MADERAS GRANADA SOCIEDAD LIMITADA
Hoja GR4710· NIF A18064089
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 000,00 €
- Director :
- Romero Ortiz Hermenegildo
Legal information
Legal information for MADERAS GRANADA SOCIEDAD LIMITADA
Activity
MADERAS GRANADA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 5 filings for this company, from 16 February 2015 to 1 April 2015, across 4 distinct types of filing. Its registered share capital is 18 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Romero Ortiz HermenegildoSince 09/02/2015Administrador Único
Former
- Romero Romero TomasCeased on 09/02/2015Presidente
- Moreno Martin AntonioCeased on 09/02/2015Consejero
- Ortiz Guerrero IsabelCeased on 09/02/2015Consejero
Directors network map
Registered actos
- Modificaciones estatutariasPublished 01/04/2015· Registered 25/03/2015· I/A 4
- Ceses/DimisionesPublished 16/02/2015· Registered 09/02/2015· I/A 3
- NombramientosPublished 16/02/2015· Registered 09/02/2015· I/A 3
- Reducción de capitalPublished 16/02/2015· Registered 09/02/2015· I/A 3
- Modificaciones estatutariasPublished 16/02/2015· Registered 09/02/2015· I/A 3
Changes
- 01/04/2015Modificaciones estatutarias
- 16/02/2015Modificaciones estatutarias
Capital · events
- 16/02/2015Reducción de capitalResulting capital: 18 000,00 €
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)
- 01/04/2015#3265122Modificaciones estatutarias
MADERAS GRANADA SOCIEDAD LIMITADA. Modificaciones estatutarias. Se introduce un nuevo art. "10-bis" por el que se determina el sistema de retribución del organo de administración. Datos registrales. T 535 , F 19, S 8, H GR 4710, I/A 4 (25.03.15).
- 16/02/2015#3193143Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
MADERAS GRANADA SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: ROMERO ROMERO TOMAS. Consejero: MORENO MARTIN ANTONIO. Secretario: MORENO MARTIN ANTONIO. Cons.Del.Sol: MORENO MARTIN ANTONIO. Consejero: ROMERO ROMERO TOMAS. Cons.Del.Sol: ROMERO ROMER…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.