MADERAS MASMA SL
Hoja LU2079· NIF B27034727
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Marisa Diaz Fernandez, Otero Rejes Higinio
Legal information
Legal information for MADERAS MASMA SL
Activity
MADERAS MASMA SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. The Spanish commercial register has published 7 filings for this company, from 9 March 2015 to 29 June 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Marisa Diaz FernandezSince 25/05/2015Administrador Solidario
- Otero Rejes HiginioSince 26/02/2015Administrador Solidario
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 29/06/2022· Registered 22/06/2022· I/A 12
- Ceses/DimisionesPublished 24/12/2018· Registered 11/12/2018· I/A 11
- NombramientosPublished 24/12/2018· Registered 11/12/2018· I/A 11
- NombramientosPublished 03/06/2015· Registered 25/05/2015· I/A 10
- Ceses/DimisionesPublished 09/03/2015· Registered 26/02/2015· I/A 9
- NombramientosPublished 09/03/2015· Registered 26/02/2015· I/A 9
- Modificaciones estatutariasPublished 09/03/2015· Registered 26/02/2015· I/A 9
Changes
- 29/06/2022Ampliación del objeto social
La compra, venta, corta y elaboración de maderas de todas clases, su consiguiente transporte a plazas consumidoras y todo cuanto con ella se relacione directa o indirectamente (Epígrafe 617.3 y CNAE: 4673). Servicios forestales prestados a personas o entidades titulares o no de las explotaciones, t.
- 09/03/2015Modificaciones estatutarias
Timeline (BORME)
- 29/06/2022#7049841Ampliacion del objeto social
MADERAS MASMA SL. Ampliacion del objeto social. La compra, venta, corta y elaboración de maderas de todas clases, su consiguiente transporte a plazas consumidoras y todo cuanto con ella se relacione directa o indirectamente (Epígrafe 617.3 y CNAE: 46… - 24/12/2018#5187922Ceses/DimisionesNombramientos
MADERAS MASMA SL. Ceses/Dimisiones. Adm. Unico: OTERO REJES HIGINIO. Nombramientos. Adm. Solid.: OTERO REJES HIGINIO;MARISA DIAZ FERNANDEZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos … - 03/06/2015#3351629Nombramientos
MADERAS MASMA SL. Nombramientos. Apoderado: MARISA DIAZ FERNANDEZ. Datos registrales. T 301 , F 56, S 8, H LU 2079, I/A 10 (25.05.15).
- 09/03/2015#3226984Ceses/DimisionesNombramientosModificaciones estatutarias
MADERAS MASMA SL. Ceses/Dimisiones. Adm. Solid.: MARISA DIAZ FERNANDEZ;OTERO REJES HIGINIO. Nombramientos. Adm. Unico: OTERO REJES HIGINIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador único. E…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4683 — are listed together.