MADERAS BUJALANCE SL

Hoja CO30791· NIF B14910137

VigenteCórdoba
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
28/03/2011
Director :
Alcantara Fuentes Juan Rafael
Former name :
MADERAS BUJALANCE SLL

Legal information

Legal information for MADERAS BUJALANCE SL

NIF
Hoja registral
IRUS1000015217443
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date28/03/2011
LocalityBujalance
Register referenceTomo 2219 · Folio 168 · Hoja CO30791
Former names
MADERAS BUJALANCE SLL2011-03-28 → 2013-10-15
StatusVigente

Activity

MADERAS BUJALANCE SL is a Sociedad Limitada (SL) with its registered office in Bujalance (Córdoba, Andalucía). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 28 March 2011. The Spanish commercial register has published 6 filings for this company, from 28 March 2011 to 1 February 2017, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

Comercio de toda clase de maderas y tableros.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MADERAS BUJALANCE SLAlcantara Fuentes Juan RafaelAlcantara Fuentes Ju…

Registered actos

  1. Ceses/DimisionesPublished 01/02/2017· Registered 24/01/2017· I/A 4
  2. NombramientosPublished 01/02/2017· Registered 24/01/2017· I/A 4
  3. Modificaciones estatutariasPublished 15/10/2013· Registered 08/10/2013· I/A 3
  4. Ampliación de capitalPublished 21/08/2013· Registered 13/08/2013· I/A 2
  5. ConstituciónPublished 28/03/2011· Registered 17/03/2011· I/A 1
  6. NombramientosPublished 28/03/2011· Registered 17/03/2011· I/A 1

Changes

  1. 01/02/2017Cambio de denominación social

    MADERAS BUJALANCE SLL→MADERAS BUJALANCE SL

  2. 15/10/2013Modificaciones estatutarias

Capital · events

  1. 21/08/2013Ampliación de capital
    Resulting capital: 100 000,00 € (+70 000,00 €)
  2. 28/03/2011Constitución
    Initial capital: 30 000,00 €

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. 01/02/2017#4222862
    Ceses/DimisionesNombramientos
    MADERAS BUJALANCE SL. Ceses/Dimisiones. Adm. Unico: TORRES CANTARERO ALFONSO. Nombramientos. Adm. Unico: ALCANTARA FUENTES JUAN RAFAEL. Datos registrales. T 2219 , F 168, S 8, H CO 30791, I/A 4 (24.01.17).
  2. 15/10/2013#2491800

    Company name: MADERAS BUJALANCE SLL

    Modificaciones estatutarias
    MADERAS BUJALANCE SLL. Modificaciones estatutarias. La sociedad MADERAS BUJALANCE SLL pierde el carácter laboral pasándose a denominar MADERAS BUJALANCE SL. Datos registrales. T 2219 , F 166, S 8, H CO 30791, I/A 3 ( 8.10.13).
  3. 21/08/2013#2422093

    Company name: MADERAS BUJALANCE SLL

    Ampliación de capital
    MADERAS BUJALANCE SLL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 2219 , F 166, S 8, H CO 30791, I/A 2 (13.08.13).
  4. 28/03/2011#1141694

    Company name: MADERAS BUJALANCE SLL

    ConstituciónNombramientos
    MADERAS BUJALANCE SLL. Constitución. Comienzo de operaciones: 1.02.11. Objeto social: Comercio de toda clase de maderas y tableros. Domicilio: C/ PINTOR SALVADOR SABATER 24 (BUJALANCE). Capital: 30.000,00 Euros. Nombramientos. Adm. Unico: TORRES CANT…

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 2011

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/ PINTOR SALVADOR SABATER 24 (BUJALANCE), Bujalance, Córdoba
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