MADERA LAND IBERICA SL

Hoja AS56925· NIF B02629384

VigenteAsturias
Registered address :
Activity :
Explotación de la madera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/10/2020
Director :
Sanchez Ramirez Argenis

Legal information

Legal information for MADERA LAND IBERICA SL

NIF
Hoja registral
IRUS1000238955168
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/10/2020
LocalityGijón
Register referenceTomo 4414 · Folio 58 · Hoja AS56925
StatusVigente

Activity

MADERA LAND IBERICA SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Explotación de la madera” (CNAE 0220). It was incorporated on 29 October 2020. The Spanish commercial register has published 10 filings for this company, from 29 October 2020 to 11 October 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0220 · Explotación de la madera

Corporate purpose

CNAE 0220. Si alguna actividad fuera profesional, la sociedad la ejercerá como intermediadora. La sociedad tiene por objeto: La compra-venta, importación y exportación de maderas y materiales de construcción.- La compra-venta, importación y exportación de todo tipo de materias primas, productos semi.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MADERA LAND IBERICA SLSanchez Ramirez ArgenisSanchez Ramirez Arge…MADERAS TRADE GLOBAL SLMADERAS TRADE GLOBAL…

Registered actos

  1. Modificaciones estatutariasPublished 11/10/2023· Registered 02/10/2023· I/A 5
  2. Cambio de domicilio socialPublished 11/10/2023· Registered 02/10/2023· I/A 5
  3. NombramientosPublished 24/03/2021· Registered 16/03/2021· I/A 4
  4. Ceses/DimisionesPublished 17/03/2021· Registered 10/03/2021· I/A 3
  5. NombramientosPublished 17/03/2021· Registered 10/03/2021· I/A 3
  6. Modificaciones estatutariasPublished 17/03/2021· Registered 10/03/2021· I/A 3
  7. Cambio de domicilio socialPublished 17/03/2021· Registered 10/03/2021· I/A 3
  8. NombramientosPublished 29/10/2020· Registered 20/10/2020· I/A 1
  9. ConstituciónPublished 29/10/2020· Registered 20/10/2020· I/A 1
  10. NombramientosPublished 29/10/2020· Registered 20/10/2020· I/A 1

Changes

  1. 11/10/2023Cambio de domicilio social

    C/ CELESTINO JUNQUERA 2 - PUERTA 11 (GIJON)

  2. 11/10/2023Modificaciones estatutarias
  3. 17/03/2021Cambio de domicilio social

    C/ DE LA IGLESIA 33 (NOREÑA)

  4. 17/03/2021Modificaciones estatutarias

Capital · events

  1. 29/10/2020Constitución
    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. 11/10/2023#7744316
    Modificaciones estatutariasCambio de domicilio social
    MADERA LAND IBERICA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ CELESTINO JUNQUERA 2 - PUERTA 11 (GIJON). Datos registrales. T 4414 , F 58, S 8, H AS 56925, I/A 5 ( 2.10.23).
  2. 24/03/2021#6324150
    Nombramientos
    MADERA LAND IBERICA SL. Nombramientos. Apoderado: LEIROS JOSE MANUEL. Datos registrales. T 4414 , F 57, S 8, H AS 56925, I/A 4 (16.03.21).
  3. 17/03/2021#6313832
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MADERA LAND IBERICA SL. Ceses/Dimisiones. Adm. Unico: GOMEZ ROJAS MARIA DEL CARMEN. Nombramientos. Adm. Unico: SANCHEZ RAMIREZ ARGENIS. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicil…
  4. 29/10/2020#6094718
    Nombramientos
    MADERA LAND IBERICA SL. Nombramientos. Apoderado: GUILMIN PATRICE GERARD PASCAL PAUL BERNARD. Datos registrales. T 4414 , F 56, S 8, H AS 56925, I/A 1 (20.10.20).
  5. 29/10/2020#6094717
    ConstituciónNombramientos
    MADERA LAND IBERICA SL. Constitución. Comienzo de operaciones: 1.10.20. Objeto social: CNAE 0220. Si alguna actividad fuera profesional, la sociedad la ejercerá como intermediadora. La sociedad tiene por objeto: La compra-venta, importación y exporta…

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 2020

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/ CELESTINO JUNQUERA 2 - PUERTA 11 (GIJON), Gijón, Asturias
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 — Explotación de la madera — are listed together.

Prospect this sectorAll companies in this sector