MADERAS SERPA SL
Hoja CC14456· NIF B10476653
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/02/2017
Legal information
Legal information for MADERAS SERPA SL
Activity
MADERAS SERPA SL is a Sociedad Limitada (SL) with its registered office in Valdastillas (Cáceres, Extremadura). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 9 February 2017. The Spanish commercial register has published 8 filings for this company, from 9 February 2017 to 18 April 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
Desbroce y limpieza de montes, así como la replantacion de los mismos, y la preparaión de caminos y puentes.
Directors and representatives
Directors
Former
- Iglesias Guillen SoledadCeased on 04/04/2023Liquidador
Directors network map
Cap table · shareholdings
Individual · since 09/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/02/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/04/2023· Registered 04/04/2023· I/A 2
- NombramientosPublished 18/04/2023· Registered 04/04/2023· I/A 2
- Modificaciones estatutariasPublished 18/04/2023· Registered 04/04/2023· I/A 2
- DisoluciónPublished 18/04/2023· Registered 04/04/2023· I/A 2
- ExtinciónPublished 18/04/2023· Registered 04/04/2023· I/A 2
- ConstituciónPublished 09/02/2017· Registered 01/02/2017· I/A 1
- Declaración de unipersonalidadPublished 09/02/2017· Registered 01/02/2017· I/A 1
- NombramientosPublished 09/02/2017· Registered 01/02/2017· I/A 1
Changes
- 18/04/2023Disolución
- 18/04/2023Extinción
- 18/04/2023Modificaciones estatutarias
- 09/02/2017Declaración de unipersonalidad
IGLESIAS GUILLEN SOLEDAD
Capital · events
- 09/02/2017ConstituciónInitial capital: 3 000,00 €
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)
- 18/04/2023#7489378Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
MADERAS SERPA SL. Ceses/Dimisiones. Adm. Unico: IGLESIAS GUILLEN SOLEDAD. Nombramientos. Liquidador: IGLESIAS GUILLEN SOLEDAD. Modificaciones estatutarias. 1. Denominación social.- La sociedad se denomina Maderas Serpa SL en liquidación.. Disolución.… - 09/02/2017#4236558ConstituciónDeclaración de unipersonalidadNombramientos
MADERAS SERPA SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: Desbroce y limpieza de montes, así como la replantacion de los mismos, y la preparaión de caminos y puentes. Domicilio: C/ COLON 21 (VALDASTILLAS). Capital: 3.000,00 Eur…
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 2017
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.