MADERAS SIMBIOTICAS ESPAÑOLAS SL

Hoja M480080· NIF B85668085

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
05/05/2009
Director :
Giraldez Borth Rodolfo

Legal information

Legal information for MADERAS SIMBIOTICAS ESPAÑOLAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date05/05/2009
LocalityMadrid
Phone
Register referenceTomo 26638 · Folio 97 · Hoja M480080
StatusVigente

Activity

MADERAS SIMBIOTICAS ESPAÑOLAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 May 2009. The Spanish commercial register has published 8 filings for this company, from 5 May 2009 to 6 May 2019, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

ASESORAMIENTO TECNICO, GESTION, INTERMEDIACION, COMPRA, VENTA U OPERACION COMERCIAL QUE TENGA COMO CONCEPTO LA MADERA, LOS PROCESOS DE GESTION SILVICOLA, EL APROVECHAMIENTO Y EXPLOTACION MADEREROS Y LOS PRODUCTOS DERIVADOS EINDUSTRIALES DE TODOS ESOS CONCEPTOS, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MADERAS SIMBIOTICAS E…Giraldez Borth RodolfoGiraldez Borth Rodol…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADERAS SIMBIOTICAS E…Giraldez Borth RodolfoGiraldez Borth Rodol…

Beneficial owner (UBO)

Giraldez Borth Rodolfo100 %

Individual · ultimate beneficial owner · since 29/04/2019

Beneficial owner network map

2 nodes Person Company
MADERAS SIMBIOTICAS E…Giraldez Borth RodolfoGiraldez Borth Rodol…

Registered actos

  1. NombramientosPublished 06/05/2019· Registered 25/04/2019· I/A 4
  2. Declaración de unipersonalidadPublished 29/04/2019· Registered 22/04/2019· I/A 3
  3. Ceses/DimisionesPublished 29/04/2019· Registered 22/04/2019· I/A 3
  4. NombramientosPublished 29/04/2019· Registered 22/04/2019· I/A 3
  5. Cambio de domicilio socialPublished 29/04/2019· Registered 22/04/2019· I/A 3
  6. Cambio de domicilio socialPublished 24/03/2010· Registered 10/03/2010· I/A 2
  7. ConstituciónPublished 05/05/2009· Registered 23/04/2009· I/A 1
  8. NombramientosPublished 05/05/2009· Registered 23/04/2009· I/A 1

Changes

  1. 29/04/2019Cambio de domicilio social

    C/ HERMEGILDO BIELSA 6 2 B (MADRID)

  2. 29/04/2019Declaración de unipersonalidad

    GIRALDEZ BORTH RODOLFO

  3. 24/03/2010Cambio de domicilio social

    C/ PUENTEDEUME, NUMERO 6, 4ºC (ALCORCON)

Capital · events

  1. 05/05/2009Constitución
    Initial capital: 3 006,00 €

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)

  1. 06/05/2019#5380408
    Nombramientos
    MADERAS SIMBIOTICAS ESPAÑOLAS SL. Nombramientos. Apoderado: FERRERO MUÑOZ ALBERTO. Datos registrales. T 26638 , F 97, S 8, H M 480080, I/A 4 (25.04.19).
  2. 29/04/2019#5374852
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MADERAS SIMBIOTICAS ESPAÑOLAS SL. Declaración de unipersonalidad. Socio único: GIRALDEZ BORTH RODOLFO. Ceses/Dimisiones. Adm. Unico: FERRERO MUÑOZ ALBERTO. Nombramientos. Adm. Unico: GIRALDEZ BORTH RODOLFO. Cambio de domicilio social. C/ HERMEGILDO B…
  3. 24/03/2010#646597
    Cambio de domicilio social
    MADERAS SIMBIOTICAS ESPAÑOLAS SL. Cambio de domicilio social. C/ PUENTEDEUME, NUMERO 6, 4ºC (ALCORCON). Datos registrales. T 26638 , F 96, S 8, H M 480080, I/A 2 (10.03.10).
  4. 05/05/2009#198206
    ConstituciónNombramientos
    MADERAS SIMBIOTICAS ESPAÑOLAS SL. Constitución. Comienzo de operaciones: 10.03.09. Objeto social: ASESORAMIENTO TECNICO, GESTION, INTERMEDIACION, COMPRA, VENTA U OPERACION COMERCIAL QUE TENGA COMO CONCEPTO LA MADERA, LOS PROCESOS DE GESTION SILVICOLA…

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 2009

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/ HERMEGILDO BIELSA 6 2 B (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