MADEIRA DE LUGO SL

Hoja LU17538· NIF B27458785

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
38 310,00 €
Incorporation :
13/06/2014
Director :
Jose Manuel Vega Cando
Former name :
LUCENSE DE COMBUSTIBLES SOLIDOS SL

Legal information

Legal information for MADEIRA DE LUGO SL

NIF
Hoja registral
IRUS1000065162663
Legal formSociedad Limitada (SL)
Share capital38 310,00 €
Incorporation date13/06/2014
LocalityBaleira
Register referenceTomo 466 · Folio 15 · Hoja LU17538
Former names
LUCENSE DE COMBUSTIBLES SOLIDOS SL2014-07-14 → 2015-05-18
StatusVigente

Activity

MADEIRA DE LUGO SL is a Sociedad Limitada (SL) with its registered office in Baleira (Lugo, Galicia). It was incorporated on 13 June 2014. The Spanish commercial register has published 4 filings for this company, from 14 July 2014 to 4 January 2018, across 4 distinct types of filing. Its registered share capital is 38 310,00 €.

Economic activity (CNAE)

4683

Corporate purpose

Comercio al por mayor de madera -CNAE 46.73.- Silvicultura y otras actividades forestales -CNAE 02.10-

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MADEIRA DE LUGO SLJose Manuel Vega CandoJose Manuel Vega Can…INTELIGENCIA ARTIFICIAL UTIL SLINTELIGENCIA ARTIFIC…VEGA CANDO FORESTAL SLVEGA CANDO FORESTAL …EFECTO OPTICO SLEFECTO OPTICO SL

Registered actos

  1. Ampliación de capitalPublished 04/01/2018· Registered 20/12/2017· I/A 3
  2. Cambio de denominación socialPublished 18/05/2015· Registered 08/05/2015· I/A 2
  3. ConstituciónPublished 14/07/2014· Registered 03/07/2014· I/A 1
  4. NombramientosPublished 14/07/2014· Registered 03/07/2014· I/A 1

Changes

  1. 04/01/2018Cambio de denominación social

    LUCENSE DE COMBUSTIBLES SOLIDOS SL→MADEIRA DE LUGO SL

Capital · events

  1. 04/01/2018Ampliación de capital
    Resulting capital: 38 310,00 € (+35 300,00 €)
  2. 14/07/2014Constitución
    Initial capital: 3 010,00 €

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)

  1. 04/01/2018#10514439
    Ampliación de capital
    MADEIRA DE LUGO SL. Ampliación de capital. Capital: 35.300,00 Euros. Resultante Suscrito: 38.310,00 Euros. Datos registrales. T 466 , F 15, S 8, H LU 17538, I/A 3 (20.12.17).
  2. 18/05/2015#3324588

    Company name: LUCENSE DE COMBUSTIBLES SOLIDOS SL

    Cambio de denominación social
    LUCENSE DE COMBUSTIBLES SOLIDOS SL. Cambio de denominación social. MADEIRA DE LUGO SL. Datos registrales. T 466 , F 15, S 8, H LU 17538, I/A 2 ( 8.05.15).
  3. 14/07/2014#2890317

    Company name: LUCENSE DE COMBUSTIBLES SOLIDOS SL

    ConstituciónNombramientos
    LUCENSE DE COMBUSTIBLES SOLIDOS SL. Constitución. Comienzo de operaciones: 13.06.14. Objeto social: Comercio al por mayor de madera -CNAE 46.73.- Silvicultura y otras actividades forestales -CNAE 02.10- Domicilio: LUGAR DE FONTEO-CASTIÑEIRAS 2 (BALEI…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR DE FONTEO-CASTIÑEIRAS 2 (BALEIRA), Baleira, Lugo
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Apertura de liquidación10/09/2026
    ⚖️ SECCIÓN CIVIL DEL TRIBUNAL DE INSTANCIA DE LUGO N.º 2Proc. 1019/2026
    Judge: Francisco Julián Hinojal Gijón

    ABRELIQUIDACION

    ⬇ 1019.pdf⬇ Record (PDF)
    RPC-762661RPCLook it up in the RPC ↗
  2. Declaración de concurso31/07/2026
    ⚖️ SECCIÓN CIVIL DEL TRIBUNAL DE INSTANCIA DE LUGO N.º 2Proc. 1019/2026
    Judge: Francisco Julián Hinojal GijónConcurso: Voluntario

    DECLARA

    ⬇ 1019.pdf⬇ Record (PDF)
    RPC-755394RPCLook it up in the RPC ↗
See the full case