MADERAS BECERRA, S.L.

Hoja C51929· NIF B70434592

VigenteA Coruña
Registered address :
Share capital :
1 995 000,00 €
Incorporation :
19/12/2014
Directors :
Becerra Mosteiro Diego, Becerra Mosteiro Pablo

Legal information

Legal information for MADERAS BECERRA, S.L.

NIF
Hoja registral
IRUS1000078372987
Share capital1 995 000,00 €
Incorporation date19/12/2014
Register referenceTomo 3535 · Folio 122 · Hoja C51929
Former names
MADERAS BECERRA SL2014-12-19 → 2015-03-17
StatusVigente

Activity

MADERAS BECERRA, S.L. has its registered office in A Coruña, Galicia. It was incorporated on 19 December 2014. The Spanish commercial register has published 8 filings for this company, from 19 December 2014 to 15 April 2024, across 5 distinct types of filing. Its registered share capital is 1 995 000,00 €.

Economic activity (CNAE)

1611

Corporate purpose

La compraventa de madera enmonte y primera y segunda transformación de la madera, incluyendo aserrado, cepillado y almacenado. Compra-venta de parcelas, solares, edificios y todo tipo de fincas rústicas y urbanas, e inmuebles. La compraventa y arrendamiento de terrenos, edificios e inmuebles en gene.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MADERAS BECERRA, S.L.Becerra Mosteiro DiegoBecerra Mosteiro Die…Becerra Mosteiro PabloBecerra Mosteiro Pab…

Registered actos

  1. Ceses/DimisionesPublished 15/04/2024· Registered 04/04/2024· I/A 4
  2. NombramientosPublished 15/04/2024· Registered 04/04/2024· I/A 4
  3. Ceses/DimisionesPublished 26/04/2021· Registered 19/04/2021· I/A 3
  4. NombramientosPublished 26/04/2021· Registered 19/04/2021· I/A 3
  5. Ampliación de capitalPublished 17/03/2015· Registered 09/03/2015· I/A 2
  6. Modificaciones estatutariasPublished 17/03/2015· Registered 09/03/2015· I/A 2
  7. ConstituciónPublished 19/12/2014· Registered 12/12/2014· I/A 1
  8. NombramientosPublished 19/12/2014· Registered 12/12/2014· I/A 1

Changes

  1. 26/04/2021Cambio de denominación social

    MADERAS BECERRA SL→MADERAS BECERRA, S.L.

  2. 17/03/2015Modificaciones estatutarias

Capital · events

  1. 17/03/2015Ampliación de capital
    Resulting capital: 1 995 000,00 € (+1 975 000,00 €)
  2. 19/12/2014Constitución
    Initial capital: 20 000,00 €

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. 15/04/2024#8033396
    Ceses/DimisionesNombramientos
    MADERAS BECERRA, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: MOSTEIRO PONCE MARIA-JOSE. Nombramientos. Adm. Solid.: BECERRA MOSTEIRO PABLO. Datos registrales. T 3535 , F 122, S 8, H C 51929, I/A 4 ( 4.04.24).
  2. 26/04/2021#6374343
    Ceses/DimisionesNombramientos
    MADERAS BECERRA, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: BECERRA MOSTEIRO PABLO. Nombramientos. Adm. Solid.: MOSTEIRO PONCE MARIA-JOSE. Datos registrales. T 3535 , F 120, S 8, H C 51929, I/A 3 (19.04.21).
  3. 17/03/2015#3239614

    Company name: MADERAS BECERRA SL

    Ampliación de capitalModificaciones estatutarias
    MADERAS BECERRA SL(R.M. A CORUÑA). Ampliación de capital. Capital: 1.975.000,00 Euros. Resultante Suscrito: 1.995.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: CAPITAL SOCIAL.-. Datos registrales. T 3535 , F 120, S 8, H C 5192…
  4. 19/12/2014#3118311

    Company name: MADERAS BECERRA SL

    ConstituciónNombramientos
    MADERAS BECERRA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 2.12.14. Objeto social: La compraventa de madera enmonte y primera y segunda transformación de la madera, incluyendo aserrado, cepillado y almacenado. Compra-venta de parcelas,…

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· Incorporated 2014

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ O GEAN 2 (CORUÑA (A)), A Coruña
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 1611 — are listed together.

Prospect this sectorAll companies in this sector