MADERA PLUS CALIDAD FORESTAL SL

Hoja OR13455· NIF B32429474

VigenteOurense
Registered address :
Activity :
Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
05/06/2012
Director :
Merlo Sanchez Esther

Legal information

Legal information for MADERA PLUS CALIDAD FORESTAL SL

NIF
Hoja registral
IRUS1000037828152
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date05/06/2012
LocalitySan Cibrao das Viñas
Phone
Register referenceTomo 827 · Folio 58 · Hoja OR13455
StatusVigente

Activity

MADERA PLUS CALIDAD FORESTAL SL is a Sociedad Limitada (SL) with its registered office in San Cibrao Das Viñas (Ourense, Galicia). Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 5 June 2012. The Spanish commercial register has published 6 filings for this company, from 5 June 2012 to 4 December 2020, across 6 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. ACTIVIDADES PROFESIONALES. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO. INFORMACION Y COMUNICACIONES. AGRICULTURA, GANADERIA Y PESCA. INVESTIGACION, DESARROLLO E INNOVACION.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MADERA PLUS CALIDAD F…Merlo Sanchez EstherMerlo Sanchez EstherMASDERA SOLUTIONS, AGRUPACION DE INTERES ECONOMICO EN LIQUIDACIONMASDERA SOLUTIONS, A…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADERA PLUS CALIDAD F…Merlo Sanchez EstherMerlo Sanchez Esther

Beneficial owner (UBO)

Merlo Sanchez Esther100 %

Individual · ultimate beneficial owner · since 04/12/2020

Beneficial owner network map

2 nodes Person Company
MADERA PLUS CALIDAD F…Merlo Sanchez EstherMerlo Sanchez Esther

Registered actos

  1. Declaración de unipersonalidadPublished 04/12/2020· Registered 25/11/2020· I/A 3
  2. Reducción de capitalPublished 04/12/2020· Registered 25/11/2020· I/A 3
  3. Cambio de domicilio socialPublished 04/12/2020· Registered 25/11/2020· I/A 3
  4. Ampliación de capitalPublished 23/07/2015· Registered 15/07/2015· I/A 2
  5. ConstituciónPublished 05/06/2012· Registered 24/05/2012· I/A 1
  6. NombramientosPublished 05/06/2012· Registered 24/05/2012· I/A 1

Changes

  1. 04/12/2020Cambio de domicilio social

    PQUE TECNOLOGICO DE GALICIA "EDIFICIO CEI" - DESP (SAN CIBRAO DAS VIÑAS)

  2. 04/12/2020Declaración de unipersonalidad

    MERLO SANCHEZ ESTHER

Capital · events

  1. 04/12/2020Reducción de capital
    Resulting capital: 18 000,00 €
  2. 23/07/2015Ampliación de capital
    Resulting capital: 27 000,00 € (+24 000,00 €)
  3. 05/06/2012Constitución
    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. 04/12/2020#6154375
    Declaración de unipersonalidadReducción de capitalCambio de domicilio social
    MADERA PLUS CALIDAD FORESTAL SL. Declaración de unipersonalidad. Socio único: MERLO SANCHEZ ESTHER. Reducción de capital. Importe reducción: 9.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Cambio de domicilio social. PQUE TECNOLOGICO DE GALICIA…
  2. 23/07/2015#3430819
    Ampliación de capital
    MADERA PLUS CALIDAD FORESTAL SL. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 27.000,00 Euros. Datos registrales. T 827 , F 58, S 8, H OR 13455, I/A 2 (15.07.15).
  3. 05/06/2012#1755465
    ConstituciónNombramientos
    MADERA PLUS CALIDAD FORESTAL SL. Constitución. Comienzo de operaciones: 23.05.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. ACTIVIDADES PROFESIONALES. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCA…

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 2012

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 addressPQUE TECNOLOGICO DE GALICIA "EDIFICIO CEI" - DESP (SAN CIBRAO DAS VIÑAS), San Cibrao Das Viñas, Ourense
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 — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.

Prospect this sectorAll companies in this sector