MADERAS SIÑERIZ SL
Hoja AS33812· NIF B74159443
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Suarez Garcia Jose Manuel
Legal information
Legal information for MADERAS SIÑERIZ SL
Activity
MADERAS SIÑERIZ SL is a Sociedad Limitada (SL) with its registered office in Valdés (Asturias). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 5 filings for this company, from 11 May 2015 to 16 September 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Directors and representatives
Directors
Current
- Suarez Garcia Jose ManuelSince 30/04/2015Administrador Único
Former
- Suarez Lopez Jose AntonioCeased on 30/04/2015Administrador Solidario
Authorised representatives
Current
- Suarez Garcia AidaSince 06/09/2016Apoderado Solidario
- Garcia Garcia Maria Del PilarSince 06/09/2016Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 16/09/2016· Registered 06/09/2016· I/A 4
- Ceses/DimisionesPublished 11/05/2015· Registered 30/04/2015· I/A 3
- RevocacionesPublished 11/05/2015· Registered 30/04/2015· I/A 3
- NombramientosPublished 11/05/2015· Registered 30/04/2015· I/A 3
- Modificaciones estatutariasPublished 11/05/2015· Registered 30/04/2015· I/A 3
Changes
- 11/05/2015Modificaciones estatutarias
Timeline (BORME)
- 16/09/2016#4027161Nombramientos
MADERAS SIÑERIZ SL. Nombramientos. Apo.Sol.: SUAREZ GARCIA AIDA;GARCIA GARCIA MARIA DEL PILAR. Datos registrales. T 3440 , F 144, S 8, H AS 33812, I/A 4 ( 6.09.16).
- 11/05/2015#3317211Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
MADERAS SIÑERIZ SL. Ceses/Dimisiones. Adm. Solid.: SUAREZ GARCIA JOSE MANUEL. Revocaciones. Adm. Solid.: SUAREZ LOPEZ JOSE ANTONIO. Nombramientos. Adm. Unico: SUAREZ GARCIA JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de la madera y materiales de construcción — are listed together.