MADERAS ALPEDRETE SL

Hoja M181607· NIF B81570244

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Paz Prieto Jesus Maria

Legal information

Legal information for MADERAS ALPEDRETE SL

NIF
Hoja registral
IRUS1000258010247
Legal formSociedad Limitada (SL)
LocalityAlpedrete
Register referenceTomo 11565 · Folio 8 · Hoja M181607
StatusVigente

Activity

MADERAS ALPEDRETE SL is a Sociedad Limitada (SL) with its registered office in Alpedrete (Madrid). The Spanish commercial register has published 3 filings for this company, from 30 June 2017 to 26 April 2022, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
MADERAS ALPEDRETE SLPaz Prieto Jesus MariaPaz Prieto Jesus Mar…HORMIGONES PAZ DEL BARRIO SLHORMIGONES PAZ DEL B…EDIFICIO PAZ DEL BARRIO SLEDIFICIO PAZ DEL BAR…GESTION DE RESIDUOS PAZ SLGESTION DE RESIDUOS …JASUAN INVERSIONES SLJASUAN INVERSIONES SLFABRICACION DE HORMIGONES PAZ DEL BARRIO SLFABRICACION DE HORMI…

Registered actos

  1. NombramientosPublished 26/04/2022· Registered 19/04/2022· I/A 5
  2. NombramientosPublished 11/01/2018· Registered 04/01/2018· I/A 4
  3. Ceses/DimisionesPublished 30/06/2017· Registered 23/06/2017· I/A 3

Timeline (BORME)

  1. 26/04/2022#6929997
    Nombramientos
    MADERAS ALPEDRETE SL. Nombramientos. Apo.Sol.: PAZ PRIETO GONZALO;PAZ MUÑOZ JUAN ANTONIO. Datos registrales. T 11565 , F 8, S 8, H M 181607, I/A 5 (19.04.22).
  2. 11/01/2018#4689209
    Nombramientos
    MADERAS ALPEDRETE SL. Nombramientos. Adm. Unico: PAZ PRIETO JESUS MARIA. Datos registrales. T 11565 , F 7, S 8, H M 181607, I/A 4 ( 4.01.18).
  3. 30/06/2017#4443416
    Ceses/Dimisiones
    MADERAS ALPEDRETE SL. Ceses/Dimisiones. Adm. Unico: PAZ DEL BARRIO JUAN ANTONIO. Datos registrales. T 11565 , F 7, S 8, H M 181607, I/A 3 (23.06.17).

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 INDUSTRIAL DE ALPEDRETE, PARCELAS 88 Y 89, MADRID, ALPEDRETE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province