MADERAS LUIS OTERO, SL
Hoja SC48153· NIF B70477021
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 79 444,00 €
- Incorporation :
- 22/02/2016
- Director :
- Otero Iglesias Luis
Legal information
Legal information for MADERAS LUIS OTERO, SL
Activity
MADERAS LUIS OTERO, SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 22 February 2016. The Spanish commercial register has published 5 filings for this company, from 22 February 2016 to 17 October 2018, across 4 distinct types of filing. Its registered share capital is 79 444,00 €.
Economic activity (CNAE)
4683
Corporate purpose
La compraventa de maderas de todas clases. La explotación forestal de terrenos y los trabajos auxiliares de la misma, tales como las plantaciones de árboles, limpieza y conservación y corta y acarreo de las maderas. El transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Otero Iglesias LuisSince 15/02/2016Administrador Único
Former
- Iglesias Barros Maria JesusCeased on 04/10/2018Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Otero Iglesias Luis100 %
Individual · since 17/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Otero Iglesias Luis100 %
Individual · ultimate beneficial owner · since 17/10/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/10/2018· Registered 04/10/2018· I/A 2
- Ceses/DimisionesPublished 17/10/2018· Registered 04/10/2018· I/A 2
- NombramientosPublished 17/10/2018· Registered 04/10/2018· I/A 2
- ConstituciónPublished 22/02/2016· Registered 15/02/2016· I/A 1
- NombramientosPublished 22/02/2016· Registered 15/02/2016· I/A 1
Changes
- 17/10/2018Declaración de unipersonalidad
OTERO IGLESIAS LUIS
Capital · events
- 22/02/2016ConstituciónInitial capital: 79 444,00 €
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)
- 17/10/2018#5087956Declaración de unipersonalidadCeses/DimisionesNombramientos
MADERAS LUIS OTERO, SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: OTERO IGLESIAS LUIS. Ceses/Dimisiones. Adm. Mancom.: IGLESIAS BARROS MARIA JESUS;OTERO IGLESIAS LUIS. Nombramientos. Adm. Unico: OTERO IGLESIAS LUIS. Ot… - 22/02/2016#3726652ConstituciónNombramientos
MADERAS LUIS OTERO, SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 2.02.16. Objeto social: La compraventa de maderas de todas clases. La explotación forestal de terrenos y los trabajos auxiliares de la misma, tales como las p…
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
Prospect
Spanish companies in the same line of business — CNAE 4683 — are listed together.