MADERAS DEZA SOCIEDAD LIMITADA
Hoja PO63157· NIF B94166816
- Registered address :
- Activity :
- Aserrado y cepillado de la madera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 21/02/2018
- Director :
- Insua Galego Maria Del Carmen
Legal information
Legal information for MADERAS DEZA SOCIEDAD LIMITADA
Activity
MADERAS DEZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Aserrado y cepillado de la madera” (CNAE 1610). It was incorporated on 21 February 2018. The Spanish commercial register has published 4 filings for this company, from 21 February 2018 to 25 October 2024, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
1610 · Aserrado y cepillado de la madera
Corporate purpose
1.- El aserrado y tratamiento de la madera. 2.- La compra, venta y exportación de todo tipo de productos, especialmente los derivados de la madera. 3.- El diseño, investigación e innovación, desarrollo, prototipado, construcción y comercialización de sistemas completos y productos para la industria.
Directors and representatives
Directors
Current
- Insua Galego Maria Del CarmenSince 12/02/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Insua Galego Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 21/02/2018
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 25/10/2024· Registered 18/10/2024· I/A 3
- ConstituciónPublished 21/02/2018· Registered 12/02/2018· I/A 1
- Declaración de unipersonalidadPublished 21/02/2018· Registered 12/02/2018· I/A 1
- NombramientosPublished 21/02/2018· Registered 12/02/2018· I/A 1
Changes
- 25/10/2024Cambio de domicilio social
LUGAR PAZO-MADRIÑAN 12 (LALIN)
- 21/02/2018Declaración de unipersonalidad
INSUA GALEGO MARIA DEL CARMEN
Capital · events
- 21/02/2018ConstituciónInitial capital: 3 200,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 25/10/2024#8312800Cambio de domicilio social
MADERAS DEZA SOCIEDAD LIMITADA. Cambio de domicilio social. LUGAR PAZO-MADRIÑAN 12 (LALIN). Datos registrales. S 8 , H PO 63157, I/A 3 (18.10.24).
- 21/02/2018#4758658ConstituciónDeclaración de unipersonalidadNombramientos
MADERAS DEZA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.01.18. Objeto social: 1.- El aserrado y tratamiento de la madera. 2.- La compra, venta y exportación de todo tipo de productos, especialmente los derivados de la madera. 3.- El…
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· Incorporated 2018
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 — Aserrado y cepillado de la madera — are listed together.