MADERAS DIAZ CALVO SL

Hoja LU27· NIF B27116276

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
316 621,15 €
Director :
Diaz Calvo Francisco

Legal information

Legal information for MADERAS DIAZ CALVO SL

NIF
Hoja registral
IRUS1000057592681
Legal formSociedad Limitada (SL)
Share capital316 621,15 €
LocalityLugo
Phone
Register referenceTomo 275 · Folio 120 · Hoja LU27
StatusVigente

Activity

MADERAS DIAZ CALVO SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). The Spanish commercial register has published 3 filings for this company, from 3 September 2009 to 14 December 2017, across 2 distinct types of filing. Its registered share capital is 316 621,15 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MADERAS DIAZ CALVO SLDiaz Calvo FranciscoDiaz Calvo FranciscoINVERSIONES DIAZ CALVO SLINVERSIONES DIAZ CAL…

Registered actos

  1. NombramientosPublished 14/12/2017· Registered 30/11/2017· I/A 6
  2. Ampliación de capitalPublished 09/02/2011· Registered 27/01/2011· I/A 5
  3. Ampliación de capitalPublished 03/09/2009· Registered 14/08/2009· I/A 4

Capital · events

  1. 09/02/2011Ampliación de capital
    Resulting capital: 316 621,15 € (+96 169,92 €)
  2. 03/09/2009Ampliación de capital
    Resulting capital: 220 451,23 € (+100 248,81 €)

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)

  1. 14/12/2017#4659515
    Nombramientos
    MADERAS DIAZ CALVO SL. Nombramientos. Apoderado: DIAZ LOPEZ FRANCISCO JOSE. Datos registrales. T 275 , F 120, S 8, H LU 27, I/A 6 (30.11.17).
  2. 09/02/2011#1061882
    Ampliación de capital
    MADERAS DIAZ CALVO SL. Ampliación de capital. Capital: 96.169,92 Euros. Resultante Suscrito: 316.621,15 Euros. Datos registrales. T 275 , F 119, S 8, H LU 27, I/A 5 (27.01.11).
  3. 03/09/2009#371413
    Ampliación de capital
    MADERAS DIAZ CALVO SL. Ampliación de capital. Capital: 100.248,81 Euros. Resultante Suscrito: 220.451,23 Euros. Datos registrales. T 275 , F 119, S 8, H LU 27, I/A 4 (14.08.09).

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 addressSan Salvador de Muja sin número, LUGO
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.

Prospect this sectorAll companies in this sector