MADERAS AURELIO MARTINEZ SL

Hoja B383220· NIF B65091266

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Incorporation :
28/05/2009
Director :
Martinez Varela Juan Carlos

Legal information

Legal information for MADERAS AURELIO MARTINEZ SL

NIF
Hoja registral
IRUS1000362710961
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Incorporation date28/05/2009
LocalityL'Hospitalet de Llobregat
Register referenceTomo 41224 · Folio 169 · Hoja B383220
StatusVigente

Activity

MADERAS AURELIO MARTINEZ SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 28 May 2009. The Spanish commercial register has published 4 filings for this company, from 28 May 2009 to 17 April 2013, across 4 distinct types of filing. Its registered share capital is 120 000,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

COMERCIO AL MAYOR DE PUERTAS,MOLDURAS,MARCOS,TABLEROS Y DERIVADOS.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MADERAS AURELIO MARTI…Martinez Varela Juan CarlosMartinez Varela Juan…VILABESTA PROMOCIONES S.LVILABESTA PROMOCIONE…FRANAUR PROYECTOS INMOBILIARIOS S.LFRANAUR PROYECTOS IN…ESCAIBEST CAPITAL S.LESCAIBEST CAPITAL S.L

Registered actos

  1. Modificaciones estatutariasPublished 17/04/2013· Registered 08/04/2013· I/A 3
  2. Ampliación de capitalPublished 22/10/2009· Registered 08/10/2009· I/A 2
  3. ConstituciónPublished 28/05/2009· Registered 14/05/2009· I/A 1
  4. NombramientosPublished 28/05/2009· Registered 14/05/2009· I/A 1

Changes

  1. 17/04/2013Modificaciones estatutarias

Capital · events

  1. 22/10/2009Ampliación de capital
    Resulting capital: 120 000,00 € (+60 000,00 €)
  2. 28/05/2009Constitución
    Initial capital: 60 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 17/04/2013#2231342
    Modificaciones estatutarias
    MADERAS AURELIO MARTINEZ SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41224 , F 169, S 8, H B 383220, I/A 3 ( 8.04.13).
  2. 22/10/2009#430281
    Ampliación de capital
    MADERAS AURELIO MARTINEZ SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 41224 , F 169, S 8, H B 383220, I/A 2 ( 8.10.09).
  3. 28/05/2009#232590
    ConstituciónNombramientos
    MADERAS AURELIO MARTINEZ SL. Constitución. Comienzo de operaciones: 17.04.09. Objeto social: COMERCIO AL MAYOR DE PUERTAS,MOLDURAS,MARCOS,TABLEROS Y DERIVADOS. Domicilio: CL CIENCIAS,143, POLIGONO GRAN VIA SUR (HOSPITALET DE LLOBREGAT (L'). Capital: …

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· Incorporated 2009

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 addressCL CIENCIAS, 143, POLIGONO GRAN VIA SUR (HOSPITALET DE LLOBREGAT (L'), L'hospitalet de Llobregat, Barcelona
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector