MADERAS MARTIN SL

Hoja BU4916· NIF B09210931

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martin Simon Isidro

Legal information

Legal information for MADERAS MARTIN SL

NIF
Hoja registral
IRUS1000049889796
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 349 · Folio 127 · Hoja BU4916
StatusVigente

Activity

MADERAS MARTIN SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 3 filings for this company, from 28 January 2015 to 20 February 2024, across 3 distinct types of filing.

Economic activity (CNAE)

1611

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MADERAS MARTIN SLMartin Simon IsidroMartin Simon IsidroPROMOTORA FUENTE-LAMORA 3-2018 SLPROMOTORA FUENTE-LAM…PROMOCIONES CAÑICOSA SLPROMOCIONES CAÑICOSA…

Registered actos

  1. Ampliacion del objeto socialPublished 20/02/2024· Registered 09/02/2024· I/A 7
  2. Ceses/DimisionesPublished 28/01/2015· Registered 22/01/2015· I/A 6
  3. NombramientosPublished 28/01/2015· Registered 22/01/2015· I/A 6

Changes

  1. 20/02/2024Ampliación del objeto social

    Producción de energía eléctrica. Promoción inmobiliaria.

Timeline (BORME)

  1. 20/02/2024#7941903
    Ampliacion del objeto social
    MADERAS MARTIN SL. Ampliacion del objeto social. Producción de energía eléctrica. Promoción inmobiliaria. Datos registrales. T 349, L 140, F 127, S 8, H BU 4916, I/A 7 ( 9.02.24).
  2. 28/01/2015#3162065
    Ceses/DimisionesNombramientos
    MADERAS MARTIN SL. Ceses/Dimisiones. Adm. Solid.: MARTIN SIMON PEDRO;MARTIN SIMON ISIDRO. Nombramientos. Adm. Unico: MARTIN SIMON ISIDRO. Otros conceptos: Artículo de los estatutos: 15 y 16. Cambio de estructura del órgano de Administración: Administ…

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 addressPOLIG INDUSTRIAL DE SAN ISIDRO-PARCELA NÚMERO A-6, BURGOS, SALAS DE LOS INFANTES
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