MADERAS PRADO VERDE SL
Hoja H23313· NIF B21572078
- Registered address :
- Activity :
- Silvicultura y otras actividades forestales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 05/10/2016
- Director :
- Prado Rodriguez Francisco
Legal information
Legal information for MADERAS PRADO VERDE SL
Activity
MADERAS PRADO VERDE SL is a Sociedad Limitada (SL) with its registered office in Cartaya (Huelva, Andalucía). Its declared activity is “Silvicultura y otras actividades forestales” (CNAE 0210). It was incorporated on 5 October 2016. The Spanish commercial register has published 5 filings for this company, from 5 October 2016 to 3 December 2021, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
0210 · Silvicultura y otras actividades forestales
Corporate purpose
0210 Silvicultura y otras actividades forestales; 0220 Explotación de la madera; 0240 Servicios de apoyo a la silvicultura; 1610 Aserrado y cepillado de la madera; 4312 Preparación de terrenos; 4613 Intermediarios del comercio de la madera y materiales de construcción; 4619 Intermediarios del comerc.
Directors and representatives
Directors
Current
- Prado Rodriguez FranciscoSince 26/09/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Prado Rodriguez Francisco100 %
Individual · ultimate beneficial owner · since 05/10/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 03/12/2021· Registered 23/11/2021· I/A 3
- Modificaciones estatutariasPublished 26/01/2017· Registered 19/01/2017· I/A 2
- ConstituciónPublished 05/10/2016· Registered 26/09/2016· I/A 1
- Declaración de unipersonalidadPublished 05/10/2016· Registered 26/09/2016· I/A 1
- NombramientosPublished 05/10/2016· Registered 26/09/2016· I/A 1
Changes
- 03/12/2021Cambio de domicilio social
C/ NUEVA 37 (CARTAYA)
- 26/01/2017Modificaciones estatutarias
- 05/10/2016Declaración de unipersonalidad
PRADO RODRIGUEZ FRANCISCO
Capital · events
- 05/10/2016ConstituciónInitial capital: 30 000,00 €
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)
- 03/12/2021#6711806Cambio de domicilio social
MADERAS PRADO VERDE SL. Cambio de domicilio social. C/ NUEVA 37 (CARTAYA). Datos registrales. T 1084 , F 134, S 8, H H 23313, I/A 3 (23.11.21).
- 26/01/2017#4213749Modificaciones estatutarias
MADERAS PRADO VERDE SL. Modificaciones estatutarias. 7. Nombramiento duración y prohibición de competencia.-. Datos registrales. T 1084 , F 134, S 8, H H 23313, I/A 2 (19.01.17).
- 05/10/2016#4049681ConstituciónDeclaración de unipersonalidadNombramientos
MADERAS PRADO VERDE SL. Constitución. Comienzo de operaciones: 3.10.16. Objeto social: 0210 Silvicultura y otras actividades forestales; 0220 Explotación de la madera; 0240 Servicios de apoyo a la silvicultura; 1610 Aserrado y cepillado de la madera;…
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 2016
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 — Silvicultura y otras actividades forestales — are listed together.