MADERAS BOQUEIXON SL
Hoja SC37921· NIF B70037973
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 469,00 €
- Director :
- Mejuto Cortizo Maria Mercedes
Legal information
Legal information for MADERAS BOQUEIXON SL
Activity
MADERAS BOQUEIXON SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. Its registered share capital is 90 469,00 €.
Economic activity (CNAE)
1611
Directors and representatives
Directors
Current
- Mejuto Cortizo Maria MercedesSince 07/10/2015Administrador Único
Former
- Aparicio Granja JesusCeased on 07/10/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/10/2015· Registered 07/10/2015· I/A 3
- NombramientosPublished 15/10/2015· Registered 07/10/2015· I/A 3
- Ampliación de capitalPublished 15/10/2015· Registered 07/10/2015· I/A 3
- Modificaciones estatutariasPublished 15/10/2015· Registered 07/10/2015· I/A 3
Changes
- 15/10/2015Modificaciones estatutarias
Capital · events
- 15/10/2015Ampliación de capitalResulting capital: 90 469,00 € (+87 459,00 €)
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)
- 15/10/2015#3539016Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
MADERAS BOQUEIXON SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: APARICIO GRANJA JESUS. Nombramientos. Adm. Unico: MEJUTO CORTIZO MARIA MERCEDES. Ampliación de capital. Capital: 87.459,00 Euros. Resultante Suscrito: 90.469,00 Euros. M…
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 — CNAE 1611 — are listed together.