MADERAS GIL ALVAREZ SL

Hoja AS27980· NIF B74056334

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Alvarez Marcos

Legal information

Legal information for MADERAS GIL ALVAREZ SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySanta Eulalia de Oscos
Phone
Register referenceTomo 3056 · Folio 185 · Hoja AS27980
StatusVigente

Activity

MADERAS GIL ALVAREZ SL is a Sociedad Limitada (SL) with its registered office in Santa Eulalia de Oscos (Asturias). The Spanish commercial register has published 6 filings for this company, from 19 December 2018 to 19 February 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MADERAS GIL ALVAREZ SLLopez Alvarez MarcosLopez Alvarez Marcos

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Alvarez Lopez Marcos100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 19/02/2019· Registered 12/02/2019· I/A 3
  2. Ceses/DimisionesPublished 19/12/2018· Registered 12/12/2018· I/A 2
  3. NombramientosPublished 19/12/2018· Registered 12/12/2018· I/A 2
  4. Modificaciones estatutariasPublished 19/12/2018· Registered 12/12/2018· I/A 2

Changes

  1. 19/12/2018Modificaciones estatutarias

Timeline (BORME)

  1. 19/02/2019#5266678
    Nombramientos
    MADERAS GIL ALVAREZ SL. Nombramientos. Apoderado: PIEDRALBA RICO MARIA DEL MAR. Datos registrales. T 3056 , F 185, S 8, H AS 27980, I/A 3 (12.02.19).
  2. 21/12/2018#5186158
    MADERAS GIL ALVAREZ SL. Fe de erratas: RECTIFICADO EL NOMBRE,APELLIDOS Y DNI DEL ADMINISTRADOR UNICO QUE SE PUSO DON MARCOS LOPEZ ALVAREZ CON DNI NUMERO 71651275L EN VEZ DE MARCOS ALVAREZ LOPEZ 76938824Y. Datos registrales. T 3056 , F 185, S 8, H AS …
  3. 19/12/2018#5182110
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    MADERAS GIL ALVAREZ SL. Sociedad unipersonal. Cambio de identidad del socio único: ALVAREZ LOPEZ MARCOS. Ceses/Dimisiones. Adm. Unico: ALVAREZ FREIJE GIL. Nombramientos. Adm. Unico: LOPEZ ALVAREZ MARCOS. Modificaciones estatutarias. 23. Organización …

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 addressSanta Eulalia de Oscos, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.

Prospect this province