MADERAS NOFER SOCIEDAD LIMITADA
Hoja BI62129· NIF B95721536
- Registered address :
- Activity :
- Fabricación de otros productos de madera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 120 000,00 €
- Incorporation :
- 09/05/2013
- Directors :
- Novo Fernandez Ana Isabel, Novo Fernandez Pedro Luis
Legal information
Legal information for MADERAS NOFER SOCIEDAD LIMITADA
Activity
MADERAS NOFER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de otros productos de madera” (CNAE 1629). It was incorporated on 9 May 2013. The Spanish commercial register has published 5 filings for this company, from 9 May 2013 to 15 July 2021, across 4 distinct types of filing. Its registered share capital is 120 000,00 €.
Economic activity (CNAE)
1629 · Fabricación de otros productos de madera
Corporate purpose
FABRICACION, MANIPULACION, ELABORACION, COMERCIALIZACION, DISTRIBUCION ALMACEN Y VENTA DE PRODUCTOS DE MADERAS DE TODAS CLASES Y SUS DERIVADOS.
Directors and representatives
Directors
Current
- Novo Fernandez Ana IsabelSince 29/04/2013Administrador Solidario
- Novo Fernandez Pedro LuisSince 29/04/2013Administrador Solidario
Former
- Novo Fernandez RubenCeased on 02/07/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/07/2021· Registered 02/07/2021· I/A 2
- NombramientosPublished 15/07/2021· Registered 02/07/2021· I/A 2
- Modificaciones estatutariasPublished 15/07/2021· Registered 02/07/2021· I/A 2
- ConstituciónPublished 09/05/2013· Registered 29/04/2013· I/A 1
- NombramientosPublished 09/05/2013· Registered 29/04/2013· I/A 1
Changes
- 15/07/2021Modificaciones estatutarias
Capital · events
- 09/05/2013ConstituciónInitial capital: 120 000,00 €
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)
- 15/07/2021#6528913Ceses/DimisionesNombramientosModificaciones estatutarias
MADERAS NOFER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: NOVO FERNANDEZ PEDRO LUIS;NOVO FERNANDEZ RUBEN;NOVO FERNANDEZ ANA ISABEL. Nombramientos. Adm. Solid.: NOVO FERNANDEZ PEDRO LUIS;NOVO FERNANDEZ ANA ISABEL. Modificaciones estatutarias. 7.… - 09/05/2013#2267108ConstituciónNombramientos
MADERAS NOFER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.04.13. Objeto social: FABRICACION, MANIPULACION, ELABORACION, COMERCIALIZACION, DISTRIBUCION ALMACEN Y VENTA DE PRODUCTOS DE MADERAS DE TODAS CLASES Y SUS DERIVADOS. Domicilio…
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 2013
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 — Fabricación de otros productos de madera — are listed together.