MADERAS EUGAMA SL

Hoja PO7287· NIF B36634822

VigentePontevedra
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
1 406 279,90 €
Directors :
Rementeria Zumalabe Amaya, Rodriguez Rementeria Gustavo

Legal information

Legal information for MADERAS EUGAMA SL

NIF
Hoja registral
IRUS1000098855579
Legal formSociedad Limitada (SL)
Share capital1 406 279,90 €
Register referenceTomo 1225 · Folio 47 · Hoja PO7287
StatusVigente

Activity

MADERAS EUGAMA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 7 filings for this company, from 31 December 2010 to 17 January 2013, across 4 distinct types of filing. Its registered share capital is 1 406 279,90 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MADERAS EUGAMA SLRementeria Zumalabe AmayaRementeria Zumalabe …Rodriguez Rementeria GustavoRodriguez Rementeria…MIÑOR DE INVERSIONES SLMIÑOR DE INVERSIONES…PROMOCIONES MERIDIANO SLPROMOCIONES MERIDIAN…

Registered actos

  1. Ceses/DimisionesPublished 17/01/2013· Registered 08/01/2013· I/A 18
  2. NombramientosPublished 17/01/2013· Registered 08/01/2013· I/A 18
  3. Ampliación de capitalPublished 17/01/2013· Registered 08/01/2013· I/A 18
  4. Modificaciones estatutariasPublished 17/01/2013· Registered 08/01/2013· I/A 18
  5. Ceses/DimisionesPublished 31/12/2010· Registered 17/12/2010· I/A 17
  6. NombramientosPublished 31/12/2010· Registered 17/12/2010· I/A 17
  7. Modificaciones estatutariasPublished 31/12/2010· Registered 17/12/2010· I/A 17

Changes

  1. 17/01/2013Modificaciones estatutarias
  2. 31/12/2010Modificaciones estatutarias

Capital · events

  1. 17/01/2013Ampliación de capital
    Resulting capital: 1 406 279,90 € (+1 156 324,00 €)

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. 17/01/2013#2075374
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    MADERAS EUGAMA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ REMENTERIA GUSTAVO. Nombramientos. Adm. Solid.: RODRIGUEZ REMENTERIA GUSTAVO;REMENTERIA ZUMALABE AMAYA. Ampliación de capital. Capital: 1.156.324,00 Euros. Resultante Suscrito: 1.406.279,90 E…
  2. 31/12/2010#1014062
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADERAS EUGAMA SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ MOSQUERA GUSTAVO SABINO;RODRIGUEZ REMENTERIA GUSTAVO. Nombramientos. Adm. Unico: RODRIGUEZ REMENTERIA GUSTAVO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…

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 addressC/ GRAN VIA, 161 1º B, PONTEVEDRA, VIGO
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector