MADEIRAS E TRANSPORTES BASILIO SL

Hoja SC4323· NIF B15383730

VigenteA Coruña
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Director :
Lorenzo Vazquez Daniel
Former name :
MADERAS MARIÑO SL

Legal information

Legal information for MADEIRAS E TRANSPORTES BASILIO SL

NIF
Hoja registral
IRUS1000128086577
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Register referenceTomo 176 · Folio 139 · Hoja SC4323
Former names
MADERAS MARIÑO SL2012-12-03 → 2023-03-28
StatusVigente

Activity

MADEIRAS E TRANSPORTES BASILIO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 3 December 2012 to 28 March 2023, across 6 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MADEIRAS E TRANSPORTE…Lorenzo Vazquez DanielLorenzo Vazquez Dani…

Registered actos

  1. Ceses/DimisionesPublished 28/03/2023· Registered 17/03/2023· I/A 9
  2. NombramientosPublished 28/03/2023· Registered 17/03/2023· I/A 9
  3. Modificaciones estatutariasPublished 28/03/2023· Registered 17/03/2023· I/A 9
  4. Cambio de denominación socialPublished 28/03/2023· Registered 17/03/2023· I/A 9
  5. Reducción de capitalPublished 04/01/2017· Registered 23/12/2016· I/A 8
  6. Ampliación de capitalPublished 04/01/2017· Registered 23/12/2016· I/A 8
  7. Modificaciones estatutariasPublished 04/01/2017· Registered 23/12/2016· I/A 8
  8. NombramientosPublished 03/12/2012· Registered 19/11/2012· I/A 7

Changes

  1. 28/03/2023Modificaciones estatutarias
  2. 04/01/2017Modificaciones estatutarias

Capital · events

  1. 04/01/2017Reducción de capitalAmpliación de capital
    Resulting capital: 9 000,00 € (−99 840,00 €)

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. 28/03/2023#7459149

    Company name: MADERAS MARIÑO SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    MADERAS MARIÑO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: LORENZO GARCIA RAMON. Nombramientos. Adm. Unico: LORENZO VAZQUEZ DANIEL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 1º. DENOMINACION. La Sociedad cons…
  2. 04/01/2017#10495538

    Company name: MADERAS MARIÑO SL

    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    MADERAS MARIÑO SL(R.M. SANTIAGO DE COMPOSTELA). Reducción de capital. Importe reducción: 15,18 Euros. Resultante Suscrito: 9.000,00 Euros. Ampliación de capital. Capital: 99.840,00 Euros. Resultante Suscrito: 108.840,00 Euros. Modificaciones estatuta…
  3. 03/12/2012#2012818

    Company name: MADERAS MARIÑO SL

    Nombramientos
    MADERAS MARIÑO SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: LORENZO VAZQUEZ EVA MARIA. Datos registrales. T 176 , F 139, S 8, H SC 4323, I/A 7 (19.11.12).

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 addressLUGAR DE BEALO, 31, A CORUÑA, BOIRO
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector