MADERAS CAPILLA SOCIEDAD LIMITADA

Hoja GR5386· NIF B18333021

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Capilla Solera Maria Nieves, Capilla Solera Silvia

Legal information

Legal information for MADERAS CAPILLA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000203642862
Legal formSociedad Limitada (SL)
Register referenceTomo 1538 · Folio 110 · Hoja GR5386
StatusVigente

Activity

MADERAS CAPILLA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 8 filings for this company, from 20 November 2014 to 16 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
MADERAS CAPILLA SOCIE…Capilla Solera Maria NievesCapilla Solera Maria…Capilla Solera SilviaCapilla Solera SilviaCAPILLA SOLERA E HIJOS SLCAPILLA SOLERA E HIJ…

Registered actos

  1. Fusión por absorciónPublished 16/05/2023· Registered 05/05/2023· I/A 8
  2. Ceses/DimisionesPublished 22/10/2019· Registered 15/10/2019· I/A 7
  3. NombramientosPublished 22/10/2019· Registered 15/10/2019· I/A 7
  4. Ceses/DimisionesPublished 03/12/2014· Registered 27/11/2014· I/A 6
  5. NombramientosPublished 03/12/2014· Registered 27/11/2014· I/A 6
  6. Modificaciones estatutariasPublished 03/12/2014· Registered 27/11/2014· I/A 6
  7. NombramientosPublished 20/11/2014· Registered 14/11/2014· I/A 5
  8. NombramientosPublished 20/11/2014· Registered 14/11/2014· I/A 4

Changes

  1. 16/05/2023Fusión por absorción
  2. 03/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 16/05/2023#7529437
    Fusión por absorción
    MADERAS CAPILLA SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: LEÑAS Y TRANSPORTES CAPILLA SOCIEDAD LIMITADA. Datos registrales. T 1538 , F 110, S 8, H GR 5386, I/A 8 ( 5.05.23).
  2. 22/10/2019#5626175
    Ceses/DimisionesNombramientos
    MADERAS CAPILLA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CAPILLA SOLERA ANTONIO. Nombramientos. Adm. Solid.: CAPILLA SOLERA MARIA NIEVES;CAPILLA SOLERA SILVIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  3. 03/12/2014#3093729
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADERAS CAPILLA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CAPILLA SOLERA ANTONIO;CAPILLA SOLERA JUAN MANUEL. Nombramientos. Adm. Unico: CAPILLA SOLERA ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
  4. 20/11/2014#3073609
    Nombramientos
    MADERAS CAPILLA SOCIEDAD LIMITADA. Nombramientos. Apoderado: CAPILLA SOLERA MARIA NIEVES. Datos registrales. T 1538 , F 109, S 8, H GR 5386, I/A 5 (14.11.14).
  5. 20/11/2014#3073608
    Nombramientos
    MADERAS CAPILLA SOCIEDAD LIMITADA. Nombramientos. Apoderado: CAPILLA SOLERA VIRGINIA. Datos registrales. T 560 , F 150, S 8, H GR 5386, I/A 4 (14.11.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCamino de Purchil, núm. 76., GRANADA
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector