MADERAS CALVO GONZALEZ SL

Hoja ZA8162· NIF B49297310

VigenteZamora
Registered address :
Activity :
Explotación de la madera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/11/2017
Director :
Calvo Gonzalez Daniel
Former name :
MADERAS DACALGO SL

Legal information

Legal information for MADERAS CALVO GONZALEZ SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/11/2017
LocalityBenavente
Register referenceTomo 282 · Folio 116 · Hoja ZA8162
Former names
MADERAS DACALGO SL2017-11-10 → 2019-04-23
StatusVigente

Activity

MADERAS CALVO GONZALEZ SL is a Sociedad Limitada (SL) with its registered office in Benavente (Zamora, Castilla y León). Its declared activity is “Explotación de la madera” (CNAE 0220). It was incorporated on 10 November 2017. The Spanish commercial register has published 4 filings for this company, from 10 November 2017 to 23 April 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0220 · Explotación de la madera

Corporate purpose

Explotación de la madera (CNAE 0220).siendo ésta la actividad principal. Además constituye también su objeto: Comercio al por menor de la madera.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MADERAS CALVO GONZALE…Calvo Gonzalez DanielCalvo Gonzalez DanielAREAS DE SERVICIO CAMINO DE SANTIAGO SLAREAS DE SERVICIO CA…EXPLOTACIONES FORESTALES CALVO SLEXPLOTACIONES FOREST…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADERAS CALVO GONZALE…Calvo Gonzalez DanielCalvo Gonzalez Daniel

Beneficial owner (UBO)

Calvo Gonzalez Daniel100 %

Individual · ultimate beneficial owner · since 10/11/2017

Beneficial owner network map

2 nodes Person Company
MADERAS CALVO GONZALE…Calvo Gonzalez DanielCalvo Gonzalez Daniel

Registered actos

  1. Cambio de denominación socialPublished 23/04/2019· Registered 11/04/2019· I/A 2
  2. ConstituciónPublished 10/11/2017· Registered 30/10/2017· I/A 1
  3. Declaración de unipersonalidadPublished 10/11/2017· Registered 30/10/2017· I/A 1
  4. NombramientosPublished 10/11/2017· Registered 30/10/2017· I/A 1

Changes

  1. 10/11/2017Declaración de unipersonalidad

    CALVO GONZALEZ DANIEL

Capital · events

  1. 10/11/2017Constitución
    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. 23/04/2019#5368226

    Company name: MADERAS DACALGO SL

    Cambio de denominación social
    MADERAS DACALGO SL. Cambio de denominación social. MADERAS CALVO GONZALEZ SL. Datos registrales. T 282 , F 116, S 8, H ZA 8162, I/A 2 (11.04.19).
  2. 10/11/2017#4613814

    Company name: MADERAS DACALGO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MADERAS DACALGO SL. Constitución. Comienzo de operaciones: 9.10.17. Objeto social: Explotación de la madera (CNAE 0220).siendo ésta la actividad principal. Además constituye también su objeto: Comercio al por menor de la madera. Domicilio: C/ SANTA R

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 2017

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/ SANTA ROSA 11 (BENAVENTE), Benavente, Zamora
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 — Explotación de la madera — are listed together.