HENARES MADERAS SA

Hoja M122713· NIF A80794415

VigenteMadrid
Registered address :
Activity :
Fabricación de chapas y tableros de madera
Legal form :
Sociedad Anónima (SA)
Director :
Mera Tejera Juan Manuel

Legal information

Legal information for HENARES MADERAS SA

NIF
Hoja registral
IRUS1000251457558
Legal formSociedad Anónima (SA)
LocalityAlcalá de Henares
Phone
Register referenceTomo 7585 · Folio 182 · Hoja M122713
StatusVigente

Activity

HENARES MADERAS SA is a Sociedad Anónima (SA) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Fabricación de chapas y tableros de madera” (CNAE 1621). The Spanish commercial register has published 3 filings for this company, from 22 November 2010 to 27 June 2011, across 3 distinct types of filing.

Economic activity (CNAE)

1621 · Fabricación de chapas y tableros de madera

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 27/06/2011· Registered 14/06/2011· I/A 15
  2. RevocacionesPublished 22/11/2010· Registered 11/11/2010· I/A 14
  3. NombramientosPublished 22/11/2010· Registered 11/11/2010· I/A 14

Timeline (BORME)

  1. 27/06/2011#1275356
    Reelecciones
    HENARES MADERAS SA. Reelecciones. Adm. Unico: MERA TEJERA JUAN MANUEL. Datos registrales. T 7585 , F 182, S 8, H M 122713, I/A 15 (14.06.11).
  2. 22/11/2010#956141
    RevocacionesNombramientos
    HENARES MADERAS SA. Revocaciones. Apoderado: MERA TEJERA JUAN MANUEL;MERA TEJERA MARIA DEL CARMEN;MERA TEJERA ALICIA;MERA URTASUN MANUEL. Nombramientos. Apoderado: MERA URTASUN MANUEL;MERA TEJERA MARIA DEL CARMEN;MERA TEJERA ALICIA. Datos registrales…

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 addressCTRA. DE ALCALA DE DAGANZO, KM. 2, MADRID, ALCALÁ DE HENARES
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 — Fabricación de chapas y tableros de madera — are listed together.

Prospect this sectorAll companies in this sector