MADERAS MALLABIA SOCIEDAD LIMITADA

Hoja BI28636· NIF B95106910

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Urquizu Lazcano Mikel

Legal information

Legal information for MADERAS MALLABIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064256147
Legal formSociedad Limitada (SL)
Register referenceTomo 3940 · Folio 117 · Hoja BI28636
StatusVigente

Activity

MADERAS MALLABIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 7 November 2011 to 23 November 2017, across 3 distinct types of filing.

Economic activity (CNAE)

1611

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MADERAS MALLABIA SOCI…Urquizu Lazcano MikelUrquizu Lazcano Mikel

Registered actos

  1. Ceses/DimisionesPublished 23/11/2017· Registered 14/11/2017· I/A 4
  2. NombramientosPublished 23/11/2017· Registered 14/11/2017· I/A 4
  3. ReeleccionesPublished 24/11/2011· Registered 09/11/2011· I/A 3
  4. Ceses/DimisionesPublished 24/11/2011· Registered 09/11/2011· I/A 2
  5. NombramientosPublished 24/11/2011· Registered 09/11/2011· I/A 2

Timeline (BORME)

  1. 23/11/2017#4632462
    Ceses/DimisionesNombramientos
    MADERAS MALLABIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: URQUIZU LAZCANO SABINO. Nombramientos. Adm. Unico: URQUIZU LAZCANO MIKEL. Datos registrales. T 3940 , F 117, S 8, H BI 28636, I/A 4 (14.11.17).
  2. 24/11/2011#1474747
    Reelecciones
    MADERAS MALLABIA SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: URQUIZU LAZCANO SABINO. Otros conceptos: El nombramiento del órgano de administración se hará por lajunta general, por un periodo indefinido. Datos registrales. T 3940 , F 116, S 8, H BI 2…
  3. 24/11/2011#1474746
    Ceses/DimisionesNombramientos
    MADERAS MALLABIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ JOSE ANTONIO. Nombramientos. Adm. Unico: URQUIZU LAZCANO SABINO. Datos registrales. T 3940 , F 116, S 8, H BI 28636, I/A 2 ( 9.11.11).
  4. 07/11/2011#1446462
    MADERAS MALLABIA SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 3940 , F 116, S 8, H BI 28636, I/A 1 M (19.10.11).

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 addressBARRIO DE OSMA S/N, BIZKAIA, MALLABIA
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 — CNAE 1611 — are listed together.

Prospect this sectorAll companies in this sector