MADERAS NOGUEIRA SL
Hoja PO22488· NIF B36320463
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Amil Alvarez Maria Del Carmen
Legal information
Legal information for MADERAS NOGUEIRA SL
Activity
MADERAS NOGUEIRA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 6 filings for this company, from 27 April 2009 to 4 October 2016, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Amil Alvarez Maria Del CarmenSince 18/03/2013Administrador Único
Former
- Farrapeira Amil Maria LuciaCeased on 18/03/2013Administrador Único
- Farrapeira Amil EmilioCeased on 25/01/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/03/2013· Registered 18/03/2013· I/A 4
- NombramientosPublished 26/03/2013· Registered 18/03/2013· I/A 4
- Ceses/DimisionesPublished 04/02/2011· Registered 25/01/2011· I/A 3
- NombramientosPublished 04/02/2011· Registered 25/01/2011· I/A 3
- Ampliacion del objeto socialPublished 27/04/2009· Registered 15/04/2009· I/A 2
Changes
- 27/04/2009Ampliación del objeto social
- Construcción completa. - Comercialización, elaboración, acabado, colocación y venta de piedras, mármoles, granitos y ónices y rocas afines. - Promoción inmobiliaria, compraventa de solares y terrenos, su urbanización y parcelación, construcción de inmuebles, uso, arrendamiento y compraventa de inm.
Timeline (BORME)
- 04/10/2016#4048465
MADERAS NOGUEIRA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2224, L 2224, F 94, S 8, H PO 22488, I/A4marg (13.09.16).
- 26/03/2013#2197860Ceses/DimisionesNombramientos
MADERAS NOGUEIRA SL. Ceses/Dimisiones. Adm. Unico: FARRAPEIRA AMIL MARIA LUCIA. Nombramientos. Adm. Unico: AMIL ALVAREZ MARIA DEL CARMEN. Otros conceptos: La renuncia al cargo de Administrador y el nombramiento de administrador, tendrán efectos del d… - 04/02/2011#1054858Ceses/DimisionesNombramientos
MADERAS NOGUEIRA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FARRAPEIRA AMIL EMILIO. Nombramientos. Adm. Unico: FARRAPEIRA AMIL MARIA LUCIA. Datos registrales. T 2224, L 2224, F 94, S 8, H PO 22488, I/A 3 (25.01.11).
- 27/04/2009#185917Ampliacion del objeto social
MADERAS NOGUEIRA SL. Ampliacion del objeto social. - Construcción completa. - Comercialización, elaboración, acabado, colocación y venta de piedras, mármoles, granitos y ónices y rocas afines. - Promoción inmobiliaria, compraventa de solares y terren…
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.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.