MADERAS HISPANOLUSAS SL

Hoja CS34232· NIF B12887873

VigenteCastellón
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
25/05/2012
Director :
Mundina Ferreira Salvador

Legal information

Legal information for MADERAS HISPANOLUSAS SL

NIF
Hoja registral
IRUS1000080539652
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date25/05/2012
LocalityOnda
Register referenceTomo 1592 · Folio 209 · Hoja CS34232
StatusVigente

Activity

MADERAS HISPANOLUSAS SL is a Sociedad Limitada (SL) with its registered office in Onda (Castellón, Comunitat Valenciana). Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). It was incorporated on 25 May 2012. The Spanish commercial register has published 7 filings for this company, from 25 May 2012 to 5 December 2024, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Corporate purpose

Compraventa de maderas de todas clases. Aserrado de madera, montaje de envases, embalajes y palets de madera. Recuperación, reparación y compraventade envases y palets de madera. Recuperación, trituración y reciclado de maderas de todo tipo. Venta y montaje de casas de madera.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MADERAS HISPANOLUSAS …Mundina Ferreira SalvadorMundina Ferreira Sal…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADERAS HISPANOLUSAS …Mundina Ferreira AnaMundina Ferreira Ana

Beneficial owner (UBO)

Mundina Ferreira Ana100 %

Individual · ultimate beneficial owner · since 25/05/2012

Beneficial owner network map

2 nodes Person Company
MADERAS HISPANOLUSAS …Mundina Ferreira AnaMundina Ferreira Ana

Registered actos

  1. Modificaciones estatutariasPublished 05/12/2024· Registered 28/11/2024· I/A 3
  2. Cambio de domicilio socialPublished 05/12/2024· Registered 28/11/2024· I/A 3
  3. Ceses/DimisionesPublished 09/02/2015· Registered 02/02/2015· I/A 2
  4. NombramientosPublished 09/02/2015· Registered 02/02/2015· I/A 2
  5. ConstituciónPublished 25/05/2012· Registered 15/05/2012· I/A 1
  6. Declaración de unipersonalidadPublished 25/05/2012· Registered 15/05/2012· I/A 1
  7. NombramientosPublished 25/05/2012· Registered 15/05/2012· I/A 1

Changes

  1. 05/12/2024Cambio de domicilio social

    CMNO AGUILLADOR - POLIGONO 46, PARCELA 261 (ONDA)

  2. 05/12/2024Modificaciones estatutarias
  3. 25/05/2012Declaración de unipersonalidad

    MUNDINA FERREIRA ANA

Capital · events

  1. 25/05/2012Constitución
    Initial capital: 3 010,00 €

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)

  1. 05/12/2024#8381488
    Modificaciones estatutariasCambio de domicilio social
    MADERAS HISPANOLUSAS SL. Modificaciones estatutarias. Artículo de los estatutos: Modificación del artículo 4 de los Estatutos sociales por cambio de domicilio. Cambio de domicilio social. CMNO AGUILLADOR - POLIGONO 46, PARCELA 261 (ONDA). Datos regis…
  2. 09/02/2015#3181593
    Ceses/DimisionesNombramientos
    MADERAS HISPANOLUSAS SL. Ceses/Dimisiones. Adm. Unico: MUNDINA FERREIRA ANA. Nombramientos. Adm. Unico: MUNDINA FERREIRA SALVADOR. Datos registrales. T 1592, L 1154, F 209, S 8, H CS 34232, I/A 2 ( 2.02.15).
  3. 25/05/2012#1740443
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADERAS HISPANOLUSAS SL. Constitución. Comienzo de operaciones: 14.05.12. Objeto social: Compraventa de maderas de todas clases. Aserrado de madera, montaje de envases, embalajes y palets de madera. Recuperación, reparación y compraventade envases y …

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 2012

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 addressCMNO AGUILLADOR - POLIGONO 46, PARCELA 261 (ONDA), Onda, Castellón
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 — Fabricación de envases y embalajes de madera — are listed together.

Prospect this sectorAll companies in this sector