MADERA PINOSORIA SL

Hoja SO2575· NIF B42181552

VigenteSoria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
172 008,00 €
Directors :
Santiago De Miguel Barrio, Miguel Barrio Luis Miguel

Legal information

Legal information for MADERA PINOSORIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital172 008,00 €
LocalityCabrejas del Pinar
Phone
Register referenceTomo 155 · Folio 111 · Hoja SO2575
StatusVigente

Activity

MADERA PINOSORIA SL is a Sociedad Limitada (SL) with its registered office in Cabrejas del Pinar (Soria, Castilla y León). The Spanish commercial register has published 10 filings for this company, from 26 January 2009 to 27 January 2022, across 5 distinct types of filing. Its registered share capital is 172 008,00 €.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MADERA PINOSORIA SLSantiago De Miguel BarrioSantiago De Miguel B…

Registered actos

  1. Ceses/DimisionesPublished 27/01/2022· Registered 19/01/2022· I/A 6
  2. NombramientosPublished 27/01/2022· Registered 19/01/2022· I/A 6
  3. Modificaciones estatutariasPublished 27/01/2022· Registered 19/01/2022· I/A 6
  4. Ampliación de capitalPublished 06/09/2017· Registered 25/08/2017· I/A 6
  5. NombramientosPublished 26/01/2009· Registered 05/01/2009· I/A 5
  6. Ceses/DimisionesPublished 26/01/2009· Registered 05/01/2009· I/A 4
  7. NombramientosPublished 26/01/2009· Registered 05/01/2009· I/A 4
  8. Ampliación de capitalPublished 26/01/2009· Registered 05/01/2009· I/A 4
  9. Modificaciones estatutariasPublished 26/01/2009· Registered 05/01/2009· I/A 4
  10. Ampliacion del objeto socialPublished 26/01/2009· Registered 05/01/2009· I/A 4

Changes

  1. 27/01/2022Modificaciones estatutarias
  2. 26/01/2009Ampliación del objeto social

    Actividades relacionadas con la hosteleria. Constrcción en general. ARrendamiento no financiero de instalaciones de equipos a profesionales. Compraventa de madera y sus derivados. Agencia de Transporte. Actividad en la esfera de energias renovables.

  3. 26/01/2009Modificaciones estatutarias

Capital · events

  1. 06/09/2017Ampliación de capital
    Resulting capital: 172 008,00 € (+50 004,00 €)
  2. 26/01/2009Ampliación de capital
    Resulting capital: 122 004,00 € (+84 000,00 €)

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. 27/01/2022#6783640
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADERA PINOSORIA SL. Ceses/Dimisiones. Adm. Unico: MIGUEL BARRIO LUIS MIGUEL. Nombramientos. Adm. Solid.: MIGUEL BARRIO LUIS MIGUEL;SANTIAGO DE MIGUEL BARRIO. Modificaciones estatutarias. Articulo 27º.- El cargo de Administrador será retribuido y ser…
  2. 06/09/2017#4533336
    Ampliación de capital
    MADERA PINOSORIA SL. Ampliación de capital. Capital: 50.004,00 Euros. Resultante Suscrito: 172.008,00 Euros. Datos registrales. T 155, L 104, F 109, S 8, H SO 2575, I/A 6 (25.08.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-51…
  3. 26/01/2009#32606
    Nombramientos
    MADERA PINOSORIA SL. Nombramientos. Apoderado: MIGUEL BARRIO SANTIAGO. Datos registrales. T 155, L 104, F 109, S 8, H SO 2575, I/A 5 ( 5.01.09).
  4. 26/01/2009#32605
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto social
    MADERA PINOSORIA SL. Ceses/Dimisiones. Adm. Solid.: MIGUEL BARRIO SANTIAGO;MIGUEL BARRIO LUIS MIGUEL. Nombramientos. Adm. Unico: MIGUEL BARRIO LUIS MIGUEL. Ampliación de capital. Capital: 84.000,00 Euros. Resultante Suscrito: 122.004,00 Euros. Modifi…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCabrejas del Pinar, Soria
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 — Soria — are listed together, with their address.

Prospect this province