MADEIRAS MIGUENS SL

Hoja SC44750· NIF B70230628

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
230 440,00 €
Incorporation :
04/02/2010
Director :
Miguens Rois Eduardo

Legal information

Legal information for MADEIRAS MIGUENS SL

NIF
Hoja registral
IRUS1000127398891
Legal formSociedad Limitada (SL)
Share capital230 440,00 €
Incorporation date04/02/2010
Register referenceTomo 76 · Folio 104 · Hoja SC44750
StatusVigente

Activity

MADEIRAS MIGUENS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 4 February 2010. The Spanish commercial register has published 5 filings for this company, from 4 February 2010 to 13 May 2024, across 5 distinct types of filing. Its registered share capital is 230 440,00 €.

Economic activity (CNAE)

1611

Corporate purpose

Se amplia el objeto social a: Transporte de mercancías por carretera, la construcción completa, reparación y conservación de edificaciones, la promoción inmobiliaria, la prestación de servicios agrícolas y ganaderos, la prestación de servicios forestales, el alquiler...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MADEIRAS MIGUENS SLMiguens Rois EduardoMiguens Rois EduardoLA ESTRELLA DECORACION Y SUMINISTROS SLLA ESTRELLA DECORACI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADEIRAS MIGUENS SLMiguens Rois EduardoMiguens Rois Eduardo

Beneficial owner (UBO)

Miguens Rois Eduardo100 %

Individual · ultimate beneficial owner · since 13/05/2024

Beneficial owner network map

2 nodes Person Company
MADEIRAS MIGUENS SLMiguens Rois EduardoMiguens Rois Eduardo

Registered actos

  1. Declaración de unipersonalidadPublished 13/05/2024· Registered 02/05/2024· I/A 2
  2. Modificaciones estatutariasPublished 13/05/2024· Registered 02/05/2024· I/A 2
  3. Cambio de objeto socialPublished 13/05/2024· Registered 02/05/2024· I/A 2
  4. ConstituciónPublished 04/02/2010· Registered 18/01/2010· I/A 1
  5. NombramientosPublished 04/02/2010· Registered 18/01/2010· I/A 1

Changes

  1. 13/05/2024Cambio de objeto social

    Se amplia el objeto social a: Transporte de mercancías por carretera, la construcción completa, reparación y conservación de edificaciones, la promoción inmobiliaria, la prestación de servicios agrícolas y ganaderos, la prestación de servicios forestales, el alquiler...

  2. 13/05/2024Declaración de unipersonalidad

    MIGUENS ROIS EDUARDO

  3. 13/05/2024Modificaciones estatutarias

Capital · events

  1. 04/02/2010Constitución
    Initial capital: 230 440,00 €

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. 13/05/2024#8072648
    Declaración de unipersonalidadModificaciones estatutariasCambio de objeto social
    MADEIRAS MIGUENS SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: MIGUENS ROIS EDUARDO. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 2º. Objeto social: La sociedad tiene por objeto: A.- Aserrado y cepi…
  2. 04/02/2010#572270
    ConstituciónNombramientos
    MADEIRAS MIGUENS SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 6.11.09. Objeto social: La sociedad tiene por objeto: El aserradero de maderas. Domicilio: LUGAR PIÑEIRO S/N - PARROQUIA BUXAN (ROIS). Capital: 230.440,00 Euros.…

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 2010

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 PIÑEIRO S/N - PARROQUIA BUXAN (ROIS), 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 1611 — are listed together.

Prospect this sectorAll companies in this sector