MADERAS CARBALLO SL
Hoja OR5409· NIF B32220071
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MADERAS CARBALLO SL
Activity
MADERAS CARBALLO SL is a Sociedad Limitada (SL) with its registered office in Nogueira de Ramuín (Ourense, Galicia). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 7 filings for this company, from 29 January 2016 to 29 March 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Former
- Carballo Gomez JesusCeased on 12/03/2021Liquidador
Authorised representatives
Former
- Carballo Gomez Maria RosaCeased on 12/03/2021Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/03/2021· Registered 12/03/2021· I/A 5
- RevocacionesPublished 29/03/2021· Registered 12/03/2021· I/A 5
- NombramientosPublished 29/03/2021· Registered 12/03/2021· I/A 5
- DisoluciónPublished 29/03/2021· Registered 12/03/2021· I/A 5
- ExtinciónPublished 29/03/2021· Registered 12/03/2021· I/A 5
- Ampliacion del objeto socialPublished 23/07/2019· Registered 16/07/2019· I/A 4
- NombramientosPublished 29/01/2016· Registered 15/01/2016· I/A 3
Changes
- 29/03/2021Disolución
- 29/03/2021Extinción
- 23/07/2019Ampliación del objeto social
Industria madera, corchos y muebles de madera; aserradero y preparación industrial de la madera; Fabricación en serie de piezas de carpintería, parquet y estructuras de madera para la construcción; Edificación y obra Civil; Acabado de obras; Comercio al por menor de productos industriales; Promoción.
Timeline (BORME)
- 29/03/2021#6332662Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
MADERAS CARBALLO SL. Ceses/Dimisiones. Liquidador: CARBALLO GOMEZ JESUS. Adm. Unico: CARBALLO GOMEZ JESUS. Revocaciones. Apoderado: CARBALLO GOMEZ MARIA ROSA. Nombramientos. Liquidador: CARBALLO GOMEZ JESUS. Disolución. Voluntaria. Extinción. Datos r… - 23/07/2019#5508709Ampliacion del objeto social
MADERAS CARBALLO SL. Ampliacion del objeto social. Industria madera, corchos y muebles de madera; aserradero y preparación industrial de la madera; Fabricación en serie de piezas de carpintería, parquet y estructuras de madera para la construcción; E… - 29/01/2016#3688626Nombramientos
MADERAS CARBALLO SL. Nombramientos. Apoderado: CARBALLO GOMEZ MARIA ROSA. Datos registrales. T 401 , F 55, S 8, H OR 5409, I/A 3 (15.01.16).
Official documents
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.