MADERAS SALMA XIX SL

Hoja M467025· NIF B85500213

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Parra Moral Jose Antonio

Legal information

Legal information for MADERAS SALMA XIX SL

NIF
Hoja registral
IRUS1000282485159
Legal formSociedad Limitada (SL)
LocalityHumanes de Madrid
Register referenceTomo 25909 · Folio 47 · Hoja M467025
StatusVigente

Activity

MADERAS SALMA XIX SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). The Spanish commercial register has published 3 filings for this company, from 27 July 2009 to 26 February 2010, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MADERAS SALMA XIX SLParra Moral Jose AntonioParra Moral Jose Ant…T C C LOGISTICA SAT C C LOGISTICA SATTES INT MEDIANERO SLTTES INT MEDIANERO SLPAVIMENTOS FLOTANTES SLPAVIMENTOS FLOTANTES…

Registered actos

  1. Ceses/DimisionesPublished 26/02/2010· Registered 16/02/2010· I/A 3
  2. NombramientosPublished 26/02/2010· Registered 16/02/2010· I/A 3
  3. Cambio de domicilio socialPublished 27/07/2009· Registered 15/07/2009· I/A 2

Changes

  1. 27/07/2009Cambio de domicilio social

    C/ ROCINANTE 13 - POLIGONO INDUSTRIAL "PRADO DE LO (HUMANES DE MADRID)

Timeline (BORME)

  1. 26/02/2010#609334
    Ceses/DimisionesNombramientos
    MADERAS SALMA XIX SL. Ceses/Dimisiones. Adm. Unico: PARRA GONZALEZ SARA PATRICIA. Nombramientos. Adm. Unico: PARRA MORAL JOSE ANTONIO. Datos registrales. T 25909 , F 47, S 8, H M 467025, I/A 3 (16.02.10).
  2. 27/07/2009#320070
    Cambio de domicilio social
    MADERAS SALMA XIX SL. Cambio de domicilio social. C/ ROCINANTE 13 - POLIGONO INDUSTRIAL "PRADO DE LO (HUMANES DE MADRID). Datos registrales. T 25909 , F 47, S 8, H M 467025, I/A 2 (15.07.09).

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 addressC/ ROCINANTE 13 - POLIGONO INDUSTRIAL "PRADO DE LO (HUMANES DE MADRID), Humanes de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province