HERMANOS MADERA SA

Hoja M74555· NIF A79190195

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Scully Peter D, Scully Kirsten Maya, Scully David Lewis, Scully Peter Dennys, Garcia Astorgano Maria Antonia, Scully Olivia Jane
Former name :
EFRIASA SA

Legal information

Legal information for HERMANOS MADERA SA

NIF
Hoja registral
IRUS1000250706336
Legal formSociedad Anónima (SA)
Register referenceTomo 4526 · Folio 30 · Hoja M74555
Former names
EFRIASA SA2009-05-18 → 2009-12-09
StatusVigente

Activity

HERMANOS MADERA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 18 May 2009 to 9 December 2009, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
HERMANOS MADERA SAGarcia Astorgano Maria AntoniaGarcia Astorgano Mar…Scully David LewisScully David LewisScully Kirsten MayaScully Kirsten MayaScully Olivia JaneScully Olivia JaneScully Peter DScully Peter DScully Peter DennysScully Peter DennysPRADORREY 2012 SLPRADORREY 2012 SL

Registered actos

  1. Modificaciones estatutariasPublished 09/12/2009· Registered 27/11/2009· I/A 42
  2. Ceses/DimisionesPublished 18/05/2009· Registered 05/05/2009· I/A 41
  3. NombramientosPublished 18/05/2009· Registered 05/05/2009· I/A 41
  4. ReeleccionesPublished 18/05/2009· Registered 05/05/2009· I/A 41

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    EFRIASA SA→HERMANOS MADERA SA

  2. 09/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 09/12/2009#502520

    Company name: EFRIASA SA

    Modificaciones estatutarias
    EFRIASA SA. Modificaciones estatutarias. 5. CAPITAL SOCIAL. Otros conceptos: CAMBIO DE CONDICION DE LAS ACCIONES / RENUMERACION DE LAS ACCIONES DE LA SOCIEDAD. Datos registrales. T 4526 , F 30, S 8, H M 74555, I/A 42 (27.11.09). http://www.boe.es BOL…
  2. 18/05/2009#214228

    Company name: EFRIASA SA

    Ceses/DimisionesNombramientosReelecciones
    EFRIASA SA. Ceses/Dimisiones. Consejero: DOMECQ YBARRA LUIS FERNANDO. Co.De.Ma.So: DOMECQ IBARRA LUIS FERNANDO;SCULLY OLIVIA J. Con.Delegado: SCULLY PETER DENNYS. Nombramientos. Cons.Del.Sol: SCULLY OLIVIA J;SCULLY PETER. Apoderado: SCULLY DAVID LEWI…

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 addressMUNICH S/N GALERIA CMCIAL, MADRID, ALCORCÓN
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