MADERA Y BIOCONSTRUCCION SL
Hoja Z56085· NIF B99399172
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/02/2014
- Director :
- Castañ Alaiz Ana Maria
Legal information
Legal information for MADERA Y BIOCONSTRUCCION SL
Activity
MADERA Y BIOCONSTRUCCION SL is a Sociedad Limitada (SL) with its registered office in Calatayud (Zaragoza, Aragón). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 3 February 2014. The Spanish commercial register has published 4 filings for this company, from 3 February 2014 to 13 October 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
La rehabilitación integral y las reformas de edificaciones. La venta de maderas y sus derivados. La asesoría de bioconstrucción.
Directors and representatives
Directors
Current
- Castañ Alaiz Ana MariaSince 27/01/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/02/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/02/2014· Registered 27/01/2014· I/A 1
- Declaración de unipersonalidadPublished 03/02/2014· Registered 27/01/2014· I/A 1
- NombramientosPublished 03/02/2014· Registered 27/01/2014· I/A 1
Changes
- 03/02/2014Declaración de unipersonalidad
CASTAÑ ALAIZ ANA MARIA
Capital · events
- 03/02/2014ConstituciónInitial 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)
- 13/10/2021#6637572
MADERA Y BIOCONSTRUCCION SL. Otros conceptos: En el Juzgado de lo Social Nº 7 de Zaragoza, se declara a la sociedad en situación de Insolvencia con carácter provisional mediante decreto de fecha 2 de septiembre de 2021. (art. 276.5 de la Ley Regulado… - 03/02/2014#2650439ConstituciónDeclaración de unipersonalidadNombramientos
MADERA Y BIOCONSTRUCCION SL. Constitución. Comienzo de operaciones: 23.01.14. Objeto social: La rehabilitación integral y las reformas de edificaciones. La venta de maderas y sus derivados. La asesoría de bioconstrucción. Domicilio: AVDA DE ZARAGOZA …
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 2014
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 mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.