MADERAS SANTESTEBAN SL
Hoja NA12486· NIF B31622475
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Santesteban Loyarte Jose Antonio, Santesteban Loyarte Pedro Hilario, Santesteban Loyarte Manuel
Legal information
Legal information for MADERAS SANTESTEBAN SL
Activity
MADERAS SANTESTEBAN SL is a Sociedad Limitada (SL) with its registered office in Zubieta (Navarra). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Economic activity (CNAE)
1611
Corporate purpose
Ampliación del objeto a: La construcción completa, reparación y conservación de edificaciones.
Directors and representatives
Directors
Current
- Santesteban Loyarte Jose AntonioAdministrador Solidario
- Santesteban Loyarte Pedro HilarioAdministrador Solidario
- Santesteban Loyarte ManuelAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 11/06/2014· Registered 26/05/2014· I/A 7
- Cambio de objeto socialPublished 11/06/2014· Registered 26/05/2014· I/A 7
Changes
- 11/06/2014Cambio de objeto social
Ampliación del objeto a: La construcción completa, reparación y conservación de edificaciones.
- 11/06/2014Modificaciones estatutarias
Timeline (BORME)
- 11/06/2014#2846130Modificaciones estatutariasCambio de objeto social
MADERAS SANTESTEBAN SL. Modificaciones estatutarias. Modificación del art. 20, relativo a la duración del cargo de Administrador y retribución.. Cambio de objeto social. Ampliación del objeto a: La construcción completa, reparación y conservación de …
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.