ESTRUCTURAS DE MADERA RIOJA SL

Hoja LO17492· NIF B26546960

VigenteLa Rioja
Registered address :
Activity :
Construcción de cubiertas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
17/04/2017
Directors :
Kardos Ciprian, Gorgan Ioan

Legal information

Legal information for ESTRUCTURAS DE MADERA RIOJA SL

NIF
Hoja registral
IRUS1000086314863
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date17/04/2017
LocalityLardero
Register referenceTomo 823 · Folio 46 · Hoja LO17492
StatusVigente

Activity

ESTRUCTURAS DE MADERA RIOJA SL is a Sociedad Limitada (SL) with its registered office in Lardero (La Rioja). Its declared activity is “Construcción de cubiertas” (CNAE 4391). It was incorporated on 17 April 2017. The Spanish commercial register has published 6 filings for this company, from 17 April 2017 to 2 August 2018, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

4391 · Construcción de cubiertas

Corporate purpose

La sociedad tiene por objeto: Preparación y montaje de estructuras y cubiertas, y cubriciones en edificaciones y acabado de obras.

Directors and representatives

Directors

Current

  • Kardos Ciprian
    Administrador MancomunadoAdministrador solidarioAdministrador Solidario
    Since 17/04/2017
  • Gorgan Ioan
    Administrador Solidario
    Since 05/04/2017

Former

Directors network map

4 nodes Person Company
ESTRUCTURAS DE MADERA…Gorgan IoanGorgan IoanKardos CiprianKardos CiprianNEGOCIOS A OTRO NIVEL SLNEGOCIOS A OTRO NIVE…

Registered actos

  1. Cambio de domicilio socialPublished 02/08/2018· Registered 25/07/2018· I/A 4
  2. Ceses/DimisionesPublished 14/06/2018· Registered 07/06/2018· I/A 3
  3. NombramientosPublished 14/06/2018· Registered 07/06/2018· I/A 3
  4. Ceses/DimisionesPublished 28/02/2018· Registered 20/02/2018· I/A 2
  5. ConstituciónPublished 17/04/2017· Registered 05/04/2017· I/A 1
  6. NombramientosPublished 17/04/2017· Registered 05/04/2017· I/A 1

Changes

  1. 02/08/2018Cambio de domicilio social

    C/ HUERTAS 21 1º A (LARDERO)

Capital · events

  1. 17/04/2017Constitución
    Initial capital: 3 300,00 €

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. 02/08/2018#4994903
    Cambio de domicilio social
    ESTRUCTURAS DE MADERA RIOJA SL. Cambio de domicilio social. C/ HUERTAS 21 1º A (LARDERO). Datos registrales. T 823 , F 46, S 8, H LO 17492, I/A 4 (25.07.18).
  2. 14/06/2018#4924641
    Ceses/DimisionesNombramientos
    ESTRUCTURAS DE MADERA RIOJA SL. Ceses/Dimisiones. Adm. Mancom.: GORGAN IOAN;KARDOS CIPRIAN. Nombramientos. Adm. Solid.: GORGAN IOAN;KARDOS CIPRIAN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administradores s…
  3. 28/02/2018#4769221
    Ceses/Dimisiones
    ESTRUCTURAS DE MADERA RIOJA SL. Ceses/Dimisiones. Adm. Mancom.: URSACHE CRISTINEL. Datos registrales. T 823 , F 46, S 8, H LO 17492, I/A 2 (20.02.18).
  4. 17/04/2017#4336903
    ConstituciónNombramientos
    ESTRUCTURAS DE MADERA RIOJA SL. Constitución. Comienzo de operaciones: 13.03.17. Objeto social: La sociedad tiene por objeto: Preparación y montaje de estructuras y cubiertas, y cubriciones en edificaciones y acabado de obras. Domicilio: C/ SEGUNDO A…

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 2017

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/ HUERTAS 21 1º A (LARDERO), Lardero, La Rioja
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 — Construcción de cubiertas — are listed together.

Prospect this sectorAll companies in this sector