MADERAS PELAEZ SL
Hoja AS32940· NIF B74146168
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 34 100,00 €
Legal information
Legal information for MADERAS PELAEZ SL
Activity
MADERAS PELAEZ SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 6 filings for this company, from 19 October 2010 to 22 November 2012, across 6 distinct types of filing. Its registered share capital is 34 100,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Alvarez Alvarez VictorianoCeased on 12/11/2012Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/11/2012· Registered 12/11/2012· I/A 4
- NombramientosPublished 22/11/2012· Registered 12/11/2012· I/A 4
- DisoluciónPublished 22/11/2012· Registered 12/11/2012· I/A 4
- ExtinciónPublished 22/11/2012· Registered 12/11/2012· I/A 4
- Ampliación de capitalPublished 19/10/2010· Registered 06/10/2010· I/A 3
- Modificaciones estatutariasPublished 19/10/2010· Registered 06/10/2010· I/A 3
Changes
- 22/11/2012Disolución
- 22/11/2012Extinción
- 19/10/2010Modificaciones estatutarias
Capital · events
- 19/10/2010Ampliación de capitalResulting capital: 34 100,00 € (+31 000,00 €)
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)
- 22/11/2012#1997929Ceses/DimisionesNombramientosDisoluciónExtinción
MADERAS PELAEZ SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ ALVAREZ VICTORIANO. Nombramientos. Liquidador: ALVAREZ ALVAREZ VICTORIANO. Disolución. Otras Causas. Extinción. Datos registrales. T 3386 , F 27, S 8, H AS 32940, I/A 4 (12.11.12).
- 19/10/2010#913028Ampliación de capitalModificaciones estatutarias
MADERAS PELAEZ SL. Ampliación de capital. Capital: 31.000,00 Euros. Resultante Suscrito: 34.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 3386 , F 27, S 8, H AS 32940, I/A 3 ( 6.10.10).
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 — Asturias — are listed together, with their address.