MADERA EXPRESS SL
Hoja TF40092· NIF B38878104
- Registered address :
- Activity :
- Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Figuera Rodriguez Hilario Ramon
Legal information
Legal information for MADERA EXPRESS SL
Activity
MADERA EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). The Spanish commercial register has published 6 filings for this company, from 15 April 2010 to 6 October 2017, across 5 distinct types of filing.
Economic activity (CNAE)
4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Directors and representatives
Directors
Current
- Figuera Rodriguez Hilario RamonSince 26/09/2017Administrador Único
Former
- Martin Garcia Juan SantiagoCeased on 26/09/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/10/2017· Registered 26/09/2017· I/A 4
- NombramientosPublished 06/10/2017· Registered 26/09/2017· I/A 4
- Cambio de domicilio socialPublished 06/10/2017· Registered 26/09/2017· I/A 4
- ReeleccionesPublished 09/08/2013· Registered 22/07/2013· I/A 3
- Modificaciones estatutariasPublished 09/08/2013· Registered 22/07/2013· I/A 3
- ReeleccionesPublished 15/04/2010· Registered 26/03/2010· I/A 2
Changes
- 06/10/2017Cambio de domicilio social
CTRA GENERAL DE EL ROSARIO 33 - LOCAL 3 (SAN CRISTOBAL DE LA LAGUNA)
- 09/08/2013Modificaciones estatutarias
Timeline (BORME)
- 06/10/2017#4568760Ceses/DimisionesNombramientosCambio de domicilio social
MADERA EXPRESS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MARTIN GARCIA JUAN SANTIAGO. Nombramientos. Adm. Unico: FIGUERA RODRIGUEZ HILARIO RAMON. Cambio de domicilio social. CTRA GENERAL DE EL ROSARIO 33 - LOCAL 3 (SAN CRISTOBAL … - 09/08/2013#2408886ReeleccionesModificaciones estatutarias
MADERA EXPRESS SL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: MARTIN GARCIA JUAN SANTIAGO. Modificaciones estatutarias. 28. Administración y Representacion.-El cargo de Administrador se ejercerá por tiempo indefinido, sin perjuicio de pod… - 15/04/2010#676964Reelecciones
MADERA EXPRESS SL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: MARTIN GARCIA JUAN SANTIAGO. Datos registrales. T 2859 , F 66, S 8, H TF 40092, I/A 2 (26.03.10).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.