MADECHOP SOCIEDAD LIMITADA
Hoja CU9525· NIF B16309593
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 19/09/2013
- Director :
- Plaza Aira Daniel
Legal information
Legal information for MADECHOP SOCIEDAD LIMITADA
Activity
MADECHOP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 19 September 2013. The Spanish commercial register has published 4 filings for this company, from 19 September 2013 to 21 August 2020, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
COMPRA, TRANSFORMACION Y VENTA DE MADERAS Y PRODUCTOS AUXILIARES DE LA INDUSTRIA DE LA MADERA,TANTO EN EL MERCADO NACIONAL COMO EN EL EXTRANJERO.
Directors and representatives
Directors
Current
- Plaza Aira DanielSince 10/09/2013Administrador Único
Authorised representatives
Current
- Aira Villafañe Maria De Las CandelasSince 12/08/2020Apoderado Solidario
- Plaza Cañamares JoseSince 12/08/2020Apoderado Solidario
Directors network map
Cap table · shareholdings
- Plaza Aira Daniel100 %
Individual · since 19/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Plaza Aira Daniel100 %
Individual · ultimate beneficial owner · since 19/09/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 21/08/2020· Registered 12/08/2020· I/A 2
- ConstituciónPublished 19/09/2013· Registered 10/09/2013· I/A 1
- Declaración de unipersonalidadPublished 19/09/2013· Registered 10/09/2013· I/A 1
- NombramientosPublished 19/09/2013· Registered 10/09/2013· I/A 1
Changes
- 19/09/2013Declaración de unipersonalidad
PLAZA AIRA DANIEL
Capital · events
- 19/09/2013ConstituciónInitial capital: 3 500,00 €
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)
- 21/08/2020#6003976Nombramientos
MADECHOP SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: PLAZA CAÑAMARES JOSE;AIRA VILLAFAÑE MARIA DE LAS CANDELAS. Datos registrales. T 645 , F 130, S 8, H CU 9525, I/A 2 (12.08.20).
- 19/09/2013#2455762ConstituciónDeclaración de unipersonalidadNombramientos
MADECHOP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.08.13. Objeto social: COMPRA, TRANSFORMACION Y VENTA DE MADERAS Y PRODUCTOS AUXILIARES DE LA INDUSTRIA DE LA MADERA,TANTO EN EL MERCADO NACIONAL COMO EN EL EXTRANJERO. Domicilio: 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· Incorporated 2013
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.