MADERAS MAGOSAN SL
Hoja SA3994· NIF B37293891
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gomez Cabezas Emilia
Legal information
Legal information for MADERAS MAGOSAN SL
Activity
MADERAS MAGOSAN SL is a Sociedad Limitada (SL) with its registered office in Robleda (Salamanca, Castilla y León). The Spanish commercial register has published 4 filings for this company, from 17 June 2013 to 6 October 2023, across 3 distinct types of filing.
Economic activity (CNAE)
1611
Directors and representatives
Directors
Current
- Gomez Cabezas EmiliaSince 22/01/2018Administrador Único
Former
- Sanchez Calvo MiguelCeased on 29/09/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/10/2023· Registered 29/09/2023· I/A 5
- NombramientosPublished 06/10/2023· Registered 29/09/2023· I/A 5
- NombramientosPublished 05/02/2018· Registered 22/01/2018· I/A 4
- Ampliacion del objeto socialPublished 17/06/2013· Registered 10/06/2013· I/A 3
Changes
- 17/06/2013Ampliación del objeto social
TRABAJOS AGRICOLAS, GANADEROS Y FORESTALES A TERCEROS. EBANISTERIA Y CARPINTERIA.
Timeline (BORME)
- 06/10/2023#7738169Ceses/DimisionesNombramientos
MADERAS MAGOSAN SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ CALVO MIGUEL. Nombramientos. Adm. Unico: GOMEZ CABEZAS EMILIA. Datos registrales. T 120 , F 124, S 8, H SA 3994, I/A 5 (29.09.23).
- 05/02/2018#4731341Nombramientos
MADERAS MAGOSAN SL. Nombramientos. Apo.Sol.: GOMEZ CABEZAS EMILIA. Datos registrales. T 120 , F 123, S 8, H SA 3994, I/A 4 (22.01.18).
- 17/06/2013#2328035Ampliacion del objeto social
MADERAS MAGOSAN SL. Ampliacion del objeto social. TRABAJOS AGRICOLAS, GANADEROS Y FORESTALES A TERCEROS. EBANISTERIA Y CARPINTERIA. Datos registrales. T 120 , F 123, S 8, H SA 3994, I/A 3 (10.06.13).
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
Prospect
Spanish companies in the same line of business — CNAE 1611 — are listed together.