MADERAS LUENGO MARTIN SL

Hoja SA16160· NIF B37550423

Struck off · 19/01/2024Salamanca
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
25/02/2016

Legal information

Legal information for MADERAS LUENGO MARTIN SL

NIF
Hoja registral
IRUS1000055331036
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date25/02/2016
LocalityCiudad Rodrigo
Register referenceTomo 466 · Folio 143 · Hoja SA16160
StatusLiquidada

Activity

MADERAS LUENGO MARTIN SL is a Sociedad Limitada (SL) with its registered office in Ciudad Rodrigo (Salamanca, Castilla y León). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 25 February 2016. The Spanish commercial register has published 11 filings for this company, from 25 February 2016 to 19 January 2024, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

COMERCIO DE MADERA, CORCHO Y PELLET, (CNAE 4673). EXPLOTACIONES AGRICOLAS, GANADERAS Y FORESTALES (CNAE 0220, 0150). TRANSPORTE EN GENERAL, ESPECIALMENTE TRANSPORTE DE MERCANCIAS POR CARRETERA (CNAE 4941). - ASERRADO Y PREPARADO INDUSTRIAL DE LA MADERA (CNAE 1610). - COMERCIO DE MATERIALES DE CONSTR.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MADERAS LUENGO MARTIN…Luengo Gallego Cristina-AmapolaLuengo Gallego Crist…

Registered actos

  1. Ceses/DimisionesPublished 19/01/2024· Registered 09/01/2024· I/A 5
  2. NombramientosPublished 19/01/2024· Registered 09/01/2024· I/A 5
  3. DisoluciónPublished 19/01/2024· Registered 09/01/2024· I/A 5
  4. ExtinciónPublished 19/01/2024· Registered 09/01/2024· I/A 5
  5. NombramientosPublished 13/08/2018· Registered 06/08/2018· I/A 4
  6. NombramientosPublished 22/06/2018· Registered 14/06/2018· I/A 3
  7. Ceses/DimisionesPublished 06/04/2018· Registered 23/03/2018· I/A 2
  8. NombramientosPublished 06/04/2018· Registered 23/03/2018· I/A 2
  9. Cambio de domicilio socialPublished 06/04/2018· Registered 23/03/2018· I/A 2
  10. ConstituciónPublished 25/02/2016· Registered 12/02/2016· I/A 1
  11. NombramientosPublished 25/02/2016· Registered 12/02/2016· I/A 1

Changes

  1. 19/01/2024Disolución
  2. 19/01/2024Extinción
  3. 06/04/2018Cambio de domicilio social

    C/ FRAY LUIS DE LEON 1-7 2º-F 2º (CIUDAD RODRIGO)

Capital · events

  1. 25/02/2016Constitución
    Initial capital: 3 100,00 €

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. 19/01/2024#7886475
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MADERAS LUENGO MARTIN SL. Ceses/Dimisiones. Adm. Unico: LUENGO GALLEGO CRISTINA-AMAPOLA. Nombramientos. Liquidador: LUENGO GALLEGO CRISTINA-AMAPOLA. Disolución. Voluntaria. Extinción. Datos registrales. T 466 , F 143, S 8, H SA 16160, I/A 5 ( 9.01.24…
  2. 13/08/2018#5009876
    Nombramientos
    MADERAS LUENGO MARTIN SL. Nombramientos. Apo.Manc.: GALLEGO MATEOS JESUS;LUENGO LAMAS ALFONSO. Datos registrales. T 466 , F 143, S 8, H SA 16160, I/A 4 ( 6.08.18).
  3. 22/06/2018#4937722
    Nombramientos
    MADERAS LUENGO MARTIN SL. Nombramientos. Apo.Manc.: MARTIN ALVAREZ ISABEL;GALLEGO MATEOS MARIA-LEONOR. Datos registrales. T 466 , F 142, S 8, H SA 16160, I/A 3 (14.06.18).
  4. 06/04/2018#4828253
    Ceses/DimisionesNombramientosCambio de domicilio social
    MADERAS LUENGO MARTIN SL. Ceses/Dimisiones. Adm. Mancom.: GALLEGO MATEOS JESUS;LUENGO LAMAS ALFONSO. Nombramientos. Adm. Unico: LUENGO GALLEGO CRISTINA-AMAPOLA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admi…
  5. 25/02/2016#3735094
    ConstituciónNombramientos
    MADERAS LUENGO MARTIN SL. Constitución. Comienzo de operaciones: 29.01.16. Objeto social: COMERCIO DE MADERA, CORCHO Y PELLET, (CNAE 4673). EXPLOTACIONES AGRICOLAS, GANADERAS Y FORESTALES (CNAE 0220, 0150). TRANSPORTE EN GENERAL, ESPECIALMENTE TRANSP…

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 2016

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 addressC/ FRAY LUIS DE LEON 1-7 2º-F 2º (CIUDAD RODRIGO), Ciudad Rodrigo, Salamanca
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector