MADERA IGOR SOCIEDAD LIMITADA
Hoja V207281· NIF B72683485
- Registered address :
- Activity :
- Fabricación de envases y embalajes de madera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/11/2022
- Director :
- Del Valle Garcia Silvia
Legal information
Legal information for MADERA IGOR SOCIEDAD LIMITADA
Activity
MADERA IGOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). It was incorporated on 21 November 2022. The Spanish commercial register has published 5 filings for this company, from 21 November 2022 to 19 September 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1624 · Fabricación de envases y embalajes de madera
Corporate purpose
La compraventa, reparación y comercialización de pateta de toda clase. - La fabricación de muebles con palets y de envases y embalajes de madera.
Directors and representatives
Directors
Current
- Del Valle Garcia SilviaSince 12/09/2023Administrador Único
Former
- Martinez Rodrigo IgorCeased on 12/09/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/11/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/09/2023· Registered 12/09/2023· I/A 2
- NombramientosPublished 19/09/2023· Registered 12/09/2023· I/A 2
- ConstituciónPublished 21/11/2022· Registered 14/11/2022· I/A 1
- Declaración de unipersonalidadPublished 21/11/2022· Registered 14/11/2022· I/A 1
- NombramientosPublished 21/11/2022· Registered 14/11/2022· I/A 1
Changes
- 21/11/2022Declaración de unipersonalidad
MARTINEZ RODRIGO IGOR
Capital · events
- 21/11/2022ConstituciónInitial 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)
- 19/09/2023#7714942Ceses/DimisionesNombramientos
MADERA IGOR SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: DEL VALLE GARCIA SILVIA. Ceses/Dimisiones. Adm. Unico: MARTINEZ RODRIGO IGOR. Nombramientos. Adm. Unico: DEL VALLE GARCIA SILVIA. Datos registrales. T 11259, L … - 21/11/2022#7253453ConstituciónDeclaración de unipersonalidadNombramientos
MADERA IGOR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.10.22. Objeto social: La compraventa, reparación y comercialización de pateta de toda clase. - La fabricación de muebles con palets y de envases y embalajes de madera. Domicilio…
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 2022
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 — Fabricación de envases y embalajes de madera — are listed together.