MADERAS BUEU SL

Hoja PO60005· NIF B94132503

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
87 000,00 €
Incorporation :
06/04/2016
Director :
Piedras Fernandez Salvador
Former name :
MADERAS BUEU SLL

Legal information

Legal information for MADERAS BUEU SL

NIF
Hoja registral
IRUS1000101906024
Legal formSociedad Limitada (SL)
Share capital87 000,00 €
Incorporation date06/04/2016
LocalityMarín
Register referenceTomo 4113 · Folio 3 · Hoja PO60005
Former names
MADERAS BUEU SLL2016-04-06 → 2019-03-19
StatusVigente

Activity

MADERAS BUEU SL is a Sociedad Limitada (SL) with its registered office in Marín (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 6 April 2016. The Spanish commercial register has published 7 filings for this company, from 6 April 2016 to 19 March 2019, across 6 distinct types of filing. Its registered share capital is 87 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

: - Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 46.73), que constituye su actividad principal - Explotación de madera (CNAE 02.20). - Aserrado y cepillado de la madera (CNAE 16.10). - Fabricación de chapas y tableros de madera (CNAE 16.21). - Fabricación d.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MADERAS BUEU SLPiedras Fernandez SalvadorPiedras Fernandez Sa…

Registered actos

  1. Ceses/DimisionesPublished 19/03/2019· Registered 11/03/2019· I/A 3
  2. NombramientosPublished 19/03/2019· Registered 11/03/2019· I/A 3
  3. Cambio de domicilio socialPublished 19/03/2019· Registered 11/03/2019· I/A 3
  4. Modificaciones estatutariasPublished 19/03/2019· Registered 11/03/2019· I/A 2
  5. Ampliación de capitalPublished 16/11/2016· Registered 07/11/2016· I/A 2
  6. ConstituciónPublished 06/04/2016· Registered 29/03/2016· I/A 1
  7. NombramientosPublished 06/04/2016· Registered 29/03/2016· I/A 1

Changes

  1. 19/03/2019Cambio de denominación social

    MADERAS BUEU SLL→MADERAS BUEU SL

  2. 19/03/2019Cambio de domicilio social

    LUGAR DE MOLEDO 37 - PARROQUIA DE ARDAN (MARIN)

  3. 19/03/2019Modificaciones estatutarias

Capital · events

  1. 16/11/2016Ampliación de capital
    Resulting capital: 87 000,00 € (+30 000,00 €)
  2. 06/04/2016Constitución
    Initial capital: 57 000,00 €

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. 19/03/2019#5314467
    Ceses/DimisionesNombramientosCambio de domicilio social
    MADERAS BUEU SL. Ceses/Dimisiones. Adm. Solid.: PIEDRAS FERNANDEZ SALVADOR;PATIÑO FERRADAS JOSE-MANUEL;PIEDRAS FERNANDEZ ANA-MARIA. Nombramientos. Adm. Unico: PIEDRAS FERNANDEZ SALVADOR. Otros conceptos: Cambio del Organo de Administración: Administr…
  2. 19/03/2019#5314466

    Company name: MADERAS BUEU SLL

    Modificaciones estatutarias
    MADERAS BUEU SLL. Modificaciones estatutarias. La sociedad MADERAS BUEU SLL pierde el carácter laboral pasándose a denominar MADERAS BUEU SL. Datos registrales. T 4113, L 4113, F 3, S 8, H PO 60005, I/A 2-1M (11.03.19).
  3. 16/11/2016#4111264

    Company name: MADERAS BUEU SLL

    Ampliación de capital
    MADERAS BUEU SLL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 87.000,00 Euros. Datos registrales. T 4113, L 4113, F 2, S 8, H PO 60005, I/A 2 ( 7.11.16).
  4. 06/04/2016#3800350

    Company name: MADERAS BUEU SLL

    ConstituciónNombramientos
    MADERAS BUEU SLL. Constitución. Comienzo de operaciones: 11.01.16. Objeto social: : - Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 46.73), que constituye su actividad principal - Explotación de madera (CNAE …

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 2016

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 addressLUGAR DE MOLEDO 37 - PARROQUIA DE ARDAN (MARIN), Marín, Pontevedra
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