MADERAS MADEJUSA SA

Hoja SE3812· NIF A41185562

VigenteSevilla
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Nuñez Zamora Antonio

Legal information

Legal information for MADERAS MADEJUSA SA

NIF
Hoja registral
IRUS1000004548555
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 2854 · Folio 212 · Hoja SE3812
StatusVigente

Activity

MADERAS MADEJUSA SA is a Sociedad Anónima (SA) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 6 filings for this company, from 10 November 2010 to 26 March 2015, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
MADERAS MADEJUSA SANuñez Zamora AntonioNuñez Zamora AntonioCONSORTIUM EXTERNAL SERVICES SLCONSORTIUM EXTERNAL …COPRIDE SISTEMAS SOCIEDAD ANONIMACOPRIDE SISTEMAS SOC…COPRIDE MODULACIONES SLCOPRIDE MODULACIONES…ANZA INVERSIONES SLANZA INVERSIONES SLCOPRIDE ANDAMIOS, SOCIEDAD LIMITADACOPRIDE ANDAMIOS, SO…COPRIDE INMUEBLES SLCOPRIDE INMUEBLES SLCOPRIDE SACOPRIDE SACOPRIDE INTERNATIONAL TRADE SOCIEDAD LIMITADACOPRIDE INTERNATIONA…

Registered actos

  1. Ceses/DimisionesPublished 26/03/2015· Registered 16/03/2015· I/A 19
  2. RevocacionesPublished 15/02/2011· Registered 03/02/2011· I/A 17
  3. Ceses/DimisionesPublished 10/11/2010· Registered 27/10/2010· I/A 16
  4. NombramientosPublished 10/11/2010· Registered 27/10/2010· I/A 16
  5. Modificaciones estatutariasPublished 10/11/2010· Registered 27/10/2010· I/A 16

Changes

  1. 10/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 26/03/2015#3255803
    Ceses/Dimisiones
    MADERAS MADEJUSA SA. Ceses/Dimisiones. Adm. Solid.: GIL DELGADO MANUEL. Datos registrales. T 2854 , F 212, S 8, H SE 3812, I/A 19 (16.03.15).
  2. 16/08/2011#1344410
    MADERAS MADEJUSA SA. Otros conceptos: Revocado el poder no inscrito conferido a favor de don Felipe Mateos Cepeda, mediante la escritura autorizada ante el Notario de Sevilla don Juan Butiña Agustí, el día 20 de Enerode 2.011, bajo el número 134 de s…
  3. 15/02/2011#1073723
    Revocaciones
    MADERAS MADEJUSA SA. Revocaciones. Apoderado: MATEOS CEPEDA FELIPE. Datos registrales. T 871 , F 110, S 8, H SE 3812, I/A 17 ( 3.02.11).
  4. 10/11/2010#939896
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADERAS MADEJUSA SA. Ceses/Dimisiones. Adm. Unico: NUÑEZ ZAMORA ANTONIO. Nombramientos. Adm. Solid.: NUÑEZ ZAMORA ANTONIO;GIL DELGADO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores soli…

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 A MALAGA, KM 15, 200, SEVILLA, ALCALA DE GUADAIRA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province