MADERAS BALLEMAR SL
Hoja M206617· NIF B81934994
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ballesteros Martin Rafael
Legal information
Legal information for MADERAS BALLEMAR SL
Activity
MADERAS BALLEMAR SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Ballesteros Martin RafaelSince 02/10/2012Administrador Único
Former
- Ballesteros Martin Alfredo RicardoCeased on 02/10/2012Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/10/2012· Registered 02/10/2012· I/A 5
- NombramientosPublished 15/10/2012· Registered 02/10/2012· I/A 5
- Modificaciones estatutariasPublished 15/10/2012· Registered 02/10/2012· I/A 5
Changes
- 15/10/2012Modificaciones estatutarias
Timeline (BORME)
- 15/10/2012#1934789Ceses/DimisionesNombramientosModificaciones estatutarias
MADERAS BALLEMAR SL. Ceses/Dimisiones. Adm. Mancom.: BALLESTEROS MARTIN ALFREDO RICARDO;BALLESTEROS MARTIN RAFAEL. Nombramientos. Adm. Unico: BALLESTEROS MARTIN RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.