MADERA ACTIVIDAD, SOCIEDAD LIMITADA

Hoja VI17260· NIF B01528660

VigenteÁlava
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/12/2014
Director :
Frias Damian Yanet

Legal information

Legal information for MADERA ACTIVIDAD, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002909954
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/12/2014
Register referenceTomo 1570 · Folio 222 · Hoja VI17260
StatusVigente

Activity

MADERA ACTIVIDAD, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 4 December 2014. The Spanish commercial register has published 6 filings for this company, from 4 December 2014 to 29 September 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

La compraventa y comercio de madera al por mayor a nivel nacional e internacional. CNAE 4673. Y la intermediación del comercio de la madera. CNAE 4613.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
MADERA ACTIVIDAD, SOC…Frias Damian YanetFrias Damian Yanet

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADERA ACTIVIDAD, SOC…Frias Damian YanetFrias Damian Yanet

Beneficial owner (UBO)

Frias Damian Yanet100 %

Individual · ultimate beneficial owner · since 04/12/2014

Beneficial owner network map

2 nodes Person Company
MADERA ACTIVIDAD, SOC…Frias Damian YanetFrias Damian Yanet

Registered actos

  1. RevocacionesPublished 09/06/2016· Registered 31/05/2016· I/A 3
  2. NombramientosPublished 12/12/2014· Registered 27/11/2014· I/A 2
  3. ConstituciónPublished 04/12/2014· Registered 24/11/2014· I/A 1
  4. Declaración de unipersonalidadPublished 04/12/2014· Registered 24/11/2014· I/A 1
  5. NombramientosPublished 04/12/2014· Registered 24/11/2014· I/A 1

Changes

  1. 04/12/2014Declaración de unipersonalidad

    FRIAS DAMIAN YANET

Capital · events

  1. 04/12/2014Constitución
    Initial 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)

  1. 29/09/2016#4040324
    MADERA ACTIVIDAD, SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1570 , F 222, S 8, H VI 17260, I/A 3 2 ( 5.09.16).
  2. 09/06/2016#3892037
    Revocaciones
    MADERA ACTIVIDAD, SOCIEDAD LIMITADA. Revocaciones. Apoderado: ESCARZA BLAS CARLOS. Datos registrales. T 1570 , F 222, S 8, H VI 17260, I/A 3 (31.05.16).
  3. 12/12/2014#3106541
    Nombramientos
    MADERA ACTIVIDAD, SOCIEDAD LIMITADA. Nombramientos. Apoderado: ESCARZA BLAS CARLOS. Datos registrales. T 1570 , F 221, S 8, H VI 17260, I/A 2 (27.11.14).
  4. 04/12/2014#3095163
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADERA ACTIVIDAD, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.10.14. Objeto social: La compraventa y comercio de madera al por mayor a nivel nacional e internacional. CNAE 4673. Y la intermediación del comercio de la madera. CNAE 461…

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 2014

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/ AVENIDA SALINILLAS DE BURADON, NUMERO 60, Álava
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector