MADERAS REGUEIRO SL
Hoja C10584· NIF B15104839
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Regueiro Allegue Andres, Regueiro Pena Ana Maria, Regueiro Carballo Maria-Isabel
Legal information
Legal information for MADERAS REGUEIRO SL
Activity
MADERAS REGUEIRO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 10 filings for this company, from 13 December 2011 to 4 September 2023, across 3 distinct types of filing.
Economic activity (CNAE)
1611
Directors and representatives
Directors
Current
- Regueiro Allegue AndresSince 30/11/2011Administrador Solidario
- Regueiro Pena Ana MariaSince 18/10/2016Administrador Solidario
- Regueiro Carballo Maria-IsabelSince 05/02/2013Administrador Solidario
Former
- Regueiro Allegue SerafinCeased on 18/10/2016Administrador Solidario
Authorised representatives
Current
- Regueiro Carballo Alberto CarlosSince 27/01/2021Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 04/09/2023· Registered 25/08/2023· I/A 14
- ReeleccionesPublished 06/07/2022· Registered 28/06/2022· I/A 13
- NombramientosPublished 09/02/2021· Registered 27/01/2021· I/A 12
- ReeleccionesPublished 13/02/2018· Registered 06/02/2018· I/A 11
- ReeleccionesPublished 06/02/2017· Registered 30/01/2017· I/A 10
- Ceses/DimisionesPublished 25/10/2016· Registered 18/10/2016· I/A 9
- NombramientosPublished 25/10/2016· Registered 18/10/2016· I/A 9
- ReeleccionesPublished 12/02/2013· Registered 05/02/2013· I/A 8
- NombramientosPublished 13/12/2011· Registered 30/11/2011· I/A 7
- ReeleccionesPublished 13/12/2011· Registered 30/11/2011· I/A 7
Timeline (BORME)
- 04/09/2023#7699037Reelecciones
MADERAS REGUEIRO SL(R.M. A CORUÑA). Reelecciones. Adm. Solid.: REGUEIRO CARBALLO MARIA-ISABEL. Datos registrales. T 1795 , F 176, S 8, H C 10584, I/A 14 (25.08.23).
- 06/07/2022#7060027Reelecciones
MADERAS REGUEIRO SL(R.M. A CORUÑA). Reelecciones. Adm. Solid.: REGUEIRO PENA ANA MARIA;REGUEIRO ALLEGUE ANDRES. Datos registrales. T 1795 , F 176, S 8, H C 10584, I/A 13 (28.06.22).
- 09/02/2021#6247702Nombramientos
MADERAS REGUEIRO SL(R.M. A CORUÑA). Nombramientos. Apoderado: REGUEIRO CARBALLO ALBERTO CARLOS. Datos registrales. T 1795 , F 175, S 8, H C 10584, I/A 12 (27.01.21).
- 13/02/2018#4743192Reelecciones
MADERAS REGUEIRO SL(R.M. A CORUÑA). Reelecciones. Adm. Solid.: REGUEIRO CARBALLO MARIA-ISABEL. Datos registrales. T 1795 , F 175, S 8, H C 10584, I/A 11 ( 6.02.18).
- 06/02/2017#4229758Reelecciones
MADERAS REGUEIRO SL(R.M. A CORUÑA). Reelecciones. Adm. Solid.: REGUEIRO ALLEGUE ANDRES. Datos registrales. T 1795 , F 175, S 8, H C 10584, I/A 10 (30.01.17).
- 25/10/2016#4076588Ceses/DimisionesNombramientos
MADERAS REGUEIRO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: REGUEIRO ALLEGUE SERAFIN. Nombramientos. Adm. Solid.: REGUEIRO PENA ANA MARIA. Datos registrales. T 1795 , F 175, S 8, H C 10584, I/A 9 (18.10.16).
- 12/02/2013#2120491Reelecciones
MADERAS REGUEIRO SL(R.M. A CORUÑA). Reelecciones. Adm. Solid.: REGUEIRO CARBALLO MARIA-ISABEL. Datos registrales. T 1795 , F 175, S 8, H C 10584, I/A 8 ( 5.02.13).
- 13/12/2011#1498063NombramientosReelecciones
MADERAS REGUEIRO SL(R.M. A CORUÑA). Nombramientos. Adm. Solid.: REGUEIRO ALLEGUE ANDRES. Reelecciones. Adm. Solid.: REGUEIRO ALLEGUE SERAFIN. Datos registrales. T 1436 , F 43, S 8, H C 10584, I/A 7 (30.11.11).
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
Spanish companies in the same line of business — CNAE 1611 — are listed together.