MADERAS PUYMA SL

Hoja CO12486· NIF B14493019

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
578 916,00 €
Director :
Venteo Pastor Rosa Maria

Legal information

Legal information for MADERAS PUYMA SL

NIF
Hoja registral
IRUS1000007814451
Legal formSociedad Limitada (SL)
Share capital578 916,00 €
LocalityVillafranca de Córdoba
Phone
Register referenceTomo 1255 · Folio 19 · Hoja CO12486
StatusVigente

Activity

MADERAS PUYMA SL is a Sociedad Limitada (SL) with its registered office in Villafranca de Córdoba (Córdoba, Andalucía). The Spanish commercial register has published 3 filings for this company, from 20 December 2013 to 5 May 2023, across 3 distinct types of filing. Its registered share capital is 578 916,00 €.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MADERAS PUYMA SLVenteo Pastor Rosa MariaVenteo Pastor Rosa M…

Registered actos

  1. Ceses/DimisionesPublished 05/05/2023· Registered 25/04/2023· I/A 5
  2. NombramientosPublished 05/05/2023· Registered 25/04/2023· I/A 5
  3. Ampliación de capitalPublished 20/12/2013· Registered 13/12/2013· I/A 4

Capital · events

  1. 20/12/2013Ampliación de capital
    Resulting capital: 578 916,00 € (+351 000,00 €)

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)

  1. 05/05/2023#7514337
    Ceses/DimisionesNombramientos
    MADERAS PUYMA SL. Ceses/Dimisiones. Adm. Unico: VENTEO MARTIN LUIS. Nombramientos. Adm. Unico: VENTEO PASTOR ROSA MARIA. Datos registrales. T 1255 , F 19, S 8, H CO 12486, I/A 5 (25.04.23).
  2. 20/12/2013#2595266
    Ampliación de capital
    MADERAS PUYMA SL. Ampliación de capital. Capital: 351.000,00 Euros. Resultante Suscrito: 578.916,00 Euros. Datos registrales. T 1255 , F 18, S 8, H CO 12486, I/A 4 (13.12.13).

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 addressProlongacion Calle Moral, s/n, CÓRDOBA, VILLAFRANCA DE CORDOBA
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 — CNAE 3100 — are listed together.