MADERAS E IMPREGNACIONES SOCIEDAD LIMITADA

Hoja SG723· NIF B40101644

VigenteSegovia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Angel Napoleon Reques Sanchez, Angel-Oliverio Reques Sanchez

Legal information

Legal information for MADERAS E IMPREGNACIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220177658
Legal formSociedad Limitada (SL)
Register referenceTomo 35 · Folio 132 · Hoja SG723
StatusVigente

Activity

MADERAS E IMPREGNACIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. The Spanish commercial register has published 4 filings for this company, from 31 October 2016 to 26 March 2025, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MADERAS E IMPREGNACIO…Reques Sanchez Angel NapoleonReques Sanchez Angel…Reques Sanchez Angel-OliverioReques Sanchez Angel…CASERIO DE MADRONA SOCIEDAD LIMITADACASERIO DE MADRONA S…

Registered actos

  1. ReeleccionesPublished 26/03/2025· Registered 20/03/2025· I/A 8
  2. Modificaciones estatutariasPublished 26/03/2025· Registered 20/03/2025· I/A 8
  3. Ceses/DimisionesPublished 31/10/2016· Registered 24/10/2016· I/A 7
  4. NombramientosPublished 31/10/2016· Registered 24/10/2016· I/A 7

Changes

  1. 26/03/2025Modificaciones estatutarias

Timeline (BORME)

  1. 26/03/2025#8560589
    ReeleccionesModificaciones estatutarias
    MADERAS E IMPREGNACIONES SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: ANGEL-OLIVERIO REQUES SANCHEZ;ANGEL NAPOLEON REQUES SANCHEZ. Modificaciones estatutarias. Artículo de los Estatutos : Modificado el artículo 28º de los estatutos sociales.. Datos …
  2. 31/10/2016#4087197
    Ceses/DimisionesNombramientos
    MADERAS E IMPREGNACIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: REQUES SANCHEZ ANGEL-OLIVERIO;REQUES CABRERO ANGEL. Nombramientos. Adm. Solid.: REQUES SANCHEZ ANGEL-OLIVERIO;REQUES SANCHEZ ANGEL NAPOLEON. Datos registrales. T 35 , F 132, S…

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 addressCARRETERA DE SEGOVIA, S N, SEGOVIA
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 — Segovia — are listed together, with their address.

Prospect this province