MADERAS MONTEVIDEO, S.L

Hoja S28827· NIF B39796230

VigenteCantabria
Registered address :
Activity :
Aserrado y cepillado de la madera
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 010,00 €
Incorporation :
28/03/2014
Director :
Delisante Nicolas Eduardo

Legal information

Legal information for MADERAS MONTEVIDEO, S.L

NIF
Hoja registral
IRUS1000124044242
Legal formSociedades de responsabilidad limitada
Share capital3 010,00 €
Incorporation date28/03/2014
Register referenceTomo 1075 · Folio 67 · Hoja S28827
StatusVigente

Activity

MADERAS MONTEVIDEO, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Aserrado y cepillado de la madera” (CNAE 1610). It was incorporated on 28 March 2014. The Spanish commercial register has published 5 filings for this company, from 28 March 2014 to 30 July 2020, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

1610 · Aserrado y cepillado de la madera

Corporate purpose

La fabricación de productos de madera, corcho, cestería y espartería. La fabricación de envases y embalajes de madera. La importación y exportación de productos madereros y embalaje.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Delisante Nicolas Eduardo100 %

Individual · ultimate beneficial owner · since 28/03/2014

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 30/07/2020· Registered 20/07/2020· I/A 3
  2. Cambio de domicilio socialPublished 05/06/2019· Registered 27/05/2019· I/A 2
  3. ConstituciónPublished 28/03/2014· Registered 19/03/2014· I/A 1
  4. Declaración de unipersonalidadPublished 28/03/2014· Registered 19/03/2014· I/A 1
  5. NombramientosPublished 28/03/2014· Registered 19/03/2014· I/A 1

Changes

  1. 05/06/2019Cambio de domicilio social

    C/ PONTEJOS 2-A, POLIGONO INDUSTRIAL DE MARINA DE (MARINA DE CUDEYO)

  2. 28/03/2014Declaración de unipersonalidad

    DELISANTE NICOLAS EDUARDO

Capital · events

  1. 28/03/2014Constitución
    Initial capital: 3 010,00 €

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)

  1. 30/07/2020#5973397
    Nombramientos
    MADERAS MONTEVIDEO, S.L. Nombramientos. Apoderado: REY LUCAS. Datos registrales. T 1075 , F 67, S 8, H S 28827, I/A 3 (20.07.20).
  2. 05/06/2019#5429840
    Cambio de domicilio social
    MADERAS MONTEVIDEO, S.L. Cambio de domicilio social. C/ PONTEJOS 2-A, POLIGONO INDUSTRIAL DE MARINA DE (MARINA DE CUDEYO). Datos registrales. T 1075 , F 67, S 8, H S 28827, I/A 2 (27.05.19).
  3. 28/03/2014#2740909
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADERAS MONTEVIDEO, S.L. Constitución. Comienzo de operaciones: 12.03.14. Objeto social: La fabricación de productos de madera, corcho, cestería y espartería. La fabricación de envases y embalajes de madera. La importación y exportación de productos …

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 2014

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 addressC/ PONTEJOS 2-A, POLIGONO INDUSTRIAL DE MARINA DE (MARINA DE CUDEYO), Cantabria
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 — Aserrado y cepillado de la madera — are listed together.

Prospect this sectorAll companies in this sector