filings.es

MADERAS MOLEDO SL

Hoja SC28765

ActiveA Coruña
Legal form :
Sociedad Limitada (SL)
Director :
Moledo Frojan Manuel Santiago

Legal information

Legal information for MADERAS MOLEDO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 48 · Folio 81 · Hoja SC28765

Activity

MADERAS MOLEDO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 3 filings for this company, from 15 April 2009 to 9 October 2020.

Directors and representatives

Directors

Current

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Timeline (BORME)

  1. 09/10/2020#6067469
    MADERAS MOLEDO SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 48 , F 81, S 8, H SC 28765, I/A NM2 (28.09.20).
  2. 28/08/2019#5560706
    MADERAS MOLEDO SL(R.M. SANTIAGO DE COMPOSTELA). Otros conceptos: El Juzgado de lo Penal Nº 4 de A Coruña, a fecha 5/2/2.016 en sentencia FIRME número 33/2016, INHABILITA a Don Manuel Santiago Moledo Froján, en el ejercicio de cargos de representación…
  3. 15/04/2009#168905
    MADERAS MOLEDO SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 48 , F 81, S 8, H SC 28765, I/A NM (31.03.09).

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.