MADERAS AMEL, S.A. EN LIQUIDACION
Hoja C8187· NIF A15200280
- Registered address :
- Director :
- Lema Sanz Jose Maria
Legal information
Legal information for MADERAS AMEL, S.A. EN LIQUIDACION
Activity
MADERAS AMEL, S.A. EN LIQUIDACION has its registered office in A Coruña, Galicia. The Spanish commercial register has published 9 filings for this company, from 20 September 2010 to 9 July 2025, across 7 distinct types of filing.
Economic activity (CNAE)
1611
Directors and representatives
Directors
Current
- Lema Sanz Jose MariaSince 10/09/2010Liquidador
Directors network map
Cap table · shareholdings
- Lema Sanz Jose Maria100 %
Individual · since 05/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lema Sanz Jose Maria100 %
Individual · ultimate beneficial owner · since 05/05/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/07/2025· Registered 30/06/2025· I/A 8
- NombramientosPublished 09/07/2025· Registered 30/06/2025· I/A 8
- DisoluciónPublished 09/07/2025· Registered 30/06/2025· I/A 8
- Declaración de unipersonalidadPublished 05/05/2021· Registered 23/04/2021· I/A 7
- ReeleccionesPublished 05/05/2021· Registered 23/04/2021· I/A 7
- Modificaciones estatutariasPublished 05/05/2021· Registered 23/04/2021· I/A 7
- Cambio de domicilio socialPublished 05/05/2021· Registered 23/04/2021· I/A 7
- ReeleccionesPublished 26/11/2015· Registered 19/11/2015· I/A 6
- ReeleccionesPublished 20/09/2010· Registered 10/09/2010· I/A 5
Changes
- 09/07/2025Cambio de denominación social
MADERAS AMEL, S.A.→MADERAS AMEL, S.A. EN LIQUIDACION
- 09/07/2025Disolución
- 05/05/2021Cambio de denominación social
MADERAS AMEL SA→MADERAS AMEL, S.A.
- 05/05/2021Cambio de domicilio social
C/ DO BRONCE S/N - E-12 (CARBALLO)
- 05/05/2021Declaración de unipersonalidad
LEMA SANZ JOSE MARIA
- 05/05/2021Modificaciones estatutarias
Timeline (BORME)
- 09/07/2025#8725364Ceses/DimisionesNombramientosDisolución
MADERAS AMEL, S.A. EN LIQUIDACION(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: LEMA SANZ JOSE MARIA. Nombramientos. Liquidador: LEMA SANZ JOSE MARIA. Disolución. Voluntaria. Datos registrales. S 8 , H C 8187, I/A 8 (30.06.25).
- 05/05/2021#6391687
Company name: MADERAS AMEL, S.A.
Declaración de unipersonalidadReeleccionesModificaciones estatutariasCambio de domicilio socialMADERAS AMEL, S.A.(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: LEMA SANZ JOSE MARIA. Reelecciones. Adm. Unico: LEMA SANZ JOSE MARIA. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social y web corporativa.-. 12… - 26/11/2015#3604940
Company name: MADERAS AMEL SA
ReeleccionesMADERAS AMEL SA(R.M. A CORUÑA). Reelecciones. Adm. Unico: LEMA SANZ JOSE MARIA. Datos registrales. T 1313 , F 145, S 8, H C 8187, I/A 6 (19.11.15).
- 20/09/2010#881633
Company name: MADERAS AMEL SA
ReeleccionesMADERAS AMEL SA(R.M. A CORUÑA). Reelecciones. Adm. Unico: LEMA SANZ JOSE MARIA. Datos registrales. T 1313 , F 145, S 8, H C 8187, I/A 5 (10.09.10).
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
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
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
Prospect
Spanish companies in the same line of business — CNAE 1611 — are listed together.