MADERAS ALONSO LLORENTE SL

Hoja BU7544· NIF B09368853

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alonso Pereda Arturo

Legal information

Legal information for MADERAS ALONSO LLORENTE SL

NIF
Hoja registral
IRUS1000050438956
Legal formSociedad Limitada (SL)
LocalityTrespaderne
Phone
Register referenceTomo 429 · Folio 213 · Hoja BU7544
StatusVigente

Activity

MADERAS ALONSO LLORENTE SL is a Sociedad Limitada (SL) with its registered office in Trespaderne (Burgos, Castilla y León). The Spanish commercial register has published 4 filings for this company, from 22 June 2009 to 1 October 2018, across 3 distinct types of filing.

Economic activity (CNAE)

1611

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MADERAS ALONSO LLOREN…Alonso Pereda ArturoAlonso Pereda ArturoASTURZALLA SOCIEDAD LIMITADAASTURZALLA SOCIEDAD …MARELE-SOLAR SLMARELE-SOLAR SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MADERAS ALONSO LLOREN…Alonso Pereda ArturoAlonso Pereda ArturoENERGIAS RENOVABLES TRESPADERNE SLENERGIAS RENOVABLES …

Beneficial owner (UBO)

Alonso Pereda Arturo100 %

Individual · ultimate beneficial owner · since 22/06/2009

Beneficial owner network map

3 nodes Person Company
MADERAS ALONSO LLOREN…Alonso Pereda ArturoAlonso Pereda ArturoENERGIAS RENOVABLES TRESPADERNE SLENERGIAS RENOVABLES …

Registered actos

  1. Modificaciones estatutariasPublished 23/06/2016· Registered 16/06/2016· I/A 6
  2. Ampliacion del objeto socialPublished 29/08/2011· Registered 18/08/2011· I/A 5
  3. Declaración de unipersonalidadPublished 22/06/2009· Registered 10/06/2009· I/A 4

Changes

  1. 23/06/2016Modificaciones estatutarias
  2. 29/08/2011Ampliación del objeto social

    Asesoria, gestión e implantación de plantas de biomasa y productos derivados de su explotación.

  3. 22/06/2009Declaración de unipersonalidad

    ALONSO PEREDA ARTURO

Timeline (BORME)

  1. 01/10/2018#5067370
    MADERAS ALONSO LLORENTE SL. Otros conceptos: Resolución de Concesión de Incentivos Regionales, expediente BU/879/P07, por Orden Ministerial de fecha 30 de julio de 2018. Datos registrales. T 429, L 220, F 213, S 8, H BU 7544, I/A N/6 (25.09.18).
  2. 23/06/2016#3912760
    Modificaciones estatutarias
    MADERAS ALONSO LLORENTE SL. Modificaciones estatutarias. 28. Fijación del sistema de retribución del órgano de administración.-. Datos registrales. T 429, L 220, F 213, S 8, H BU 7544, I/A 6 (16.06.16).
  3. 29/08/2011#1358342
    Ampliacion del objeto social
    MADERAS ALONSO LLORENTE SL. Ampliacion del objeto social. Asesoria, gestión e implantación de plantas de biomasa y productos derivados de su explotación. Datos registrales. T 429, L 220, F 213, S 8, H BU 7544, I/A 5 (18.08.11).
  4. 22/06/2009#268496
    Declaración de unipersonalidad
    MADERAS ALONSO LLORENTE SL. Declaración de unipersonalidad. Socio único: ALONSO PEREDA ARTURO. Datos registrales. T 429, L 220, F 213, S 8, H BU 7544, I/A 4 (10.06.09).

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 addressCarretera de la Estación, sin número., BURGOS, TRESPADERNE
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 1611 — are listed together.

Prospect this sectorAll companies in this sector