MADEIRAS FERREIRA SL

Hoja PO12365· NIF B36216562

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 020,24 €
Director :
Ferreira Araujo Alberto Antonio

Legal information

Legal information for MADEIRAS FERREIRA SL

NIF
Hoja registral
IRUS1000090798363
Legal formSociedad Limitada (SL)
Share capital12 020,24 €
Register referenceTomo 1906 · Folio 219 · Hoja PO12365
StatusVigente

Activity

MADEIRAS FERREIRA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 8 filings for this company, from 7 September 2017 to 24 June 2021, across 5 distinct types of filing. Its registered share capital is 12 020,24 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MADEIRAS FERREIRA SLFerreira Araujo Alberto AntonioFerreira Araujo Albe…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADEIRAS FERREIRA SLFerreira Araujo Alberto AntonioFerreira Araujo Albe…

Beneficial owner (UBO)

Ferreira Araujo Alberto Antonio100 %

Individual · ultimate beneficial owner · since 24/06/2021

Beneficial owner network map

2 nodes Person Company
MADEIRAS FERREIRA SLFerreira Araujo Alberto AntonioFerreira Araujo Albe…

Registered actos

  1. Declaración de unipersonalidadPublished 24/06/2021· Registered 16/06/2021· I/A 8
  2. Reducción de capitalPublished 24/06/2021· Registered 16/06/2021· I/A 8
  3. Ceses/DimisionesPublished 25/11/2019· Registered 15/11/2019· I/A 7
  4. NombramientosPublished 25/11/2019· Registered 15/11/2019· I/A 7
  5. Reducción de capitalPublished 28/01/2019· Registered 18/01/2019· I/A 6
  6. RevocacionesPublished 11/09/2017· Registered 30/08/2017· I/A 5
  7. Ceses/DimisionesPublished 07/09/2017· Registered 30/08/2017· I/A 4
  8. NombramientosPublished 07/09/2017· Registered 30/08/2017· I/A 4

Changes

  1. 24/06/2021Declaración de unipersonalidad

    FERREIRA ARAUJO ALBERTO ANTONIO

Capital · events

  1. 24/06/2021Reducción de capital
    Resulting capital: 12 020,24 €
  2. 28/01/2019Reducción de capital
    Resulting capital: 24 040,48 €

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. 24/06/2021#6495530
    Declaración de unipersonalidadReducción de capital
    MADEIRAS FERREIRA SL. Declaración de unipersonalidad. Socio único: FERREIRA ARAUJO ALBERTO ANTONIO. Reducción de capital. Importe reducción: 12.020,24 Euros. Resultante Suscrito: 12.020,24 Euros. Datos registrales. T 1906, L 1906, F 219, S 8, H PO 12…
  2. 25/11/2019#5675132
    Ceses/DimisionesNombramientos
    MADEIRAS FERREIRA SL. Ceses/Dimisiones. Adm. Solid.: FERREIRA ARAUJO CANDIDO;FERREIRA ARAUJO ALBERTO ANTONIO. Nombramientos. Adm. Unico: FERREIRA ARAUJO ALBERTO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…
  3. 28/01/2019#5226729
    Reducción de capital
    MADEIRAS FERREIRA SL. Reducción de capital. Importe reducción: 12.020,25 Euros. Resultante Suscrito: 24.040,48 Euros. Datos registrales. T 1906, L 1906, F 218, S 8, H PO 12365, I/A 6 (18.01.19).
  4. 11/09/2017#4537542
    Revocaciones
    MADEIRAS FERREIRA SL. Revocaciones. Apoderado: FERREIRA ARAUJO AVELINO. Datos registrales. T 1906, L 1906, F 218, S 8, H PO 12365, I/A 5 (30.08.17).
  5. 07/09/2017#4534799
    Ceses/DimisionesNombramientos
    MADEIRAS FERREIRA SL. Ceses/Dimisiones. Consejero: FERREIRA ARAUJO ALBERTO ANTONIO;FERREIRA ARAUJO AVELINO;FERREIRA ARAUJO CANDIDO.Cons.Del.Sol: FERREIRA ARAUJO ALBERTO ANTONIO. Presidente: FERREIRA ARAUJO ALBERTO ANTONIO. Cons.Del.Sol: FERREIRA ARAU…

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 addressRUA NOVA, 15-ARANTEI, PONTEVEDRA, SALVATERRA DE MIÑO
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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