MADERAS GUADAIRA SL
Hoja SE18561· NIF B41175506
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MADERAS GUADAIRA SL
Activity
MADERAS GUADAIRA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Guadaíra (Sevilla, Andalucía). Its declared activity is “Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil” (CNAE 4663). The Spanish commercial register has published 5 filings for this company, from 17 July 2012 to 2 August 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4663 · Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil
Directors and representatives
Directors
Former
- Armesto Nozal AntonioCeased on 26/07/2023Administrador Único
- Manso Alvarez Luis MiguelCeased on 08/04/2019Administrador Único
Authorised representatives
Former
- Del Rey Tosantos Marcos JuanCeased on 27/08/2012Apoderado
- Almira Cadenas OscarCeased on 03/07/2012Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/08/2023· Registered 26/07/2023· I/A 14
- Ceses/DimisionesPublished 16/04/2019· Registered 08/04/2019· I/A 12
- NombramientosPublished 16/04/2019· Registered 08/04/2019· I/A 12
- RevocacionesPublished 06/09/2012· Registered 27/08/2012· I/A 11
- RevocacionesPublished 17/07/2012· Registered 03/07/2012· I/A 10
Timeline (BORME)
- 02/08/2023#7655751Ceses/Dimisiones
MADERAS GUADAIRA SL. Ceses/Dimisiones. Adm. Unico: ARMESTO NOZAL ANTONIO. Datos registrales. T 1953 , F 99, S 8, H SE 18561, I/A 14 (26.07.23).
- 16/04/2019#5360537Ceses/DimisionesNombramientos
MADERAS GUADAIRA SL. Ceses/Dimisiones. Adm. Unico: MANSO ALVAREZ LUIS MIGUEL. Nombramientos. Adm. Unico: ARMESTO NOZAL ANTONIO. Datos registrales. T 1953 , F 99, S 8, H SE 18561, I/A 12 ( 8.04.19).
- 06/09/2012#1886019Revocaciones
MADERAS GUADAIRA SL. Revocaciones. Apoderado: DEL REY TOSANTOS MARCOS JUAN. Datos registrales. T 1953 , F 99, S 8, H SE 18561, I/A 11 (27.08.12).
- 17/07/2012#1819196Revocaciones
MADERAS GUADAIRA SL. Revocaciones. Apo.Sol.: ALMIRA CADENAS OSCAR. Datos registrales. T 1953 , F 98, S 8, H SE 18561, I/A 10 ( 3.07.12).
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 maquinaria para la minería, la construcción y la ingeniería civil — are listed together.