MADERAS FARIÑA, SL
Hoja C54854· NIF B15068661
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 470,00 €
- Incorporation :
- 14/11/2016
- Director :
- Fariña Louro Diego
Legal information
Legal information for MADERAS FARIÑA, SL
Activity
MADERAS FARIÑA, SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 14 November 2016. The Spanish commercial register has published 5 filings for this company, from 14 November 2016 to 10 November 2023, across 4 distinct types of filing. Its registered share capital is 5 470,00 €.
Economic activity (CNAE)
1611
Corporate purpose
La adquisición, transformación y comercialización de todo tipo de maderas para su utilización industrial, doméstica, y en general, todas las actividades propias del aserradero de madera y su segunda transformación. Y como otras actividades: a.- La fabricación de productos semielaborados de la madera.
Directors and representatives
Directors
Current
- Fariña Louro DiegoSince 07/11/2016Administrador Único
Former
- Fariña Ferreiro Jose ManuelCeased on 28/07/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- Fariña Louro Diego100 %
Individual · since 10/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fariña Louro Diego100 %
Individual · ultimate beneficial owner · since 10/11/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/11/2023· Registered 02/11/2023· I/A 3
- Ceses/DimisionesPublished 08/08/2022· Registered 28/07/2022· I/A 2
- NombramientosPublished 08/08/2022· Registered 28/07/2022· I/A 2
- ConstituciónPublished 14/11/2016· Registered 07/11/2016· I/A 1
- NombramientosPublished 14/11/2016· Registered 07/11/2016· I/A 1
Changes
- 10/11/2023Declaración de unipersonalidad
FARIÑA LOURO DIEGO
Capital · events
- 14/11/2016ConstituciónInitial capital: 5 470,00 €
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)
- 10/11/2023#7785028Declaración de unipersonalidad
MADERAS FARIÑA, SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: FARIÑA LOURO DIEGO. Datos registrales. T 3598 , F 61, S 8, H C 54854, I/A 3 ( 2.11.23).
- 08/08/2022#7109716Ceses/DimisionesNombramientos
MADERAS FARIÑA, SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: FARIÑA FERREIRO JOSE MANUEL;FARIÑA LOURO DIEGO. Nombramientos. Adm. Unico: FARIÑA LOURO DIEGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini… - 14/11/2016#4102991ConstituciónNombramientos
MADERAS FARIÑA, SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 4.11.16. Objeto social: La adquisición, transformación y comercialización de todo tipo de maderas para su utilización industrial, doméstica, y en general, todas las actividades…
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 2016
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
Prospect
Spanish companies in the same line of business — CNAE 1611 — are listed together.