MADERAS ALJALEX SL

Hoja LU16645· NIF B27435312

VigenteLugo
Registered address :
Activity :
Explotación de la madera
Legal form :
Sociedad Limitada (SL)
Share capital :
145 700,00 €
Incorporation :
24/07/2012
Director :
Loureiro Loureiro Javier

Legal information

Legal information for MADERAS ALJALEX SL

NIF
Hoja registral
IRUS1000064630757
Legal formSociedad Limitada (SL)
Share capital145 700,00 €
Incorporation date24/07/2012
LocalityLourenzá
Register referenceTomo 443 · Folio 108 · Hoja LU16645
StatusVigente

Activity

MADERAS ALJALEX SL is a Sociedad Limitada (SL) with its registered office in Lourenzá (Lugo, Galicia). Its declared activity is “Explotación de la madera” (CNAE 0220). It was incorporated on 24 July 2012. The Spanish commercial register has published 6 filings for this company, from 24 July 2012 to 22 January 2021, across 5 distinct types of filing. Its registered share capital is 145 700,00 €.

Economic activity (CNAE)

0220 · Explotación de la madera

Corporate purpose

El ejercicio de cualquier actividad relacionada directa o indirectamente con la compraventa al por mayor y menor, de toda clase de maderas, así como su aserrado, transformación, distribución y venta de las mismas, pudiendo realizar la sociedad cualquier otra actividad análoga, preparatoria, derivada.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MADERAS ALJALEX SLLoureiro Loureiro JavierLoureiro Loureiro Ja…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADERAS ALJALEX SLLoureiro Loureiro JavierLoureiro Loureiro Ja…

Beneficial owner (UBO)

Loureiro Loureiro Javier100 %

Individual · ultimate beneficial owner · since 06/09/2019

Beneficial owner network map

2 nodes Person Company
MADERAS ALJALEX SLLoureiro Loureiro JavierLoureiro Loureiro Ja…

Registered actos

  1. Ampliacion del objeto socialPublished 22/01/2021· Registered 13/01/2021· I/A 4
  2. Declaración de unipersonalidadPublished 06/09/2019· Registered 27/08/2019· I/A 3
  3. Ceses/DimisionesPublished 06/09/2019· Registered 27/08/2019· I/A 3
  4. NombramientosPublished 06/09/2019· Registered 27/08/2019· I/A 3
  5. ConstituciónPublished 24/07/2012· Registered 11/07/2012· I/A 1
  6. NombramientosPublished 24/07/2012· Registered 11/07/2012· I/A 1

Changes

  1. 22/01/2021Ampliación del objeto social

    Prestación de servicios forestales, pesca y acuicultura.

  2. 06/09/2019Declaración de unipersonalidad

    LOUREIRO LOUREIRO JAVIER

Capital · events

  1. 24/07/2012Constitución
    Initial capital: 145 700,00 €

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. 22/01/2021#6217665
    Ampliacion del objeto social
    MADERAS ALJALEX SL. Ampliacion del objeto social. Prestación de servicios forestales, pesca y acuicultura. Datos registrales. T 443 , F 108, S 8, H LU 16645, I/A 4 (13.01.21).
  2. 06/09/2019#5572202
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MADERAS ALJALEX SL. Declaración de unipersonalidad. Socio único: LOUREIRO LOUREIRO JAVIER. Ceses/Dimisiones. Adm. Solid.: LOUREIRO PIÑEIRO NEMESIO;LOUREIRO LOUREIRO JAVIER. Nombramientos. Adm. Unico: LOUREIRO LOUREIRO JAVIER. Otros conceptos: Cambio …
  3. 24/07/2012#1829076
    ConstituciónNombramientos
    MADERAS ALJALEX SL. Constitución. Comienzo de operaciones: 13.06.12. Objeto social: El ejercicio de cualquier actividad relacionada directa o indirectamente con la compraventa al por mayor y menor, de toda clase de maderas, así como su aserrado, tran…

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 addressLUGAR DE RIOS 9 - SAN ADRIANO (LOURENZA), Lourenzá, Lugo
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 — Explotación de la madera — are listed together.

Prospect this sectorAll companies in this sector