MADERAS DULCES SOCIEDAD LIMITADA

Hoja V157563

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/02/2014
Director :
Peña Hernandez Carmen Maria

Legal information

Legal information for MADERAS DULCES SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2014
Register referenceTomo 9736 · Folio 96 · Hoja V157563
StatusVigente

Activity

MADERAS DULCES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 7 February 2014. The Spanish commercial register has published 6 filings for this company, from 7 February 2014 to 5 June 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La Sociedad tendrá por objeto la fabricación y venta de todo tipo de chapas, tableros, chapados, contrachapados y maderas, así como la importación y exportación de todo tipo de maderas, chapas y tableros, con CNAE 1621. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija req.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MADERAS DULCES SOCIED…Peña Hernandez Carmen MariaPeña Hernandez Carme…MADEMBA CHAPADOS DEL SUR SLMADEMBA CHAPADOS DEL…MADERAS DULCES SOCIEDAD LIMITADAMADERAS DULCES SOCIE…

Cap table · shareholdings

  • Sayeh Mohamed100 %

    Individual · since 07/02/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MADERAS DULCES SOCIED…Sayeh MohamedSayeh Mohamed

Beneficial owner (UBO)

Sayeh Mohamed100 %

Individual · ultimate beneficial owner · since 07/02/2014

Beneficial owner network map

2 nodes Person Company
MADERAS DULCES SOCIED…Sayeh MohamedSayeh Mohamed

Registered actos

  1. Ceses/DimisionesPublished 05/06/2019· Registered 29/05/2019· I/A 3
  2. NombramientosPublished 05/06/2019· Registered 29/05/2019· I/A 3
  3. ConstituciónPublished 07/02/2014· Registered 23/01/2014· I/A 1
  4. Declaración de unipersonalidadPublished 07/02/2014· Registered 23/01/2014· I/A 1
  5. NombramientosPublished 07/02/2014· Registered 23/01/2014· I/A 1

Capital · events

  1. 07/02/2014Constitución
    Initial capital: 3 000,00 €

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. 05/06/2019#5430034
    Ceses/DimisionesNombramientos
    MADERAS DULCES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SAYEH MOHAMED. Nombramientos. Adm. Unico: PEÑA HERNANDEZ CARMEN MARIA. Datos registrales. T 9736, L 7018, F 96, S 8, H V 157563, I/A 3 (29.05.19).
  2. 05/06/2019#5430033
    Cambio de identidad del socio único
    MADERAS DULCES SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: PEÑA HERNANDEZ CARMEN MARIA. Datos registrales. T 9736, L 7018, F 96, S 8, H V 157563, I/A 2 (29.05.19).
  3. 07/02/2014#2660603
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADERAS DULCES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.02.14. Objeto social: La Sociedad tendrá por objeto la fabricación y venta de todo tipo de chapas, tableros, chapados, contrachapados y maderas, así como la importación y expo…

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 2014

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 addressC/ REIAL DEL XUQUER 8 1 (SILLA), Valencia
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 — Valencia — are listed together, with their address.

Prospect this province