MADERAS DIAZ RAMOS SL

Hoja LU18698· NIF B27486430

VigenteLugo
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
1 095 000,00 €
Incorporation :
01/02/2017
Director :
Diaz Ramos Daniel

Legal information

Legal information for MADERAS DIAZ RAMOS SL

NIF
Hoja registral
IRUS1000065826971
Legal formSociedad Limitada (SL)
Share capital1 095 000,00 €
Incorporation date01/02/2017
LocalityCervo
Phone
Register referenceTomo 495 · Folio 41 · Hoja LU18698
StatusVigente

Activity

MADERAS DIAZ RAMOS SL is a Sociedad Limitada (SL) with its registered office in Cervo (Lugo, Galicia). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4683). It was incorporated on 1 February 2017. The Spanish commercial register has published 3 filings for this company, from 1 February 2017 to 21 August 2026, across 3 distinct types of filing. Its registered share capital is 1 095 000,00 €.

Economic activity (CNAE)

4683 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4683). Silvicultura y otras actividades forestales (CNAE 0210). Explotación de la madera (CNAE 0220). Servicios de apoyo a la silvicultura (CNAE 0240). Transporte de mercancías por carretera (CNAE 4941). Alquiler.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
MADERAS DIAZ RAMOS SLDiaz Ramos DanielDiaz Ramos DanielLOS ROQUITOS SLLOS ROQUITOS SLFURA HYBRID SLFURA HYBRID SLMADERAS A MARIÑA SLMADERAS A MARIÑA SLNIF:B75437533NIF:B75437533NIF:B75995647NIF:B75995647

Registered actos

  1. Cambio de objeto socialPublished 21/08/2026· Registered 13/08/2026· I/A 3
  2. ConstituciónPublished 01/02/2017· Registered 23/01/2017· I/A 1
  3. NombramientosPublished 01/02/2017· Registered 23/01/2017· I/A 1

Changes

  1. 21/08/2026Cambio de objeto social

    Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4683). Silvicultura y otras actividades forestales (CNAE 0210). Explotación de la madera (CNAE 0220). Servicios de apoyo a la silvicultura (CNAE 0240). Transporte de mercancías por carretera (CNAE 4941). Alquiler.

Capital · events

  1. 01/02/2017Constitución
    Initial capital: 1 095 000,00 €

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)

  1. 21/08/2026#9837128
    Cambio de objeto social
    MADERAS DIAZ RAMOS SL. Cambio de objeto social. Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4683). Silvicultura y otras actividades forestales (CNAE 0210). Explotación de la madera (CNAE 0220). Servicios de
  2. 01/02/2017#4223139
    ConstituciónNombramientos
    MADERAS DIAZ RAMOS SL. Constitución. Comienzo de operaciones: 30.12.16. Objeto social: Comercio al por mayor de madera, materiales de construcción, y aparatos sanitarios. (CNAE 4673 Actividad principal) Silvicultura y otras actividades forestales CNA

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 2017

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 TRASBAR S/N - CASTELO (CERVO), Cervo, 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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.