MADERAS MARTINEZ E IRIMIA SL

Hoja LU4150· NIF B27193630

VigenteLugo
Registered address :
Activity :
Servicios de apoyo a la silvicultura
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Restrepo Eladio

Legal information

Legal information for MADERAS MARTINEZ E IRIMIA SL

NIF
Hoja registral
IRUS1000059695910
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 213 · Folio 217 · Hoja LU4150
StatusVigente

Activity

MADERAS MARTINEZ E IRIMIA SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. Its declared activity is “Servicios de apoyo a la silvicultura” (CNAE 0240). The Spanish commercial register has published 4 filings for this company, from 26 August 2014 to 27 June 2022, across 3 distinct types of filing.

Economic activity (CNAE)

0240 · Servicios de apoyo a la silvicultura

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MADERAS MARTINEZ E IR…Martinez Restrepo EladioMartinez Restrepo El…

Registered actos

  1. Ampliacion del objeto socialPublished 27/06/2022· Registered 17/06/2022· I/A 6
  2. Modificaciones estatutariasPublished 15/09/2021· Registered 03/09/2021· I/A 5
  3. NombramientosPublished 05/05/2021· Registered 21/04/2021· I/A 4
  4. Ampliacion del objeto socialPublished 26/08/2014· Registered 18/08/2014· I/A 3

Changes

  1. 27/06/2022Ampliación del objeto social

    La explotación de la madera (CNAE 0220).Intermediarios de comercio de la madera y materiales de construcción(CNAE 4613) y de productos diversos (CNAE 4619).Preparación de terrenos (CNAE 4312).Actividades de apoyo a la agricultura (CNAE 0161).Actividades de apoyo a la ganadería (CNAE 0162). Actividad.

  2. 15/09/2021Modificaciones estatutarias
  3. 26/08/2014Ampliación del objeto social

    La compraventa al por mayor de madera. -CNAE 4673- El transporte de mercancías por carretera - CNAE 4941.- Tales actividades podrán ser realizadas, por la Sociedad, ya directamente, ya indirectamente, incluso mediante su participación en otras Sociedades de objeto idéntico o análogo.

Timeline (BORME)

  1. 27/06/2022#7044789
    Ampliacion del objeto social
    MADERAS MARTINEZ E IRIMIA SL. Ampliacion del objeto social. La explotación de la madera (CNAE 0220).Intermediarios de comercio de la madera y materiales de construcción(CNAE 4613) y de productos diversos (CNAE 4619).Preparación de terrenos (CNAE 4312…
  2. 15/09/2021#6604902
    Modificaciones estatutarias
    MADERAS MARTINEZ E IRIMIA SL. Modificaciones estatutarias. Retribución de los administradores.. Datos registrales. T 213 , F 217, S 8, H LU 4150, I/A 5 ( 3.09.21).
  3. 05/05/2021#6391915
    Nombramientos
    MADERAS MARTINEZ E IRIMIA SL. Nombramientos. Apoderado: IRIMIA ANDION MARIA JOSE. Datos registrales. T 213 , F 217, S 8, H LU 4150, I/A 4 (21.04.21).
  4. 26/08/2014#2946081
    Ampliacion del objeto social
    MADERAS MARTINEZ E IRIMIA SL. Ampliacion del objeto social. La compraventa al por mayor de madera. -CNAE 4673- El transporte de mercancías por carretera - CNAE 4941.- Tales actividades podrán ser realizadas, por la Sociedad, ya directamente, ya indir…

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 addressEiras s/n. San Cosme, LUGO, BARREIROS
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 — Servicios de apoyo a la silvicultura — are listed together.

Prospect this sectorAll companies in this sector