MADERAS A RUA SL

Hoja SC9653· NIF B15432354

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pereiro Garcia Tamara
Former name :
TRANSPORTES MERCEDES Y BELLO SL

Legal information

Legal information for MADERAS A RUA SL

NIF
Hoja registral
IRUS1000121153133
Legal formSociedad Limitada (SL)
Register referenceTomo 6 · Folio 193 · Hoja SC9653
Former names
TRANSPORTES MERCEDES Y BELLO SL2010-10-05 → 2023-02-28
StatusVigente

Activity

MADERAS A RUA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 9 filings for this company, from 5 October 2010 to 28 February 2023, across 6 distinct types of filing.

Economic activity (CNAE)

4683

Corporate purpose

Ampliado en cuanto a: Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 28/02/2023· Registered 20/02/2023· I/A 13
  2. Cambio de denominación socialPublished 28/02/2023· Registered 20/02/2023· I/A 13
  3. Cambio de objeto socialPublished 28/02/2023· Registered 20/02/2023· I/A 13
  4. Ceses/DimisionesPublished 13/02/2023· Registered 03/02/2023· I/A 12
  5. NombramientosPublished 13/02/2023· Registered 03/02/2023· I/A 12
  6. Modificaciones estatutariasPublished 19/11/2013· Registered 11/11/2013· I/A 11
  7. Cambio de domicilio socialPublished 19/11/2013· Registered 11/11/2013· I/A 11
  8. Modificaciones estatutariasPublished 05/10/2010· Registered 15/09/2010· I/A 10
  9. Cambio de domicilio socialPublished 05/10/2010· Registered 15/09/2010· I/A 10

Changes

  1. 28/02/2023Cambio de objeto social

    Ampliado en cuanto a: Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios.

  2. 28/02/2023Modificaciones estatutarias
  3. 19/11/2013Cambio de domicilio social

    C/ A RUA 6 - LUGAR DE ARCA, PARROQUIA DE PEDROUZO (PINO (O))

  4. 19/11/2013Modificaciones estatutarias
  5. 05/10/2010Cambio de domicilio social

    C/ FONTELA 1 Ptl.4 BAJO D - PARROQUIA DE PEDROUZO (PINO (O))

  6. 05/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 28/02/2023#7412504

    Company name: TRANSPORTES MERCEDES Y BELLO SL

    Modificaciones estatutariasCambio de denominación socialCambio de objeto social
    TRANSPORTES MERCEDES Y BELLO SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 1.- DENOMINACION.- La Sociedad girará bajo la denominación de "MADERAS A RUA, S.L.".. Artículo de los estatutos: ARTICULO 2…
  2. 13/02/2023#7383709

    Company name: TRANSPORTES MERCEDES Y BELLO SL

    Ceses/DimisionesNombramientos
    TRANSPORTES MERCEDES Y BELLO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: GARCIA LOPEZ BEATRIZ;BELLO MIGUEZ JOSE MANUEL. Nombramientos. Adm. Unico: PEREIRO GARCIA TAMARA. Otros conceptos: Cambio del Organo de Administración: Admini…
  3. 19/11/2013#2543408

    Company name: TRANSPORTES MERCEDES Y BELLO SL

    Modificaciones estatutariasCambio de domicilio social
    TRANSPORTES MERCEDES Y BELLO SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 3º.- La Sociedad fija su domicilio en O PINO -A CORUÑA-, parroquia de Pedrouzo, lugar de Arca, A Rúa número 6, -Código Pos…
  4. 05/10/2010#897706

    Company name: TRANSPORTES MERCEDES Y BELLO SL

    Modificaciones estatutariasCambio de domicilio social
    TRANSPORTES MERCEDES Y BELLO SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º.- La Sociedad fijasu domicilio en O PINO -A CORUÑA-, parroquia de Pedrouzo, lugar de Arca, c/ Fontela número 1, portal 4…

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 addressC/ A RUA 6 - LUGAR DE ARCA, PARROQUIA DE PEDROUZO (PINO (O)), A Coruña
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 — CNAE 4683 — are listed together.

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