MADERAS SIBERIANAS SL

Hoja M152765· NIF B81183832

Struck off · 10/03/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MADERAS SIBERIANAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 9504 · Folio 27 · Hoja M152765
StatusBaja

Activity

MADERAS SIBERIANAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 4 May 2011 to 10 March 2017, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/03/2017· Registered 02/03/2017· I/A 11
  2. NombramientosPublished 10/03/2017· Registered 02/03/2017· I/A 11
  3. DisoluciónPublished 10/03/2017· Registered 02/03/2017· I/A 11
  4. ExtinciónPublished 10/03/2017· Registered 02/03/2017· I/A 11
  5. Cambio de domicilio socialPublished 23/11/2015· Registered 12/11/2015· I/A 10
  6. Ampliacion del objeto socialPublished 01/09/2011· Registered 23/08/2011· I/A 9
  7. Modificaciones estatutariasPublished 04/05/2011· Registered 20/04/2011· I/A 8
  8. Cambio de domicilio socialPublished 04/05/2011· Registered 20/04/2011· I/A 8

Changes

  1. 10/03/2017Disolución
  2. 10/03/2017Extinción
  3. 23/11/2015Cambio de domicilio social

    C/ VELAZQUEZ 157 - BAJO IZQUIERDA (MADRID)

  4. 01/09/2011Ampliación del objeto social

    INTERMEDIACION EN EL SECTOR INMOBILIARIO, TANTO EN LA COMPRA, VENTA, PERMUTA Y CONTRATACION DE EMPRESAS PARA LA CONSTRUCCION DE TODO TIPO DE BIENES INMUEBLES, SOLARES, VIVIENDAS, LOCALES COMERCIALES Y PARQUES DE OCIO, REALIZACION Y PARTICIPACION EN PROYECTOS INDUSTRIALES Y COMERCIALES,.

  5. 04/05/2011Cambio de domicilio social

    C/ JUAN BRAVO 53 1º C (MADRID)

  6. 04/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 10/03/2017#4284783
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MADERAS SIBERIANAS SL. Ceses/Dimisiones. Adm. Unico: TSARAPKINE IGOR. Nombramientos. Liquidador: TSARAPKIN IGOR. Disolución. Voluntaria. Extinción. Datos registrales. T 9504 , F 27, S 8, H M 152765, I/A 11 ( 2.03.17).
  2. 23/11/2015#3597967
    Cambio de domicilio social
    MADERAS SIBERIANAS SL. Cambio de domicilio social. C/ VELAZQUEZ 157 - BAJO IZQUIERDA (MADRID). Datos registrales. T 9504 , F 27, S 8, H M 152765, I/A 10 (12.11.15).
  3. 01/09/2011#1363507
    Ampliacion del objeto social
    MADERAS SIBERIANAS SL. Ampliacion del objeto social. INTERMEDIACION EN EL SECTOR INMOBILIARIO, TANTO EN LA COMPRA, VENTA, PERMUTA Y CONTRATACION DE EMPRESAS PARA LA CONSTRUCCION DE TODO TIPO DE BIENES INMUEBLES, SOLARES, VIVIENDAS, LOCALES COMERCIALE…
  4. 04/05/2011#1196792
    Modificaciones estatutariasCambio de domicilio social
    MADERAS SIBERIANAS SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ JUAN BRAVO 53 1º C (MADRID). Datos registrales. T 9504 , F 25, S 8, H M 152765, I/A 8 (20.04.11).

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/ VELAZQUEZ 157 - BAJO IZQUIERDA (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