MADERAS ALMOHALLA SA
Hoja AV581· NIF A05006408
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Almohalla Martin Antonio
Legal information
Legal information for MADERAS ALMOHALLA SA
Activity
MADERAS ALMOHALLA SA is a Sociedad Anónima (SA) with its registered office in Ávila (Castilla y León). The Spanish commercial register has published 8 filings for this company, from 24 April 2009 to 5 August 2022, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Almohalla Martin AntonioSince 08/04/2009Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 28/03/2014· Registered 17/03/2014· I/A 11
- NombramientosPublished 24/04/2009· Registered 08/04/2009· I/A 10
- Ceses/DimisionesPublished 24/04/2009· Registered 08/04/2009· I/A 9
- NombramientosPublished 24/04/2009· Registered 08/04/2009· I/A 9
- Modificaciones estatutariasPublished 24/04/2009· Registered 08/04/2009· I/A 9
Changes
- 24/04/2009Modificaciones estatutarias
Timeline (BORME)
- 05/08/2022#7106672
MADERAS ALMOHALLA SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 73, L 31, F 37, S 8, H AV 581, I/A 11 H (14.07.22).
- 27/12/2019#5728386
MADERAS ALMOHALLA SA. Otros conceptos: Por decreto firme del Juzgado de lo Social de Avila se declara en situación de insolvencia total por importe de 16.666,72 euros insolvencia que se entenderá a todos los efectos como provisional. Datos registrale… - 22/08/2019#5553510
MADERAS ALMOHALLA SA. Otros conceptos: Por decreto firme del Juzgado de los Social de Avila se declara la Insolvencia Total de esta Sociedad. Datos registrales. T 73, L 31, F 37, S 8, H AV 581, I/AINSOL ( 7.08.19).
- 28/03/2014#2739772Reelecciones
MADERAS ALMOHALLA SA. Reelecciones. Adm. Unico: ALMOHALLA MARTIN ANTONIO. Datos registrales. T 73, L 31, F 37, S 8, H AV 581, I/A 11 (17.03.14).
- 24/04/2009#182124Nombramientos
MADERAS ALMOHALLA SA. Nombramientos. Apoderado: ALMOHALLA GARCIA ROBERTO. Datos registrales. T 53, L 11, F 40, S 8, H AV 581, I/A 10 ( 8.04.09).
- 24/04/2009#182123Ceses/DimisionesNombramientosModificaciones estatutarias
MADERAS ALMOHALLA SA. Ceses/Dimisiones. Adm. Solid.: ALMOHALLA MARTIN ANTONIO;ALMOHALLA GARCIA ROBERTO. Nombramientos. Adm. Unico: ALMOHALLA MARTIN ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Ávila — are listed together, with their address.