MADERAS PAMPIN SL

Hoja SC13908· NIF B15509375

Struck off · 17/12/2014A Coruña
Activity :
Aserrado y cepillado de la madera
Legal form :
Sociedad Limitada (SL)
Share capital :
117 916,35 €

Legal information

Legal information for MADERAS PAMPIN SL

NIF
Hoja registral
IRUS1000407704047
Legal formSociedad Limitada (SL)
Share capital117 916,35 €
Register referenceTomo 113 · Folio 31 · Hoja SC13908
StatusLiquidada

Activity

MADERAS PAMPIN SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Aserrado y cepillado de la madera” (CNAE 1610). The Spanish commercial register has published 10 filings for this company, from 11 January 2011 to 17 December 2014, across 6 distinct types of filing. Its registered share capital is 117 916,35 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1610 · Aserrado y cepillado de la madera

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
MADERAS PAMPIN SLPampin Casal Juan AndresPampin Casal Juan An…Pampin Casal ManuelPampin Casal ManuelPampin Casal RamonPampin Casal Ramon

Registered actos

  1. Ceses/DimisionesPublished 17/12/2014· Registered 09/12/2014· I/A 5
  2. NombramientosPublished 17/12/2014· Registered 09/12/2014· I/A 5
  3. Modificaciones estatutariasPublished 17/12/2014· Registered 09/12/2014· I/A 5
  4. DisoluciónPublished 17/12/2014· Registered 09/12/2014· I/A 5
  5. ExtinciónPublished 17/12/2014· Registered 09/12/2014· I/A 5
  6. Ampliación de capitalPublished 22/05/2014· Registered 13/05/2014· I/A 4
  7. Modificaciones estatutariasPublished 22/05/2014· Registered 13/05/2014· I/A 4
  8. Ceses/DimisionesPublished 11/01/2011· Registered 29/12/2010· I/A 3
  9. NombramientosPublished 11/01/2011· Registered 29/12/2010· I/A 3
  10. Modificaciones estatutariasPublished 11/01/2011· Registered 29/12/2010· I/A 3

Changes

  1. 17/12/2014Disolución
  2. 17/12/2014Extinción
  3. 17/12/2014Modificaciones estatutarias
  4. 22/05/2014Modificaciones estatutarias
  5. 11/01/2011Modificaciones estatutarias

Capital · events

  1. 22/05/2014Ampliación de capital
    Resulting capital: 117 916,35 € (+110 704,20 €)

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. 17/12/2014#3113696
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    MADERAS PAMPIN SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: PAMPIN CASAL MANUEL. Nombramientos. LiqSolid: PAMPIN CASAL JUAN ANDRES;PAMPIN CASAL MANUEL;PAMPIN CASAL RAMON. Modificaciones estatutarias. Cambio del Organo de Administrac…
  2. 22/05/2014#2814873
    Ampliación de capitalModificaciones estatutarias
    MADERAS PAMPIN SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 110.704,20 Euros. Resultante Suscrito: 117.916,35 Euros. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 5º.- Capital social.- Se fija en la cifra de CI…
  3. 11/01/2011#10417711
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADERAS PAMPIN SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: PAMPIN CASAL JUAN ANDRES;PAMPIN CASAL MANUEL;PAMPIN CASAL RAMON. Nombramientos. Adm. Unico: PAMPIN CASAL MANUEL. Modificaciones estatutarias. Cambio del Organo de Administ…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressA Coruña
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