MADERAS SALCEDO SL
Hoja V41796· NIF B96416060
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Salcedo Peiroten Roberto
Legal information
Legal information for MADERAS SALCEDO SL
Activity
MADERAS SALCEDO SL is a Sociedad Limitada (SL) with its registered office in Guadassuar (Valencia, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 20 December 2012 to 27 February 2023, across 2 distinct types of filing.
Economic activity (CNAE)
1611
Directors and representatives
Directors
Current
- Salcedo Peiroten RobertoSince 20/02/2023Administrador Único
Former
- Salcedo Peiroten YolandaCeased on 20/02/2023Administrador Único
- Peiroten Carretero AuroraCeased on 01/12/2014Administrador Único
Authorised representatives
Current
- Salcedo Peiroten Jose EduardoSince 12/02/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/02/2023· Registered 20/02/2023· I/A 11
- NombramientosPublished 27/02/2023· Registered 20/02/2023· I/A 11
- NombramientosPublished 16/04/2020· Registered 08/04/2020· I/A 10
- Ceses/DimisionesPublished 16/05/2017· Registered 08/05/2017· I/A 9
- NombramientosPublished 16/05/2017· Registered 08/05/2017· I/A 9
- Ceses/DimisionesPublished 19/02/2015· Registered 12/02/2015· I/A 8
- NombramientosPublished 19/02/2015· Registered 12/02/2015· I/A 8
- Ceses/DimisionesPublished 09/12/2014· Registered 01/12/2014· I/A 7
- NombramientosPublished 09/12/2014· Registered 01/12/2014· I/A 7
- Ceses/DimisionesPublished 20/12/2012· Registered 13/12/2012· I/A 6
- NombramientosPublished 20/12/2012· Registered 13/12/2012· I/A 6
Timeline (BORME)
- 27/02/2023#7411393Ceses/DimisionesNombramientos
MADERAS SALCEDO SL. Ceses/Dimisiones. Adm. Unico: SALCEDO PEIROTEN YOLANDA. Nombramientos. Adm. Unico: SALCEDO PEIROTEN ROBERTO. Datos registrales. T 5213, L 2521, F 36, S 8, H V 41796, I/A 11 (20.02.23).
- 16/04/2020#5869566Nombramientos
MADERAS SALCEDO SL. Nombramientos. Apoderado: SALCEDO PEIROTEN JOSE EDUARDO. Datos registrales. T 5213, L 2521, F 35, S 8, H V 41796, I/A 10 ( 8.04.20).
- 16/05/2017#4374003Ceses/DimisionesNombramientos
MADERAS SALCEDO SL. Ceses/Dimisiones. Adm. Unico: SALCEDO PEIROTEN JOSE EDUARDO. Nombramientos. Adm. Unico: SALCEDO PEIROTEN YOLANDA. Datos registrales. T 5213, L 2521, F 35, S 8, H V 41796, I/A 9 ( 8.05.17).
- 19/02/2015#3201396Ceses/DimisionesNombramientos
MADERAS SALCEDO SL. Ceses/Dimisiones. Adm. Unico: SALCEDO PEIROTEN YOLANDA. Nombramientos. Adm. Unico: SALCEDO PEIROTEN JOSE EDUARDO. Datos registrales. T 5213, L 2521, F 35, S 8, H V 41796, I/A 8 (12.02.15).
- 09/12/2014#3101707Ceses/DimisionesNombramientos
MADERAS SALCEDO SL. Ceses/Dimisiones. Adm. Unico: PEIROTEN CARRETERO AURORA. Nombramientos. Adm. Unico: SALCEDO PEIROTEN YOLANDA. Datos registrales. T 5213, L 2521, F 35, S 8, H V 41796, I/A 7 ( 1.12.14).
- 20/12/2012#2046467Ceses/DimisionesNombramientos
MADERAS SALCEDO SL. Ceses/Dimisiones. Adm. Unico: SALCEDO PEIROTEN JOSE EDUARDO. Nombramientos. Adm. Unico: PEIROTEN CARRETERO AURORA. Datos registrales. T 5213, L 2521, F 35, S 8, H V 41796, I/A 6 (13.12.12).
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.