MADECOR SAN VICENTE SL
Hoja A61973· NIF B53518643
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bueno Martinez Jesus
Legal information
Legal information for MADECOR SAN VICENTE SL
Activity
MADECOR SAN VICENTE SL is a Sociedad Limitada (SL) with its registered office in San Vicente del Raspeig/Sant Vicent del Raspeig (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 6 filings for this company, from 23 July 2009 to 13 July 2012, across 5 distinct types of filing.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Directors and representatives
Directors
Current
- Bueno Martinez JesusSince 03/07/2012Administrador Único
Former
- Pico Escoda Ricardo SalvadorCeased on 03/07/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Bueno Martinez Jesus100 %
Individual · since 13/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bueno Martinez Jesus100 %
Individual · ultimate beneficial owner · since 13/07/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/07/2012· Registered 03/07/2012· I/A 3
- Ceses/DimisionesPublished 13/07/2012· Registered 03/07/2012· I/A 3
- NombramientosPublished 13/07/2012· Registered 03/07/2012· I/A 3
- Modificaciones estatutariasPublished 13/07/2012· Registered 03/07/2012· I/A 3
- Ceses/DimisionesPublished 23/07/2009· Registered 13/07/2009· I/A 2
- ReeleccionesPublished 23/07/2009· Registered 13/07/2009· I/A 2
Changes
- 13/07/2012Declaración de unipersonalidad
BUENO MARTINEZ JESUS
- 13/07/2012Modificaciones estatutarias
Timeline (BORME)
- 13/07/2012#1814029Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MADECOR SAN VICENTE SL. Declaración de unipersonalidad. Socio único: BUENO MARTINEZ JESUS. Ceses/Dimisiones. Adm. Mancom.: PICO ESCODA RICARDO SALVADOR;BUENO MARTINEZ JESUS. Nombramientos. Adm. Unico: BUENO MARTINEZ JESUS. Modificaciones estatutarias… - 23/07/2009#315927Ceses/DimisionesReelecciones
MADECOR SAN VICENTE SL. Ceses/Dimisiones. Adm. Mancom.: TEROL CRUZ JOSE. Reelecciones. Adm. Mancom.: BUENO MARTINEZ JESUS;PICO ESCODA RICARDO SALVADOR. Datos registrales. T 2389 , F 137, S 8, H A 61973, I/A 2 (13.07.09).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de la madera y materiales de construcción — are listed together.