MADERAS MIRAVALLES SL
Hoja AS49648· NIF B52540861
- Registered address :
- Activity :
- Servicios de apoyo a la silvicultura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 68 100,00 €
- Incorporation :
- 05/05/2016
- Director :
- Miravalles Sampedro Javier
Legal information
Legal information for MADERAS MIRAVALLES SL
Activity
MADERAS MIRAVALLES SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa (Asturias). Its declared activity is “Servicios de apoyo a la silvicultura” (CNAE 0240). It was incorporated on 5 May 2016. The Spanish commercial register has published 5 filings for this company, from 5 May 2016 to 27 December 2017, across 5 distinct types of filing. Its registered share capital is 68 100,00 €.
Economic activity (CNAE)
0240 · Servicios de apoyo a la silvicultura
Corporate purpose
CNAE 0240 La realización ya sea por cuenta ajena o por cuenta propia de todo tipo de servicios forestales de evaluacion de masas en pie, asesoramiento de gestion forestal, valoracion, prevencion y extincion de plagas o incendios, tala, corta, saca y saneamiento, transporte de madera, explotacion de.
Directors and representatives
Directors
Current
- Miravalles Sampedro JavierSince 26/04/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Miravalles Sampedro Javier100 %
Individual · ultimate beneficial owner · since 05/05/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 27/12/2017· Registered 18/12/2017· I/A 2
- Modificaciones estatutariasPublished 27/12/2017· Registered 18/12/2017· I/A 2
- ConstituciónPublished 05/05/2016· Registered 26/04/2016· I/A 1
- Declaración de unipersonalidadPublished 05/05/2016· Registered 26/04/2016· I/A 1
- NombramientosPublished 05/05/2016· Registered 26/04/2016· I/A 1
Changes
- 27/12/2017Modificaciones estatutarias
- 05/05/2016Declaración de unipersonalidad
MIRAVALLES SAMPEDRO JAVIER
Capital · events
- 27/12/2017Ampliación de capitalResulting capital: 68 100,00 € (+65 000,00 €)
- 05/05/2016ConstituciónInitial capital: 3 100,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 27/12/2017#4678590Ampliación de capitalModificaciones estatutarias
MADERAS MIRAVALLES SL. Ampliación de capital. Capital: 65.000,00 Euros. Resultante Suscrito: 68.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 4193 , F 71, S 8, H AS 49648, I/A 2 (18.12… - 05/05/2016#3842544ConstituciónDeclaración de unipersonalidadNombramientos
MADERAS MIRAVALLES SL. Constitución. Comienzo de operaciones: 25.04.16. Objeto social: CNAE 0240 La realización ya sea por cuenta ajena o por cuenta propia de todo tipo de servicios forestales de evaluacion de masas en pie, asesoramiento de gestion f…
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· Incorporated 2016
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 — Servicios de apoyo a la silvicultura — are listed together.