MADERA ASISTENCIA SL

Hoja TO37732· NIF B45798501

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
10/11/2015
Director :
Perez Alvarez Angel

Legal information

Legal information for MADERA ASISTENCIA SL

NIF
Hoja registral
IRUS1000230081552
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date10/11/2015
LocalityMéntrida
Register referenceTomo 1612 · Folio 39 · Hoja TO37732
StatusVigente

Activity

MADERA ASISTENCIA SL is a Sociedad Limitada (SL) with its registered office in Méntrida (Toledo, Castilla-La Mancha). It was incorporated on 10 November 2015. The Spanish commercial register has published 4 filings for this company, from 10 November 2015 to 28 September 2020, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.

Corporate purpose

- La fabricación, preparación, instalación y montaje de todo tipo de muebles y otros utensilios de madera, así como importación, exportación, venta al por mayor y menor, de dichos productos, similares y accesorios. - Adquisición, explotación y enajenación de toda clase de bienes inmuebles.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
MADERA ASISTENCIA SLPerez Alvarez AngelPerez Alvarez AngelESPASA REPARACIONES SLESPASA REPARACIONES …EXCAVACIONES VALDEORRAS SAEXCAVACIONES VALDEOR…COMERCIAL GALLEGA DE PRODUCTOS ALIMENTICIOS SOCIEDAD LIMITADACOMERCIAL GALLEGA DE…SUPERMERCADOS DE VALDEORRAS SLSUPERMERCADOS DE VAL…TODOMADERA CREACIONES SLTODOMADERA CREACIONE…WOOD NATURE INTERIORISMO SLWOOD NATURE INTERIOR…AUTO FOUR AS SLAUTO FOUR AS SLESAPA REPAIR SLESAPA REPAIR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADERA ASISTENCIA SLRecuero Pineda Ana MariaRecuero Pineda Ana M…

Beneficial owner (UBO)

Recuero Pineda Ana Maria100 %

Individual · ultimate beneficial owner · since 10/11/2015

Beneficial owner network map

2 nodes Person Company
MADERA ASISTENCIA SLRecuero Pineda Ana MariaRecuero Pineda Ana M…

Registered actos

  1. ConstituciónPublished 10/11/2015· Registered 02/11/2015· I/A 1
  2. Declaración de unipersonalidadPublished 10/11/2015· Registered 02/11/2015· I/A 1
  3. NombramientosPublished 10/11/2015· Registered 02/11/2015· I/A 1

Changes

  1. 10/11/2015Declaración de unipersonalidad

    RECUERO PINEDA ANA MARIA

Capital · events

  1. 10/11/2015Constitución
    Initial capital: 3 200,00 €

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. 28/09/2020#6051701
    MADERA ASISTENCIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1612 , F 39, S 8, H TO 37732, I/A 1 m (21.09.20).
  2. 10/11/2015#3577719
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADERA ASISTENCIA SL. Constitución. Comienzo de operaciones: 17.04.13. Objeto social: - La fabricación, preparación, instalación y montaje de todo tipo de muebles y otros utensilios de madera, así como importación, exportación, venta al por mayor y m

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 2015

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/ CERRO AZUL 4 (MENTRIDA), Méntrida, Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.