MADERAS PROMACO SL
Hoja M560229· NIF B86659471
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/06/2013
- Director :
- Nevado Gomez Gabriel
Legal information
Legal information for MADERAS PROMACO SL
Activity
MADERAS PROMACO SL is a Sociedad Limitada (SL) with its registered office in Torrejón de la Calzada (Madrid). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 4 June 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
1.- Comercio al por mayor de madera, madera desbrozada, listones, tablerosy otros productos, semielaborados de madera, madera artificial, resinas y otros productos forestales, así como el comercio de carpintería y artículosde madera para la construcción tonelería y envases de embalajes. - . . .
Directors and representatives
Directors
Current
- Nevado Gomez GabrielSince 27/05/2013Administrador Único
Directors network map
Cap table · shareholdings
- Nevado Gomez Gabriel100 %
Individual · since 04/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nevado Gomez Gabriel100 %
Individual · ultimate beneficial owner · since 04/06/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/06/2013· Registered 27/05/2013· I/A 1
- Declaración de unipersonalidadPublished 04/06/2013· Registered 27/05/2013· I/A 1
- NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 1
Changes
- 04/06/2013Declaración de unipersonalidad
NEVADO GOMEZ GABRIEL
Capital · events
- 04/06/2013ConstituciónInitial capital: 3 000,00 €
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)
- 04/06/2013#2307490ConstituciónDeclaración de unipersonalidadNombramientos
MADERAS PROMACO SL. Constitución. Comienzo de operaciones: 30.04.13. Objeto social: 1.- Comercio al por mayor de madera, madera desbrozada, listones, tablerosy otros productos, semielaborados de madera, madera artificial, resinas y otros productos fo…
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.