province