MADERAS CARRANZA SL
Hoja BU4091· NIF B09288226
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Callejo Flores Pedro
Legal information
Legal information for MADERAS CARRANZA SL
Activity
MADERAS CARRANZA SL is a Sociedad Limitada (SL) with its registered office in Villalbilla de Burgos (Burgos, Castilla y León). The Spanish commercial register has published 4 filings for this company, from 25 May 2015 to 11 November 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Callejo Flores PedroSince 19/05/2015Administrador Único
Former
- Negrete Arrizabalaga DomingoCeased on 19/05/2015Administrador Solidario
- Negrete Arrizabalaga Jose IgnacioCeased on 19/05/2015Administrador Solidario
- Negrete Arrizabalaga Juan LuisCeased on 19/05/2015Administrador Solidario
Authorised representatives
Current
- Alonso Moral NoeliaSince 04/11/2022Apoderado
Directors network map
Cap table · shareholdings
- Callejo Flores Pedro100 %
Individual · since 09/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Callejo Flores Pedro100 %
Individual · ultimate beneficial owner · since 09/06/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 11/11/2022· Registered 04/11/2022· I/A 7
- Declaración de unipersonalidadPublished 09/06/2015· Registered 02/06/2015· I/A 6
- Ceses/DimisionesPublished 25/05/2015· Registered 19/05/2015· I/A 5
- NombramientosPublished 25/05/2015· Registered 19/05/2015· I/A 5
Changes
- 09/06/2015Declaración de unipersonalidad
CALLEJO FLORES PEDRO
Timeline (BORME)
- 11/11/2022#7235629Nombramientos
MADERAS CARRANZA SL. Nombramientos. Apoderado: ALONSO MORAL NOELIA. Datos registrales. T 690, L 481, F 84, S 8, H BU 4091, I/A 7 ( 4.11.22).
- 09/06/2015#3357039Declaración de unipersonalidad
MADERAS CARRANZA SL. Declaración de unipersonalidad. Socio único: CALLEJO FLORES PEDRO. Datos registrales. T 690, L 481, F 84, S 8, H BU 4091, I/A 6 ( 2.06.15).
- 25/05/2015#3336090Ceses/DimisionesNombramientos
MADERAS CARRANZA SL. Ceses/Dimisiones. Adm. Solid.: NEGRETE ARRIZABALAGA DOMINGO;NEGRETE ARRIZABALAGA JOSE IGNACIO;NEGRETE ARRIZABALAGA JUAN LUIS;CALLEJO FLORES PEDRO. Nombramientos. Adm. Unico: CALLEJO FLORES PEDRO. Otros conceptos: Cambio del Organ…
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
Prospect
Spanish companies in the same line of business — CNAE 4683 — are listed together.