MADERAS AGAPITO MARTINEZ SL

Hoja PO29006· NIF B36895613

VigentePontevedra

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 73 800,00 €
Director :: Martinez Vazquez Rafael

Legal information

Legal information for MADERAS AGAPITO MARTINEZ SL

NIF

Hoja registral

IRUS1000095867266

Legal formSociedad Limitada (SL)

Share capital73 800,00 €

StatusVigente

Activity

MADERAS AGAPITO MARTINEZ SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 2 filings for this company, from 25 January 2010 to 5 April 2017, across 2 distinct types of filing. Its registered share capital is 73 800,00 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Martinez Vazquez Rafael
Administrador únicoAdministrador Único

Directors network map

9 nodes Person Company

Cap table · shareholdings

Martinez Vazquez Rafael100 %
Individual · since 05/04/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Martinez Vazquez Rafael100 %

Individual · ultimate beneficial owner · since 05/04/2017

Beneficial owner network map

2 nodes Person Company

Registered actos

Declaración de unipersonalidadPublished 05/04/2017· Registered 28/03/2017· I/A 3
Ampliación de capitalPublished 25/01/2010· Registered 12/01/2010· I/A 2

Changes

05/04/2017Declaración de unipersonalidad
MARTINEZ VAZQUEZ RAFAEL

Capital · events

25/01/2010Ampliación de capital
Resulting capital: 73 800,00 € (+64 800,00 €)

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)

05/04/2017#4325035

Declaración de unipersonalidad

MADERAS AGAPITO MARTINEZ SL. Declaración de unipersonalidad. Socio único: MARTINEZ VAZQUEZ RAFAEL. Datos registrales. T 2655, L 2655, F 193, S 8, H PO 29006, I/A 3 (28.03.17).

25/01/2010#555131

Ampliación de capital

MADERAS AGAPITO MARTINEZ SL. Ampliación de capital. Capital: 64.800,00 Euros. Resultante Suscrito: 73.800,00 Euros. Datos registrales. T 2655, L 2655, F 193, S 8, H PO 29006, I/A 2 (12.01.10).

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 addressRUA DOS PAZOS, 59, PONTEVEDRA, NIGRAN

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