MADERAS GUERRA SL
Hoja LU17368· NIF B27453497
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 62 200,00 €
- Incorporation :
- 03/03/2014
Legal information
Legal information for MADERAS GUERRA SL
Activity
MADERAS GUERRA SL is a Sociedad Limitada (SL) with its registered office in Becerreá (Lugo, Galicia). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 3 March 2014. The Spanish commercial register has published 9 filings for this company, from 3 March 2014 to 26 January 2017, across 6 distinct types of filing. Its registered share capital is 62 200,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
La compraventa de todo tipo de madera y prestación de servicios forestales. El comercio al por mayor y al por menor, distribución comercial e importación y exportación de toda clase de artículos y productos de lícito comercio.
Directors and representatives
Directors
Former
- Guerra Pulido JoseCeased on 16/12/2014Administrador Único
- Cancio Alvarez PilarCeased on 17/01/2017Liquidador
Directors network map
Cap table · shareholdings
- Guerra Pulido Jose100 %
Individual · since 03/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guerra Pulido Jose100 %
Individual · ultimate beneficial owner · since 03/03/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/01/2017· Registered 17/01/2017· I/A 3
- NombramientosPublished 26/01/2017· Registered 17/01/2017· I/A 3
- DisoluciónPublished 26/01/2017· Registered 17/01/2017· I/A 3
- ExtinciónPublished 26/01/2017· Registered 17/01/2017· I/A 3
- Ceses/DimisionesPublished 24/12/2014· Registered 16/12/2014· I/A 2
- NombramientosPublished 24/12/2014· Registered 16/12/2014· I/A 2
- ConstituciónPublished 03/03/2014· Registered 24/02/2014· I/A 1
- Declaración de unipersonalidadPublished 03/03/2014· Registered 24/02/2014· I/A 1
- NombramientosPublished 03/03/2014· Registered 24/02/2014· I/A 1
Changes
- 26/01/2017Disolución
- 26/01/2017Extinción
- 03/03/2014Declaración de unipersonalidad
GUERRA PULIDO JOSE
Capital · events
- 03/03/2014ConstituciónInitial capital: 62 200,00 €
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)
- 26/01/2017#4213847Ceses/DimisionesNombramientosDisoluciónExtinción
MADERAS GUERRA SL. Ceses/Dimisiones. Liquidador: CANCIO ALVAREZ PILAR. Adm. Unico: CANCIO ALVAREZ PILAR. Nombramientos. Liquidador: CANCIO ALVAREZ PILAR. Disolución. Voluntaria. Extinción. Datos registrales. T 461 , F 114, S 8, H LU 17368, I/A 3 (17.… - 24/12/2014#3125456Ceses/DimisionesNombramientos
MADERAS GUERRA SL. Ceses/Dimisiones. Adm. Unico: GUERRA PULIDO JOSE. Nombramientos. Adm. Unico: CANCIO ALVAREZ PILAR. Datos registrales. T 461 , F 114, S 8, H LU 17368, I/A 2 (16.12.14).
- 03/03/2014#2697993ConstituciónDeclaración de unipersonalidadNombramientos
MADERAS GUERRA SL. Constitución. Comienzo de operaciones: 1.02.14. Objeto social: La compraventa de todo tipo de madera y prestación de servicios forestales. El comercio al por mayor y al por menor, distribución comercial e importación y exportación …
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· Incorporated 2014
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.