MADERAS GAY SL

Hoja LU3245· NIF B27177773

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gay Gonzalez Pedro

Legal information

Legal information for MADERAS GAY SL

NIF
Hoja registral
IRUS1000059172986
Legal formSociedad Limitada (SL)
LocalityGuntín
Phone
Register referenceTomo 199 · Folio 138 · Hoja LU3245
StatusVigente

Activity

MADERAS GAY SL is a Sociedad Limitada (SL) with its registered office in Guntín (Lugo, Galicia). The Spanish commercial register has published 7 filings for this company, from 29 July 2011 to 6 June 2019, across 6 distinct types of filing.

Economic activity (CNAE)

1611

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MADERAS GAY SLGay Gonzalez PedroGay Gonzalez Pedro

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADERAS GAY SLGay Gonzalez PedroGay Gonzalez Pedro

Beneficial owner (UBO)

Gay Gonzalez Pedro100 %

Individual · ultimate beneficial owner · since 29/07/2011

Beneficial owner network map

2 nodes Person Company
MADERAS GAY SLGay Gonzalez PedroGay Gonzalez Pedro

Registered actos

  1. Ampliacion del objeto socialPublished 06/06/2019· Registered 29/05/2019· I/A 6
  2. Modificaciones estatutariasPublished 09/02/2015· Registered 28/01/2015· I/A 5
  3. Cambio de domicilio socialPublished 09/02/2015· Registered 28/01/2015· I/A 5
  4. Declaración de unipersonalidadPublished 29/07/2011· Registered 16/07/2011· I/A 4
  5. Ceses/DimisionesPublished 29/07/2011· Registered 16/07/2011· I/A 4
  6. NombramientosPublished 29/07/2011· Registered 16/07/2011· I/A 4
  7. Modificaciones estatutariasPublished 29/07/2011· Registered 16/07/2011· I/A 4

Changes

  1. 06/06/2019Ampliación del objeto social

    El aserradero de maderas (CNAE: 1610) La compra y venta al por mayor de maderas de cualquier clase (CNAE: 4673) El transporte discrecional de mercancías con autocamiones (CNAE:4941) La prestación de servicios forestales (CNAE: 0240)Tales operaciones podrán ser realizadas por la sociedad, ya directam.

  2. 09/02/2015Cambio de domicilio social

    LUGAR DE GROLOS 21 (GUNTIN)

  3. 09/02/2015Modificaciones estatutarias
  4. 29/07/2011Declaración de unipersonalidad

    GAY GONZALEZ PEDRO

  5. 29/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 06/06/2019#5432137
    Ampliacion del objeto social
    MADERAS GAY SL. Ampliacion del objeto social. El aserradero de maderas (CNAE: 1610) La compra y venta al por mayor de maderas de cualquier clase (CNAE: 4673) El transporte discrecional de mercancías con autocamiones (CNAE:4941) La prestación de servi…
  2. 09/02/2015#3182004
    Modificaciones estatutariasCambio de domicilio social
    MADERAS GAY SL. Modificaciones estatutarias. 9. Administración y Representacion.-. Cambio de domicilio social. LUGAR DE GROLOS 21 (GUNTIN). Datos registrales. T 199 , F 138, S 8, H LU 3245, I/A 5 (28.01.15).
  3. 29/07/2011#1320045
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MADERAS GAY SL. Declaración de unipersonalidad. Socio único: GAY GONZALEZ PEDRO. Ceses/Dimisiones. Adm. Solid.: GAY GONZALEZ PEDRO;GAY RODRIGUEZ PEDRO ANTONIO. Nombramientos. Adm. Unico: GAY GONZALEZ PEDRO. Modificaciones estatutarias. Cambio del Org…

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 addressLUGAR DE GROLOS 21 (GUNTIN), Guntín, Lugo
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