MADERAS LOPEZ PRUVIA SL

Hoja AS24592· NIF B74000340

Struck off · 11/01/2023Asturias
Registered address :
Activity :
Otro comercio al por mayor especializado
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MADERAS LOPEZ PRUVIA SL

NIF
Hoja registral
IRUS1000232370660
Legal formSociedad Limitada (SL)
Register referenceTomo 2814 · Folio 193 · Hoja AS24592
StatusLiquidada

Activity

MADERAS LOPEZ PRUVIA SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Otro comercio al por mayor especializado” (CNAE 467). The Spanish commercial register has published 11 filings for this company, from 27 December 2010 to 11 January 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

467 · Otro comercio al por mayor especializado

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
MADERAS LOPEZ PRUVIA …Lopez Gutierrez Maria CristinaLopez Gutierrez Mari…Lopez Ponte Jose AntonioLopez Ponte Jose Ant…

Registered actos

  1. Ceses/DimisionesPublished 11/01/2023· Registered 03/01/2023· I/A 6
  2. NombramientosPublished 11/01/2023· Registered 03/01/2023· I/A 6
  3. DisoluciónPublished 11/01/2023· Registered 03/01/2023· I/A 6
  4. ExtinciónPublished 11/01/2023· Registered 03/01/2023· I/A 6
  5. Ceses/DimisionesPublished 12/11/2018· Registered 31/10/2018· I/A 5
  6. RevocacionesPublished 12/11/2018· Registered 31/10/2018· I/A 5
  7. NombramientosPublished 12/11/2018· Registered 31/10/2018· I/A 5
  8. Modificaciones estatutariasPublished 12/11/2018· Registered 31/10/2018· I/A 5
  9. Ceses/DimisionesPublished 14/03/2012· Registered 05/03/2012· I/A 4
  10. Ceses/DimisionesPublished 27/12/2010· Registered 15/12/2010· I/A 3
  11. NombramientosPublished 27/12/2010· Registered 15/12/2010· I/A 3

Changes

  1. 11/01/2023Disolución
  2. 11/01/2023Extinción
  3. 12/11/2018Modificaciones estatutarias

Timeline (BORME)

  1. 11/01/2023#7324461
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MADERAS LOPEZ PRUVIA SL. Ceses/Dimisiones. Consejero: LOPEZ GUTIERREZ MARIA CRISTINA;LOPEZ MUIÑA LUIS MANUEL;LOPEZ PONTE JOSE ANTONIO;LOPEZ PONTE OSCAR. Presidente: LOPEZ PONTE JOSE ANTONIO. Secretario: LOPEZ GUTIERREZ MARIA CRISTINA. Cons.Del.Sol: L…
  2. 12/11/2018#5122540
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    MADERAS LOPEZ PRUVIA SL. Ceses/Dimisiones. Consejero: LOPEZ GONZALEZ LUIS. Presidente: LOPEZ GONZALEZ LUIS. Revocaciones. Consejero: LOPEZ PONTE OSCAR;LOPEZ PONTE JOSE ANTONIO;LOPEZ MUIÑA LUIS MANUEL;LOPEZ GUTIERREZ MARIA CRISTINA. Cons.Del.Sol: LOPE…
  3. 14/03/2012#1640857
    Ceses/Dimisiones
    MADERAS LOPEZ PRUVIA SL. Ceses/Dimisiones. Consejero: LOPEZ GONZALEZ LAURENTINO. Datos registrales. T 2814 , F 192, S 8, H AS 24592, I/A 4 ( 5.03.12).
  4. 27/12/2010#1004815
    Ceses/DimisionesNombramientos
    MADERAS LOPEZ PRUVIA SL. Ceses/Dimisiones. Consejero: LOPEZ GONZALEZ LUIS;LOPEZ GONZALEZ MANUEL;LOPEZ GONZALEZ LAURENTINO;LOPEZ PONTE JOSE ANTONIO;LOPEZ MUIÑA LUIS MANUEL;LOPEZ GUTIERREZ MARIA CRISTINA. Presidente: LOPEZ GONZALEZ LUIS. Vicepresid.: L…

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

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 addressCarretera Lugones a Gijón s/n. Pruvia., ASTURIAS, LLANERA
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 — Otro comercio al por mayor especializado — are listed together.

Prospect this sectorAll companies in this sector