MADERAS ASENSIO SL

Hoja SA754· NIF B37051935

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Azcorbebeitia Astorquia Maria De Los Angeles

Legal information

Legal information for MADERAS ASENSIO SL

NIF
Hoja registral
IRUS1000053958049
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 27 · Folio 168 · Hoja SA754
StatusVigente

Activity

MADERAS ASENSIO SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. The Spanish commercial register has published 4 filings for this company, from 18 November 2013 to 17 November 2014, across 3 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MADERAS ASENSIO SLAzcorbebeitia Astorquia Maria De Los AngelesAzcorbebeitia Astorq…

Registered actos

  1. NombramientosPublished 17/11/2014· Registered 05/11/2014· I/A 4
  2. Ceses/DimisionesPublished 18/11/2013· Registered 07/11/2013· I/A 3
  3. NombramientosPublished 18/11/2013· Registered 07/11/2013· I/A 3
  4. Modificaciones estatutariasPublished 18/11/2013· Registered 07/11/2013· I/A 3

Changes

  1. 18/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 17/11/2014#3066188
    Nombramientos
    MADERAS ASENSIO SL. Nombramientos. Apoderado: ASENSIO GONZALEZ TOMAS. Datos registrales. T 27 , F 168, S 8, H SA 754, I/A 4 ( 5.11.14).
  2. 18/11/2013#2542257
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADERAS ASENSIO SL. Ceses/Dimisiones. Adm. Solid.: AZCORBEBEITIA ASTORQUIA MARIA DE LOS ANGELES;ASENSIO GONZALEZ TOMAS. Nombramientos. Adm. Unico: AZCORBEBEITIA ASTORQUIA MARIA DE LOS ANGELES. Modificaciones estatutarias. Cambio del Organo de Adminis…

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 addressCTRA DE MADRID, Km 2, 6, SALAMANCA, PELABRAVO
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 4683 — are listed together.

Prospect this sectorAll companies in this sector