MADERAS D. E. R. PUMARES SL

Hoja LU9678· NIF B27305721

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Angel Maria Pumares Garcia

Legal information

Legal information for MADERAS D. E. R. PUMARES SL

NIF
Hoja registral
IRUS1000062483664
Legal formSociedad Limitada (SL)
Register referenceTomo 329 · Folio 207 · Hoja LU9678
StatusVigente

Activity

MADERAS D. E. R. PUMARES SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. The Spanish commercial register has published 5 filings for this company, from 21 November 2019 to 3 August 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MADERAS D. E. R. PUMA…Angel Maria Pumares GarciaAngel Maria Pumares …FORESTAL ANGEL SLFORESTAL ANGEL SL

Registered actos

  1. Ceses/DimisionesPublished 03/08/2022· Registered 22/07/2022· I/A 4
  2. NombramientosPublished 03/08/2022· Registered 22/07/2022· I/A 4
  3. Ceses/DimisionesPublished 10/05/2022· Registered 02/05/2022· I/A 3
  4. NombramientosPublished 10/05/2022· Registered 02/05/2022· I/A 3
  5. Modificaciones estatutariasPublished 21/11/2019· Registered 08/11/2019· I/A 2

Changes

  1. 21/11/2019Modificaciones estatutarias

Timeline (BORME)

  1. 03/08/2022#7102315
    Ceses/DimisionesNombramientos
    MADERAS D. E. R. PUMARES SL. Ceses/Dimisiones. Adm. Unico: PUMARES PRADO RUBEN. Nombramientos. Adm. Unico: ANGEL MARIA PUMARES GARCIA. Datos registrales. T 329 , F 207, S 8, H LU 9678, I/A 4 (22.07.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO…
  2. 10/05/2022#6952617
    Ceses/DimisionesNombramientos
    MADERAS D. E. R. PUMARES SL. Ceses/Dimisiones. Adm. Unico: ANGEL MARIA PUMARES GARCIA. Nombramientos. Adm. Unico: PUMARES PRADO RUBEN. Datos registrales. T 329 , F 207, S 8, H LU 9678, I/A 3 ( 2.05.22).
  3. 21/11/2019#5670747
    Modificaciones estatutarias
    MADERAS D. E. R. PUMARES SL. Modificaciones estatutarias. .. CARACTER RETRIBUIDO DEL CARGO. El cargo de administrador será retribuido, Se establece una remuneración a favor del árgano de administración que consistirá en una cantidad fija mensual o an…

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 addressLUGAR SEIXO, 3-PARROQUIA DE SAN SALVADOR, LUGO, GUITIRIZ
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.

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