MADERAS ADRIANO PEREZ E HIJOS SA

Hoja AS6479· NIF A33201773

VigenteAsturias
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Perez Alvarez Miguel

Legal information

Legal information for MADERAS ADRIANO PEREZ E HIJOS SA

NIF
Hoja registral
IRUS1000223320338
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 3827 · Folio 86 · Hoja AS6479
StatusVigente

Activity

MADERAS ADRIANO PEREZ E HIJOS SA is a Sociedad Anónima (SA) with its registered office in Asturias. The Spanish commercial register has published 8 filings for this company, from 26 February 2009 to 3 February 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MADERAS ADRIANO PEREZ…Perez Alvarez MiguelPerez Alvarez MiguelMAURITANE FRIGO CONTAINER LINES SAMAURITANE FRIGO CONT…MADIRO SLMADIRO SLIÑESTA & PEREZ GESTION GLOBAL 2006 SLLIÑESTA & PEREZ GESTI…

Registered actos

  1. ReeleccionesPublished 03/02/2022· Registered 25/01/2022· I/A 12
  2. ReeleccionesPublished 05/02/2016· Registered 28/01/2016· I/A 11
  3. Ceses/DimisionesPublished 01/03/2010· Registered 17/02/2010· I/A 10
  4. NombramientosPublished 01/03/2010· Registered 17/02/2010· I/A 10
  5. Modificaciones estatutariasPublished 01/03/2010· Registered 17/02/2010· I/A 10
  6. Ceses/DimisionesPublished 26/02/2009· Registered 13/02/2009· I/A 9
  7. NombramientosPublished 26/02/2009· Registered 13/02/2009· I/A 9
  8. ReeleccionesPublished 26/02/2009· Registered 13/02/2009· I/A 9

Changes

  1. 01/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2022#6795148
    Reelecciones
    MADERAS ADRIANO PEREZ E HIJOS SA. Reelecciones. Adm. Unico: PEREZ ALVAREZ MIGUEL. Datos registrales. T 3827 , F 86, S 8, H AS 6479, I/A 12 (25.01.22).
  2. 05/02/2016#3701417
    Reelecciones
    MADERAS ADRIANO PEREZ E HIJOS SA. Reelecciones. Adm. Unico: PEREZ ALVAREZ MIGUEL. Datos registrales. T 3827 , F 86, S 8, H AS 6479, I/A 11 (28.01.16).
  3. 01/03/2010#612389
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADERAS ADRIANO PEREZ E HIJOS SA. Ceses/Dimisiones. Consejero: PEREZ GONZALEZ ADRIANO;PEREZ ALVAREZ MIGUEL;PEREZ ALVAREZ BEGOÑA. Presidente: PEREZ GONZALEZ ADRIANO. Secretario: PEREZ ALVAREZ BEGOÑA. Con.Delegado: PEREZ ALVAREZ MIGUEL. Nombramientos. …
  4. 26/02/2009#93057
    Ceses/DimisionesNombramientosReelecciones
    MADERAS ADRIANO PEREZ E HIJOS SA. Ceses/Dimisiones. Consejero: ALVAREZ RIVERA MARIA HERMINIA. Secretario: ALVAREZ RIVERA MARIA HERMINIA. Con.Delegado: PEREZ ALVAREZ MIGUEL. Nombramientos. Secretario: PEREZ ALVAREZ BEGOÑA. Con.Delegado: PEREZ ALVAREZ …

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 addressPoligono La Roza nave 1. Granda.l, ASTURIAS, SIERO
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.

Prospect this sectorAll companies in this sector