MADERAS ARDU SOCIEDAD LIMITADA

Hoja BI9096· NIF B60276888

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Conesa Jose Maria

Legal information

Legal information for MADERAS ARDU SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000060294866
Legal formSociedad Limitada (SL)
StatusVigente

Activity

MADERAS ARDU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 17 August 2011 to 18 August 2022, across 3 distinct types of filing.

Economic activity (CNAE)

1628

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MADERAS ARDU SOCIEDAD…Lopez Conesa Jose MariaLopez Conesa Jose Ma…LORENTE Y LOPEZ CONSULTORES, S.L.PLORENTE Y LOPEZ CONS…

Registered actos

  1. Ceses/DimisionesPublished 18/08/2022
  2. NombramientosPublished 18/08/2022
  3. NombramientosPublished 14/05/2012
  4. ReeleccionesPublished 17/08/2011

Timeline (BORME)

  1. 18/08/2022#7128249
    Ceses/DimisionesNombramientos
    MADERAS ARDU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARBULU ARANA MARTIN. Nombramientos. Adm. Unico: LOPEZ CONESA JOSE MARIA. Datos registrales. T 669 , F 44, S 8, H BI 9096,B , I/ 10 .(10.08.22).
  2. 14/05/2012#1723716
    Nombramientos
    MADERAS ARDU SOCIEDAD LIMITADA. Nombramientos. Apoderado: LOPEZ CONESA JOSE MARIA. Datos registrales. T 669 , F 43, S 8, H BI 9096,B , I/ 9 .(26.04.12).
  3. 17/08/2011#1346473
    Reelecciones
    MADERAS ARDU SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: ARBULU ARANA MARTIN. Datos registrales. T 669 , F 43, S 8, H BI 9096,B , I/ 8 .( 2.08.11).

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 Nacional número 634, KM. 3, 5, Edificio Saga., BIZKAIA, ETXEBARRI
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 1628 — are listed together.

Prospect this sectorAll companies in this sector