MADERAS FRANFER SL
Hoja LU19757· NIF B27509272
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 500,00 €
- Incorporation :
- 11/06/2019
- Director :
- Fernandez Alvarez Francisco
Legal information
Legal information for MADERAS FRANFER SL
Activity
MADERAS FRANFER SL is a Sociedad Limitada (SL) with its registered office in A Fonsagrada (Lugo, Galicia). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 11 June 2019. The Spanish commercial register has published 4 filings for this company, from 11 June 2019 to 27 September 2019, across 4 distinct types of filing. Its registered share capital is 6 500,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
Comercio al por mayor de la madera y corcho (CNAE4673).. Transporte de mercancías (CNARE 4941).Servicios Forestales (CNAE 0240).Gandería y Agricultura (CNAE 0150).
Directors and representatives
Directors
Current
- Fernandez Alvarez FranciscoSince 31/05/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Alvarez Francisco100 %
Individual · ultimate beneficial owner · since 11/06/2019
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 27/09/2019· Registered 18/09/2019· I/A 2
- ConstituciónPublished 11/06/2019· Registered 31/05/2019· I/A 1
- Declaración de unipersonalidadPublished 11/06/2019· Registered 31/05/2019· I/A 1
- NombramientosPublished 11/06/2019· Registered 31/05/2019· I/A 1
Changes
- 11/06/2019Declaración de unipersonalidad
FERNANDEZ ALVAREZ FRANCISCO
Capital · events
- 27/09/2019Ampliación de capitalResulting capital: 6 500,00 € (+3 500,00 €)
- 11/06/2019ConstituciónInitial 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)
- 27/09/2019#5593600Ampliación de capital
MADERAS FRANFER SL. Ampliación de capital. Capital: 3.500,00 Euros. Resultante Suscrito: 6.500,00 Euros. Datos registrales. T 522 , F 183, S 8, H LU 19757, I/A 2 (18.09.19).
- 11/06/2019#5438618ConstituciónDeclaración de unipersonalidadNombramientos
MADERAS FRANFER SL. Constitución. Comienzo de operaciones: 6.05.19. Objeto social: Comercio al por mayor de la madera y corcho (CNAE4673).. Transporte de mercancías (CNARE 4941).Servicios Forestales (CNAE 0240).Gandería y Agricultura (CNAE 0150). Dom…
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 2019
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.