MADERAS RUPEREZ SL

Hoja SO297· NIF B42126235

VigenteSoria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
364 212,06 €
Director :
Ruperez Yague Francisco Javier

Legal information

Legal information for MADERAS RUPEREZ SL

NIF
Hoja registral
IRUS1000223412441
Legal formSociedad Limitada (SL)
Share capital364 212,06 €
LocalitySan Leonardo de Yagüe
Phone
Register referenceTomo 65 · Folio 172 · Hoja SO297
StatusVigente

Activity

MADERAS RUPEREZ SL is a Sociedad Limitada (SL) with its registered office in San Leonardo de Yagüe (Soria, Castilla y León). The Spanish commercial register has published 7 filings for this company, from 16 March 2009 to 13 March 2012, across 7 distinct types of filing. Its registered share capital is 364 212,06 €.

Economic activity (CNAE)

1611

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MADERAS RUPEREZ SLRuperez Yague Francisco JavierRuperez Yague Franci…SOSTENIBILIDAD Y TECNICA EN MADERA SLSOSTENIBILIDAD Y TEC…BIOMASA DE PINARES DE SORIA Y BURGOS SLBIOMASA DE PINARES D…URBANIZACION CAÑON DEL RIO LOBOS SLURBANIZACION CAÑON D…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADERAS RUPEREZ SLRuperez Yague Francisco JavierRuperez Yague Franci…

Beneficial owner (UBO)

Ruperez Yague Francisco Javier100 %

Individual · ultimate beneficial owner · since 16/03/2009

Beneficial owner network map

2 nodes Person Company
MADERAS RUPEREZ SLRuperez Yague Francisco JavierRuperez Yague Franci…

Registered actos

  1. Ampliación de capitalPublished 13/03/2012· Registered 18/02/2012· I/A 6
  2. Ampliacion del objeto socialPublished 08/04/2009· Registered 30/03/2009· I/A 5
  3. Cambio de domicilio socialPublished 08/04/2009· Registered 30/03/2009· I/A 5
  4. Declaración de unipersonalidadPublished 16/03/2009· Registered 27/02/2009· I/A 4
  5. Ceses/DimisionesPublished 16/03/2009· Registered 27/02/2009· I/A 4
  6. NombramientosPublished 16/03/2009· Registered 27/02/2009· I/A 4
  7. Modificaciones estatutariasPublished 16/03/2009· Registered 27/02/2009· I/A 4

Changes

  1. 08/04/2009Ampliación del objeto social

    Aserrado y preparación industrial de la madera, fabricación de piezas de carpintería, estructuras de madera para construcción y comercio de madera y corcho. Urbanización de terrenos de todas clases. Construccion de edificios.

  2. 08/04/2009Cambio de domicilio social

    CTRA NACIONAL 234, KM 405,7 Km (SAN LEONARDO DE YAGUE)

  3. 16/03/2009Declaración de unipersonalidad

    RUPEREZ YAGUE FRANCISCO JAVIER

  4. 16/03/2009Modificaciones estatutarias

Capital · events

  1. 13/03/2012Ampliación de capital
    Resulting capital: 364 212,06 € (+304 111,06 €)

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. 13/03/2012#1639055
    Ampliación de capital
    MADERAS RUPEREZ SL. Ampliación de capital. Capital: 304.111,06 Euros. Resultante Suscrito: 364.212,06 Euros. Datos registrales. T 65, L 12, F 172, S 8, H SO 297, I/A 6 (18.02.12).
  2. 08/04/2009#163518
    Ampliacion del objeto socialCambio de domicilio social
    MADERAS RUPEREZ SL. Ampliacion del objeto social. Aserrado y preparación industrial de la madera, fabricación de piezas de carpintería, estructuras de madera para construcción y comercio de madera y corcho. Urbanización de terrenos de todas clases. C…
  3. 16/03/2009#121810
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MADERAS RUPEREZ SL. Declaración de unipersonalidad. Socio único: RUPEREZ YAGUE FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Solid.: RUPEREZ RUPEREZ EUGENIO;YAGUE GOMEZ JULIA. Nombramientos. Adm. Unico: RUPEREZ YAGUE FRANCISCO JAVIER. Modificaciones estat…

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 addressCTRA NACIONAL 234, KM 405, 7 Km (SAN LEONARDO DE YAGUE), San Leonardo de Yagüe, Soria
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 1611 — are listed together.

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