MADERAS J. REDONDO SL

Hoja PO2359· NIF B36158897

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Directors :
Redondo Penide Jose Manuel, Redondo Penide Francisco Javier, Redondo Porto Jorge, Dominguez Redondo David Jose, Redondo Penide Ricardo

Legal information

Legal information for MADERAS J. REDONDO SL

NIF
Hoja registral
IRUS1000089226670
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Register referenceTomo 1019 · Folio 199 · Hoja PO2359
StatusVigente

Activity

MADERAS J. REDONDO SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 13 filings for this company, from 27 May 2011 to 19 March 2024, across 5 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

8 nodes Person Company
MADERAS J. REDONDO SLRedondo Penide Francisco JavierRedondo Penide Franc…Redondo Penide Jose ManuelRedondo Penide Jose …Redondo Porto JorgeRedondo Porto JorgeDominguez Redondo David JoseDominguez Redondo Da…Redondo Penide RicardoRedondo Penide Ricar…CEDONOSA INMUEBLES SLCEDONOSA INMUEBLES SLDOINVER SLDOINVER SL

Registered actos

  1. NombramientosPublished 19/03/2024· Registered 12/03/2024· I/A 25
  2. NombramientosPublished 19/03/2024· Registered 12/03/2024· I/A 24
  3. ReeleccionesPublished 22/01/2024· Registered 15/01/2024· I/A 23
  4. Ceses/DimisionesPublished 17/11/2023· Registered 09/11/2023· I/A 22
  5. NombramientosPublished 17/11/2023· Registered 09/11/2023· I/A 22
  6. ReeleccionesPublished 10/02/2021· Registered 02/02/2021· I/A 21
  7. Ceses/DimisionesPublished 05/06/2018· Registered 28/05/2018· I/A 20
  8. NombramientosPublished 05/06/2018· Registered 28/05/2018· I/A 20
  9. ReeleccionesPublished 07/12/2017· Registered 28/11/2017· I/A 19
  10. ReeleccionesPublished 27/01/2015· Registered 19/01/2015· I/A 18
  11. ReeleccionesPublished 12/01/2012· Registered 30/12/2011· I/A 17
  12. Ampliación de capitalPublished 27/05/2011· Registered 13/05/2011· I/A 16
  13. Modificaciones estatutariasPublished 27/05/2011· Registered 13/05/2011· I/A 16

Changes

  1. 27/05/2011Modificaciones estatutarias

Capital · events

  1. 27/05/2011Ampliación de capital
    Resulting capital: 300 000,00 € (+47 000,00 €)

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)

  1. 19/03/2024#7993369
    Nombramientos
    MADERAS J. REDONDO SL. Nombramientos. Apoderado: DOMINGUEZ REDONDO DAVID JOSE. Datos registrales. T 1019, L 1019, F 199, S 8, H PO 2359, I/A 25 (12.03.24).
  2. 19/03/2024#7993368
    Nombramientos
    MADERAS J. REDONDO SL. Nombramientos. Apoderado: REDONDO PENIDE RICARDO. Datos registrales. T 1019, L 1019, F 198, S 8, H PO 2359, I/A 24 (12.03.24).
  3. 22/01/2024#7888077
    Reelecciones
    MADERAS J. REDONDO SL. Reelecciones. Auditor: GALICONTROL SL. Datos registrales. T 1019, L 1019, F 198, S 8, H PO 2359, I/A 23 (15.01.24).
  4. 17/11/2023#7799275
    Ceses/DimisionesNombramientos
    MADERAS J. REDONDO SL. Ceses/Dimisiones. Presidente: REDONDO FOLGAR VERISIMO. Consejero: REDONDO FOLGAR VERISIMO. Vicepresid.: REDONDO PENIDE JOSE MANUEL. Secretario: REDONDO PENIDE FRANCISCO JAVIER. Nombramientos. Presidente: REDONDO PENIDE JOSE MAN…
  5. 10/02/2021#6251247
    Reelecciones
    MADERAS J. REDONDO SL. Reelecciones. Auditor: GALICONTROL SL. Datos registrales. T 1019, L 1019, F 198, S 8, H PO 2359, I/A 21 ( 2.02.21).
  6. 05/06/2018#4910659
    Ceses/DimisionesNombramientos
    MADERAS J. REDONDO SL. Ceses/Dimisiones. Presidente: REDONDO FOLGAR JOSE MANUEL. Consejero: REDONDO FOLGAR JOSE MANUEL. Vicepresid.: REDONDO FOLGAR VERISIMO. Vicesecret.: REDONDO PENIDE JOSE MANUEL. Nombramientos. Consejero: REDONDO PENIDE RICARDO;DO…
  7. 07/12/2017#4651960
    Reelecciones
    MADERAS J. REDONDO SL. Reelecciones. Auditor: GALICONTROL SL. Datos registrales. T 1019, L 1019, F 177, S 8, H PO 2359, I/A 19 (28.11.17).
  8. 27/01/2015#3160120
    Reelecciones
    MADERAS J. REDONDO SL. Reelecciones. Auditor: GALICONTROL SA. Datos registrales. T 1019, L 1019, F 177, S 8, H PO 2359, I/A 18 (19.01.15).
  9. 12/01/2012#1533402
    Reelecciones
    MADERAS J. REDONDO SL. Reelecciones. Auditor: GALICONTROL SA. Datos registrales. T 1019, L 1019, F 177, S 8, H PO 2359, I/A 17 (30.12.11).
  10. 27/05/2011#1232927
    Ampliación de capitalModificaciones estatutarias
    MADERAS J. REDONDO SL. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Modificaciones estatutarias. ARTICULO 21. NOMBRAMIENTO Y RETRIBUCION DE ADMINISTRADORES.1. La competencia para el nombramiento de Administr…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressRUA VALLE INCLAN, 11, PONTEVEDRA, VILAGARCIA DE AROUSA
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 — CNAE 4683 — are listed together.

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