MADERAS SELECCION SL

Hoja V19615· NIF B46588398

Struck off · 01/08/2025Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MADERAS SELECCION SL

NIF
Hoja registral
IRUS1000129448162
Legal formSociedad Limitada (SL)
LocalityPicanya
Register referenceTomo 4141 · Folio 187 · Hoja V19615
StatusLiquidada

Activity

MADERAS SELECCION SL is a Sociedad Limitada (SL) with its registered office in Picanya (Valencia, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 6 March 2009 to 1 August 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
MADERAS SELECCION SLMoreira Corralo BeatrizMoreira Corralo Beat…Moreira Moreira LuisMoreira Moreira LuisVANADIAN GROUP 1979 SOCIEDAD LIMITADAVANADIAN GROUP 1979 …CHAPAS NORTE SOCIEDAD ANONIMACHAPAS NORTE SOCIEDA…GREEN BAY 2000 SLGREEN BAY 2000 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADERAS SELECCION SLCHAPAS NORTE SOCIEDAD ANONIMACHAPAS NORTE SOCIEDA…

Beneficial owner (UBO)

CHAPAS NORTE SOCIEDAD ANONIMA100 %

Legal entity · since 16/08/2017

Beneficial owner network map

2 nodes Person Company
MADERAS SELECCION SLCHAPAS NORTE SOCIEDAD ANONIMACHAPAS NORTE SOCIEDA…

Registered actos

  1. DisoluciónPublished 01/08/2025· Registered 24/07/2025· I/A 22
  2. ExtinciónPublished 01/08/2025· Registered 24/07/2025· I/A 22
  3. NombramientosPublished 25/11/2022· Registered 18/11/2022· I/A 20
  4. Ceses/DimisionesPublished 21/02/2020· Registered 14/02/2020· I/A 19
  5. NombramientosPublished 21/02/2020· Registered 14/02/2020· I/A 19
  6. Declaración de unipersonalidadPublished 16/08/2017· Registered 08/08/2017· I/A 18
  7. NombramientosPublished 19/11/2015· Registered 12/11/2015· I/A 17
  8. ReeleccionesPublished 06/03/2009· Registered 25/02/2009· I/A 16

Changes

  1. 01/08/2025Disolución
  2. 01/08/2025Extinción
  3. 16/08/2017Declaración de unipersonalidad

    CHAPAS NORTE SOCIEDAD ANONIMA

Timeline (BORME)

  1. 01/08/2025#8767310
    DisoluciónExtinción
    MADERAS SELECCION SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H V 19615, I/A 22 (24.07.25).
  2. 25/11/2022#7264267
    Nombramientos
    MADERAS SELECCION SL. Nombramientos. Apoderado: NAVARRO PEREZ JUAN. Datos registrales. T 4141, L 1453, F 187, S 8, H V 19615, I/A 20 (18.11.22).
  3. 21/02/2020#5807760
    Ceses/DimisionesNombramientos
    MADERAS SELECCION SL. Ceses/Dimisiones. Adm. Solid.: MOREIRA MOREIRA ABEL DOMINGO. Nombramientos. Adm. Solid.: MOREIRA CORRALO BEATRIZ. Datos registrales. T 4141, L 1453, F 186, S 8, H V 19615, I/A 19 (14.02.20).
  4. 16/08/2017#4508681
    Declaración de unipersonalidad
    MADERAS SELECCION SL. Declaración de unipersonalidad. Socio único: CHAPAS NORTE SOCIEDAD ANONIMA. Datos registrales. T 4141, L 1453, F 186, S 8, H V 19615, I/A 18 ( 8.08.17).
  5. 19/11/2015#3594808
    Nombramientos
    MADERAS SELECCION SL. Nombramientos. Apoderado: MOREIRA CORRALO BEATRIZ. Datos registrales. T 4141, L 1453, F 186, S 8, H V 19615, I/A 17 (12.11.15).
  6. 06/03/2009#107792
    Reelecciones
    MADERAS SELECCION SL. Reelecciones. Auditor: ROYAL AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 4141, L 1453, F 186, S 8, H V 19615, I/A 16 (25.02.09).

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 addressCARRETERA ALBAL - TORRENTE KM. 3¿4., VALENCIA, PICANYA
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 4683 — are listed together.

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