MADEIRAS DO XALLAS SL

Hoja SC44159· NIF B70187323

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
07/01/2009
Director :
Arosa Barbeira Francisco

Legal information

Legal information for MADEIRAS DO XALLAS SL

NIF
Hoja registral
IRUS1000127347772
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date07/01/2009
Register referenceTomo 34 · Folio 104 · Hoja SC44159
StatusVigente

Activity

MADEIRAS DO XALLAS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 7 January 2009. The Spanish commercial register has published 10 filings for this company, from 7 January 2009 to 31 October 2022, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

4683

Corporate purpose

La comercialización y aprovechamiento de maderas y sus derivados, así comola prestación de servicios forestales. El alquiler de maquinaria y equiposagrícolas-forestales con operarios y sin operarios.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MADEIRAS DO XALLAS SLArosa Barbeira FranciscoArosa Barbeira Franc…AGROMECANICA XALLAS SLAGROMECANICA XALLAS …

Registered actos

  1. Ceses/DimisionesPublished 31/10/2022· Registered 21/10/2022· I/A 5
  2. NombramientosPublished 31/10/2022· Registered 21/10/2022· I/A 5
  3. Modificaciones estatutariasPublished 24/02/2020· Registered 14/02/2020· I/A 4
  4. Cambio de domicilio socialPublished 24/02/2020· Registered 14/02/2020· I/A 4
  5. Ceses/DimisionesPublished 07/12/2016· Registered 28/11/2016· I/A 3
  6. NombramientosPublished 07/12/2016· Registered 28/11/2016· I/A 3
  7. Ceses/DimisionesPublished 29/04/2009· Registered 15/04/2009· I/A 2
  8. NombramientosPublished 29/04/2009· Registered 15/04/2009· I/A 2
  9. ConstituciónPublished 07/01/2009· Registered 19/12/2008· I/A 1
  10. NombramientosPublished 07/01/2009· Registered 19/12/2008· I/A 1

Changes

  1. 24/02/2020Cambio de domicilio social

    C/ RUA GARCIA LEMA 18 2 - PINO DE VAL (MAZARICOS)

  2. 24/02/2020Modificaciones estatutarias

Capital · events

  1. 07/01/2009Constitución
    Initial capital: 3 050,00 €

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. 31/10/2022#7220449
    Ceses/DimisionesNombramientos
    MADEIRAS DO XALLAS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: ANTELO ANTELO DOMINGO. Nombramientos. Adm. Unico: AROSA BARBEIRA FRANCISCO. Datos registrales. T 34 , F 104, S 8, H SC 44159, I/A 5 (21.10.22).
  2. 24/02/2020#5808467
    Modificaciones estatutariasCambio de domicilio social
    MADEIRAS DO XALLAS SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º.- El DOMICILIO de la sociedad se establece en Rúa García Lema nº 18, piso 2º, Pino de Val, 15238 º Mazaricos, A Coruña. Por acuerd…
  3. 07/12/2016#4141623
    Ceses/DimisionesNombramientos
    MADEIRAS DO XALLAS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: AROSA BARBEIRA JAVIER. Nombramientos. Adm. Unico: ANTELO ANTELO DOMINGO. Datos registrales. T 34 , F 104, S 8, H SC 44159, I/A 3 (28.11.16).
  4. 29/04/2009#190938
    Ceses/DimisionesNombramientos
    MADEIRAS DO XALLAS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: RIEIRO BARBEIRA BEATRIZ. Nombramientos. Adm. Unico: AROSA BARBEIRA JAVIER. Datos registrales. T 34 , F 104, S 8, H SC 44159, I/A 2 (15.04.09).
  5. 07/01/2009#10391520
    ConstituciónNombramientos
    MADEIRAS DO XALLAS SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 23.10.08. Objeto social: La comercialización y aprovechamiento de maderas y sus derivados, así comola prestación de servicios forestales. El alquiler de maquin…

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 2009

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 addressC/ RUA GARCIA LEMA 18 2 - PINO DE VAL (MAZARICOS), A Coruña
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.

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