filings.es

MADERAS LAMELAS SL

Hoja C2984

VigenteA Coruña
Legal form :
Sociedad Limitada (SL)
Directors :
Patiño Patiño Raquel, Perez Patiño Antonio, AREAVELA SL, Areavela S, Vazquez Vazquez Eduardo, Perez Patiño Ana Maria

Legal information

Legal information for MADERAS LAMELAS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3260 · Folio 155 · Hoja C2984
StatusVigente

Activity

MADERAS LAMELAS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 11 filings for this company, from 9 April 2015 to 24 October 2024, across 3 distinct types of filing.

Directors and representatives

Directors

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Authorised representatives

Current

Auditors

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Registered actos

  1. ReeleccionesPublished 24/10/2024· Registered 17/10/2024· I/A 18
  2. Ceses/DimisionesPublished 24/10/2024· Registered 17/10/2024· I/A 17
  3. NombramientosPublished 24/10/2024· Registered 17/10/2024· I/A 17
  4. ReeleccionesPublished 24/10/2024· Registered 17/10/2024· I/A 17
  5. NombramientosPublished 24/10/2024· Registered 17/10/2024· I/A 16
  6. Ceses/DimisionesPublished 24/10/2024· Registered 17/10/2024· I/A 15
  7. ReeleccionesPublished 23/11/2021· Registered 15/11/2021· I/A 13
  8. NombramientosPublished 23/03/2016· Registered 16/03/2016· I/A 11
  9. NombramientosPublished 25/02/2016· Registered 18/02/2016· I/A 10
  10. Ceses/DimisionesPublished 09/04/2015· Registered 27/03/2015· I/A 9
  11. NombramientosPublished 09/04/2015· Registered 27/03/2015· I/A 9

Timeline (BORME)

  1. 24/10/2024#8309373
    Reelecciones
    MADERAS LAMELAS SL(R.M. A CORUÑA). Reelecciones. Auditor: CROWE AUDITORES ESPAÑA S.L.P. Datos registrales. S 8 , H C 2984, I/A 18 (17.10.24).
  2. 24/10/2024#8309372
    Ceses/DimisionesNombramientosReelecciones
    MADERAS LAMELAS SL(R.M. A CORUÑA). Ceses/Dimisiones. Cons.Del.Sol: PEREZ PATIÑO JAVIER. Consejero: PEREZ PATIÑO JAVIER. Secretario: PEREZ PATIÑO JAVIER. Nombramientos. Consejero: AREAVELA S.L. Secretario: AREAVELA S.L. Cons.Del.Sol: AREAVELA S.L. Ree…
  3. 24/10/2024#8309371
    Nombramientos
    MADERAS LAMELAS SL(R.M. A CORUÑA). Nombramientos. Consejero: VAZQUEZ VAZQUEZ EDUARDO. Datos registrales. S 8 , H C 2984, I/A 16 (17.10.24).
  4. 24/10/2024#8309370
    Ceses/Dimisiones
    MADERAS LAMELAS SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: PEREZ PATIÑO RAQUEL. Datos registrales. S 8 , H C 2984, I/A 15 (17.10.24).
  5. 23/11/2021#6694235
    Reelecciones
    MADERAS LAMELAS SL(R.M. A CORUÑA). Reelecciones. Auditor: CROWE AUDITORES ESPAÑA S.L.P. Datos registrales. T 3260 , F 155, S 8, H C 2984, I/A 13 (15.11.21).
  6. 23/03/2016#3782013
    Nombramientos
    MADERAS LAMELAS SL(R.M. A CORUÑA). Nombramientos. Apoderado: PEREZ PEREZ CATERINA. Datos registrales. T 3260 , F 155, S 8, H C 2984, I/A 11 (16.03.16).
  7. 25/02/2016#3734110
    Nombramientos
    MADERAS LAMELAS SL(R.M. A CORUÑA). Nombramientos. Auditor: HORWATH PLM AUDITORES SLP. Datos registrales. T 3260 , F 154, S 8, H C 2984, I/A 10 (18.02.16).
  8. 09/04/2015#3273919
    Ceses/DimisionesNombramientos
    MADERAS LAMELAS SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: ROCA PEREZ PABLO. Nombramientos. Consejero: PEREZ PATIÑO ANA MARIA. Datos registrales. T 3260 , F 154, S 8, H C 2984, I/A 9 (27.03.15).

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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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.

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Credit risk report

Commercial credit risk report on the company.

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