MADERAS SEDES SL
Hoja C50610· NIF B70393186
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 100,00 €
- Incorporation :
- 23/12/2013
- Directors :
- Garcia Guerrero Isabel, Sedes Martinez Javier
Legal information
Legal information for MADERAS SEDES SL
Activity
MADERAS SEDES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 23 December 2013. The Spanish commercial register has published 5 filings for this company, from 23 December 2013 to 22 February 2016, across 3 distinct types of filing. Its registered share capital is 6 100,00 €.
Economic activity (CNAE)
4683
Corporate purpose
1) La tala forestal, compraventa, importación, exportación, elaboración y manipulación en general, de toda clase de maderas nacionales y extranjeras, en todas sus formas, primeras transformaciones ya bien sea en tabla, tablón o tablilla, tarimas, pisos, cepillados y su ulterior transformación; muebl.
Directors and representatives
Directors
Current
- Garcia Guerrero IsabelAdministrador únicoAdministrador Único
- Sedes Martinez JavierSince 12/12/2013Administrador Único
Former
- Sedes Ameneiros JoseCeased on 15/02/2016Administrador Solidario
- Sedes Martinez SoniaCeased on 27/08/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/02/2016· Registered 15/02/2016· I/A 3
- NombramientosPublished 22/02/2016· Registered 15/02/2016· I/A 3
- Ceses/DimisionesPublished 02/09/2014· Registered 27/08/2014· I/A 2
- ConstituciónPublished 23/12/2013· Registered 12/12/2013· I/A 1
- NombramientosPublished 23/12/2013· Registered 12/12/2013· I/A 1
Capital · events
- 23/12/2013ConstituciónInitial capital: 6 100,00 €
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)
- 22/02/2016#3726603Ceses/DimisionesNombramientos
MADERAS SEDES SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: SEDES AMENEIROS JOSE;SEDES MARTINEZ JAVIER. Nombramientos. Adm. Unico: SEDES MARTINEZ JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr… - 02/09/2014#2952813Ceses/Dimisiones
MADERAS SEDES SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: SEDES MARTINEZ SONIA. Datos registrales. T 3503 , F 35, S 8, H C 50610, I/A 2 (27.08.14).
- 23/12/2013#2597330ConstituciónNombramientos
MADERAS SEDES SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 27.11.13. Objeto social: 1) La tala forestal, compraventa, importación, exportación, elaboración y manipulación en general, de toda clase de maderas nacionales y extranjeras, en …
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· Incorporated 2013
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 4683 — are listed together.