MADEIRAS GARZA SL
Hoja OR14099· NIF B32444564
- Registered address :
- Activity :
- Servicios de apoyo a la silvicultura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/11/2013
- Director :
- Garza Iglesias Jose Ramon
Legal information
Legal information for MADEIRAS GARZA SL
Activity
MADEIRAS GARZA SL is a Sociedad Limitada (SL) with its registered office in Coles (Ourense, Galicia). Its declared activity is “Servicios de apoyo a la silvicultura” (CNAE 0240). It was incorporated on 26 November 2013. The Spanish commercial register has published 5 filings for this company, from 26 November 2013 to 16 December 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
0240 · Servicios de apoyo a la silvicultura
Corporate purpose
Las actividades y servicios de silvicultura y explotación forestal - Código C.N.A.E. 02.10-
Directors and representatives
Directors
Current
- Garza Iglesias Jose RamonSince 05/12/2014Administrador Único
Former
- Garza Rodriguez GuillermoCeased on 05/12/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garza Rodriguez Guillermo100 %
Individual · ultimate beneficial owner · since 26/11/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/12/2014· Registered 05/12/2014· I/A 2
- NombramientosPublished 16/12/2014· Registered 05/12/2014· I/A 2
- ConstituciónPublished 26/11/2013· Registered 18/11/2013· I/A 1
- Declaración de unipersonalidadPublished 26/11/2013· Registered 18/11/2013· I/A 1
- NombramientosPublished 26/11/2013· Registered 18/11/2013· I/A 1
Changes
- 26/11/2013Declaración de unipersonalidad
GARZA RODRIGUEZ GUILLERMO
Capital · events
- 26/11/2013ConstituciónInitial capital: 3 000,00 €
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)
- 16/12/2014#3112367Ceses/DimisionesNombramientos
MADEIRAS GARZA SL. Sociedad unipersonal. Cambio de identidad del socio único: GARZA IGLESIAS JOSE RAMON. Ceses/Dimisiones. Adm. Unico: GARZA RODRIGUEZ GUILLERMO. Nombramientos. Adm. Unico: GARZA IGLESIAS JOSE RAMON. Datos registrales. T 843 , F 203, … - 26/11/2013#2555711ConstituciónDeclaración de unipersonalidadNombramientos
MADEIRAS GARZA SL. Constitución. Comienzo de operaciones: 11.10.13. Objeto social: Las actividades y servicios de silvicultura y explotación forestal - Código C.N.A.E. 02.10- Domicilio: LUGAR A LAXA - A BARRA 16 A (COLES). Capital: 3.000,00 Euros. De…
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 2013
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 — Servicios de apoyo a la silvicultura — are listed together.