MADERAS FOZ SL

Hoja LU1979· NIF B27158849

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Antolin Fernandez Real, Arca Dominguez Manuel

Legal information

Legal information for MADERAS FOZ SL

NIF
Hoja registral
IRUS1000058693171
Legal formSociedad Limitada (SL)
LocalityFoz
Phone
Register referenceTomo 474 · Folio 170 · Hoja LU1979
StatusVigente

Activity

MADERAS FOZ SL is a Sociedad Limitada (SL) with its registered office in Foz (Lugo, Galicia). The Spanish commercial register has published 4 filings for this company, from 30 March 2015 to 27 March 2017, across 3 distinct types of filing.

Economic activity (CNAE)

1611

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 27/03/2017· Registered 15/03/2017· I/A 6
  2. Ceses/DimisionesPublished 30/03/2015· Registered 19/03/2015· I/A 5
  3. NombramientosPublished 30/03/2015· Registered 19/03/2015· I/A 5
  4. Modificaciones estatutariasPublished 30/03/2015· Registered 19/03/2015· I/A 5

Changes

  1. 27/03/2017Modificaciones estatutarias
  2. 30/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 27/03/2017#4308039
    Modificaciones estatutarias
    MADERAS FOZ SL. Modificaciones estatutarias. En cuanto a la retribución de los administradores.. Datos registrales. T 474 , F 170, S 8, H LU 1979, I/A 6 (15.03.17).
  2. 30/03/2015#3259304
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADERAS FOZ SL. Ceses/Dimisiones. Adm. Solid.: ARCA DOMINGUEZ MANUEL;RODRIGUEZ BASTIAN JOSE LUIS. Nombramientos. Adm. Unico: ARCA DOMINGUEZ MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…

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 addressSan Martín. Reiriz, s/n. Foz, LUGO, FOZ
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 — CNAE 1611 — are listed together.

Prospect this sectorAll companies in this sector