MADERAS CORTADA DOMENECH SA

Hoja GI11553· NIF A17054826

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Pere Cortada Oliveras

Legal information

Legal information for MADERAS CORTADA DOMENECH SA

NIF
Hoja registral
IRUS1000206822970
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 590 · Folio 198 · Hoja GI11553
StatusVigente

Activity

MADERAS CORTADA DOMENECH SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 12 August 2013 to 9 April 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MADERAS CORTADA DOMEN…Pere Cortada OliverasPere Cortada Oliveras

Registered actos

  1. ReeleccionesPublished 09/04/2024· Registered 03/04/2024· I/A 15
  2. Ceses/DimisionesPublished 21/01/2019· Registered 11/01/2019· I/A 14
  3. NombramientosPublished 21/01/2019· Registered 11/01/2019· I/A 14
  4. Ceses/DimisionesPublished 27/10/2015· Registered 11/02/2014· I/A 12
  5. NombramientosPublished 27/10/2015· Registered 11/02/2014· I/A 12
  6. NombramientosPublished 18/02/2014· Registered 11/02/2014· I/A 13
  7. ReeleccionesPublished 18/02/2014· Registered 11/02/2014· I/A 12
  8. Modificaciones estatutariasPublished 18/02/2014· Registered 11/02/2014· I/A 11
  9. Ceses/DimisionesPublished 12/08/2013· Registered 05/08/2013· I/A 10

Changes

  1. 18/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 09/04/2024#8023398
    Reelecciones
    MADERAS CORTADA DOMENECH SA. Reelecciones. Adm. Unico: PERE CORTADA OLIVERAS. Datos registrales. T 590 , F 198, S 8, H GI 11553, I/A 15 ( 3.04.24).
  2. 21/01/2019#5212953
    Ceses/DimisionesNombramientos
    MADERAS CORTADA DOMENECH SA. Ceses/Dimisiones. Adm. Unico: PERE CORTADA OLIVERAS. Nombramientos. Adm. Unico: PERE CORTADA OLIVERAS. Datos registrales. T 590 , F 198, S 8, H GI 11553, I/A 14 (11.01.19).
  3. 27/10/2015#3556890
    Ceses/DimisionesNombramientos
    MADERAS CORTADA DOMENECH SA. Ceses/Dimisiones. Adm. Solid.: PERE CORTADA OLIVERAS. Nombramientos. Adm. Unico: PERE CORTADA OLIVERAS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Fe de erratas…
  4. 18/02/2014#2676169
    Nombramientos
    MADERAS CORTADA DOMENECH SA. Nombramientos. Apoderado: MARIA ROSA OLIVERAS CALZADO. Datos registrales. T 590 , F 197, S 8, H GI 11553, I/A 13 (11.02.14).
  5. 18/02/2014#2676168
    Reelecciones
    MADERAS CORTADA DOMENECH SA. Reelecciones. Adm. Solid.: PERE CORTADA OLIVERAS. Datos registrales. T 590 , F 197, S 8, H GI 11553, I/A 12 (11.02.14).
  6. 18/02/2014#2676167
    Modificaciones estatutarias
    MADERAS CORTADA DOMENECH SA. Modificaciones estatutarias. La sociedad será regida por la Junta General de Accionistas y administrada y representada, a elección de la propia Junta, por un administrador único, dos mancomunados o varios solidarios, con …
  7. 12/08/2013#2410474
    Ceses/Dimisiones
    MADERAS CORTADA DOMENECH SA. Ceses/Dimisiones. Adm. Solid.: EDUARDO CORTADA DOMENECH. Datos registrales. T 590 , F 197, S 8, H GI 11553, I/A 10 ( 5.08.13).

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 addressCTRA COMARCAL, Km 150-BEGUDA, EN EL Nº 49, GIRONA, SANT JOAN LES FONTS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province