MADERAS BERMUDEZ SL

Hoja LU19689· NIF B27506500

VigenteLugo
Registered address :
Activity :
Silvicultura y otras actividades forestales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/04/2019
Director :
Fernandez Bermudez Maximiliano

Legal information

Legal information for MADERAS BERMUDEZ SL

NIF
Hoja registral
IRUS1000066397167
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/04/2019
LocalityRibadeo
Register referenceTomo 521 · Folio 33 · Hoja LU19689
StatusVigente

Activity

MADERAS BERMUDEZ SL is a Sociedad Limitada (SL) with its registered office in Ribadeo (Lugo, Galicia). Its declared activity is “Silvicultura y otras actividades forestales” (CNAE 0210). It was incorporated on 22 April 2019. The Spanish commercial register has published 4 filings for this company, from 22 April 2019 to 11 November 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0210 · Silvicultura y otras actividades forestales

Corporate purpose

La Silvicultura y otras actividades forestales (CNAE 0210). Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673). Intermediarios del comercio de la madera y materiales de construcción (CNAE 4613). Aserrado y cepillado de madera (CNAE 1610) En cuanto fuere nec.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MADERAS BERMUDEZ SLFernandez Bermudez MaximilianoFernandez Bermudez M…RIBAHOSTEL SLRIBAHOSTEL SLJOSMA HOSTELERIA RIBADEO SLJOSMA HOSTELERIA RIB…JOSMA RESTAURACION RIBADEO SLJOSMA RESTAURACION R…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADERAS BERMUDEZ SLFernandez Bermudez MaximilianoFernandez Bermudez M…

Beneficial owner (UBO)

Fernandez Bermudez Maximiliano100 %

Individual · ultimate beneficial owner · since 22/04/2019

Beneficial owner network map

2 nodes Person Company
MADERAS BERMUDEZ SLFernandez Bermudez MaximilianoFernandez Bermudez M…

Registered actos

  1. Cambio de domicilio socialPublished 11/11/2021· Registered 03/11/2021· I/A 2
  2. ConstituciónPublished 22/04/2019· Registered 04/04/2019· I/A 1
  3. Declaración de unipersonalidadPublished 22/04/2019· Registered 04/04/2019· I/A 1
  4. NombramientosPublished 22/04/2019· Registered 04/04/2019· I/A 1

Changes

  1. 11/11/2021Cambio de domicilio social

    C/ MENIÑAS DA SAUDADE 2 1 F (RIBADEO)

  2. 22/04/2019Declaración de unipersonalidad

    FERNANDEZ BERMUDEZ MAXIMILIANO

Capital · events

  1. 22/04/2019Constitución
    Initial capital: 3 000,00 €

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. 11/11/2021#6676023
    Cambio de domicilio social
    MADERAS BERMUDEZ SL. Cambio de domicilio social. C/ MENIÑAS DA SAUDADE 2 1 F (RIBADEO). Datos registrales. T 521 , F 33, S 8, H LU 19689, I/A 2 ( 3.11.21).
  2. 22/04/2019#5364253
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADERAS BERMUDEZ SL. Constitución. Comienzo de operaciones: 24.01.19. Objeto social: La Silvicultura y otras actividades forestales (CNAE 0210). Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673). Intermedia…

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 2019

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 addressC/ MENIÑAS DA SAUDADE 2 1 F (RIBADEO), Ribadeo, Lugo
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 — Silvicultura y otras actividades forestales — are listed together.

Prospect this sectorAll companies in this sector