MADERAS JAVI SOCIEDAD LIMITADA
Hoja AS44340· NIF B74331679
- Registered address :
- Activity :
- Explotación de la madera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 51 500,00 €
- Incorporation :
- 27/08/2012
- Director :
- Iglesias Alvarez Javier
Legal information
Legal information for MADERAS JAVI SOCIEDAD LIMITADA
Activity
MADERAS JAVI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Explotación de la madera” (CNAE 0220). It was incorporated on 27 August 2012. The Spanish commercial register has published 4 filings for this company, from 9 October 2012 to 2 January 2015, across 4 distinct types of filing. Its registered share capital is 51 500,00 €.
Economic activity (CNAE)
0220 · Explotación de la madera
Corporate purpose
-La explotación forestal de montes, compra y venta de madera, limpieza, repoblación y reforestación de montes, suministro de madera a transformadores. -Tenencia, adqusición, explotación, disfrute y enajenación de fincas urbanas, rústicas y forestables. -Participar en cualquier clase de sociedades o.
Directors and representatives
Directors
Current
- Iglesias Alvarez JavierSince 26/09/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/10/2012
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 02/01/2015· Registered 24/12/2014· I/A 2
- ConstituciónPublished 09/10/2012· Registered 26/09/2012· I/A 1
- Declaración de unipersonalidadPublished 09/10/2012· Registered 26/09/2012· I/A 1
- NombramientosPublished 09/10/2012· Registered 26/09/2012· I/A 1
Changes
- 02/01/2015Modificaciones estatutarias
- 09/10/2012Declaración de unipersonalidad
IGLESIAS ALVAREZ JAVIER
Capital · events
- 09/10/2012ConstituciónInitial capital: 51 500,00 €
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)
- 02/01/2015#10470398Modificaciones estatutarias
MADERAS JAVI SOCIEDAD LIMITADA. Modificaciones estatutarias. 19. Administración y Representacion.-. Datos registrales. T 3991 , F 160, S 8, H AS 44340, I/A 2 (24.12.14).
- 09/10/2012#1928935ConstituciónDeclaración de unipersonalidadNombramientos
MADERAS JAVI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.08.12. Objeto social: -La explotación forestal de montes, compra y venta de madera, limpieza, repoblación y reforestación de montes, suministro de madera a transformadores. -Te…
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
Prospect
Spanish companies in the same line of business — Explotación de la madera — are listed together.