EXPERTOS DE LA MADERA, S.L
Hoja MU87322· NIF B73862047
- Registered address :
- Activity :
- Fabricación de otros productos de madera
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/11/2014
- Director :
- Elena Gonzalez Mejias
Legal information
Legal information for EXPERTOS DE LA MADERA, S.L
Activity
EXPERTOS DE LA MADERA, S.L is a Sociedades de responsabilidad limitada with its registered office in Jumilla (Murcia). Its declared activity is “Fabricación de otros productos de madera” (CNAE 1629). It was incorporated on 26 November 2014. The Spanish commercial register has published 4 filings for this company, from 26 November 2014 to 18 July 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1629 · Fabricación de otros productos de madera
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Transporte y almacenamiento.
Directors and representatives
Directors
Current
- Elena Gonzalez MejiasSince 19/11/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/11/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/11/2014· Registered 19/11/2014· I/A 1
- Declaración de unipersonalidadPublished 26/11/2014· Registered 19/11/2014· I/A 1
- NombramientosPublished 26/11/2014· Registered 19/11/2014· I/A 1
Changes
- 18/07/2019Cambio de denominación social
EXPERTOS DE LA MADERA SL→EXPERTOS DE LA MADERA, S.L
- 26/11/2014Declaración de unipersonalidad
ELENA GONZALEZ MEJIAS
Capital · events
- 26/11/2014ConstituciónInitial 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)
- 18/07/2019#5501207
EXPERTOS DE LA MADERA, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3070 , F 110, S 8, H MU 87322, I/A a (12.07.19).
- 26/11/2014#3083054
Company name: EXPERTOS DE LA MADERA SL
ConstituciónDeclaración de unipersonalidadNombramientosEXPERTOS DE LA MADERA SL. Constitución. Comienzo de operaciones: 18.11.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmob…
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 2014
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
Spanish companies in the same line of business — Fabricación de otros productos de madera — are listed together.