MADERAS GALLART CABO SL

Hoja M148959· NIF B33336223

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gallart De Cabo David, Gallart De Cabo Vicente

Legal information

Legal information for MADERAS GALLART CABO SL

NIF
Hoja registral
IRUS1000254966368
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 13209 · Folio 80 · Hoja M148959
StatusVigente

Activity

MADERAS GALLART CABO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 12 December 2012 to 4 May 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
MADERAS GALLART CABO …Gallart De Cabo DavidGallart De Cabo DavidGallart De Cabo VicenteGallart De Cabo Vice…GALLART EMPRESA FORESTAL SLGALLART EMPRESA FORE…ASGRADEIN SLASGRADEIN SLGALLART CABO CONSTRUCCION SLGALLART CABO CONSTRU…GALLART SUELOS SLGALLART SUELOS SLTOP MOTOS ASTURIAS SOCIEDAD LIMITADATOP MOTOS ASTURIAS S…

Registered actos

  1. Modificaciones estatutariasPublished 04/05/2022· Registered 26/04/2022· I/A 13
  2. NombramientosPublished 03/07/2020· Registered 26/06/2020· I/A 12
  3. Ceses/DimisionesPublished 20/06/2017· Registered 13/06/2017· I/A 11
  4. NombramientosPublished 20/06/2017· Registered 13/06/2017· I/A 11
  5. ReeleccionesPublished 12/12/2012· Registered 03/12/2012· I/A 10
  6. Modificaciones estatutariasPublished 12/12/2012· Registered 03/12/2012· I/A 10

Changes

  1. 04/05/2022Modificaciones estatutarias
  2. 12/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 04/05/2022#6941559
    Modificaciones estatutarias
    MADERAS GALLART CABO SL. Modificaciones estatutarias. Modificado el artículo 27º de los estatutos sociales. Datos registrales. T 13209 , F 80, S 8, H M 148959, I/A 13 (26.04.22).
  2. 03/07/2020#5929975
    Nombramientos
    MADERAS GALLART CABO SL. Nombramientos. Apoderado: GALLART RODRIGUEZ VICENTE. Datos registrales. T 13209 , F 79, S 8, H M 148959, I/A 12 (26.06.20).
  3. 20/06/2017#4426237
    Ceses/DimisionesNombramientos
    MADERAS GALLART CABO SL. Ceses/Dimisiones. Presidente: GALLART DE CABO MANUEL. Secretario: GALLART DE CABO VICENTE. Consejero: GALLART DE CABO VICENTE;GALLART DE CABO MANUEL;GALLART DE CABO DAVID. Cons.Del.Sol: GALLART DE CABO VICENTE;GALLART DE CABO…
  4. 12/12/2012#2031411
    ReeleccionesModificaciones estatutarias
    MADERAS GALLART CABO SL. Reelecciones. Presidente: GALLART DE CABO MANUEL. Secretario: GALLART DE CABO VICENTE. Consejero: GALLART DE CABO VICENTE;GALLART DE CABO MANUEL;GALLART DE CABO DAVID. Cons.Del.Sol: GALLART DE CABO VICENTE;GALLART DE CABO MAN…

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 addressPASEO DE LAS DELICIAS NUMERO 30, 4, MADRID
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 4683 — are listed together.

Prospect this sectorAll companies in this sector