MADERAS SUARNA SL

Hoja LU5379· NIF B27219732

Struck off · 26/04/2022Lugo
Registered address :
Activity :
Explotación de la madera
Legal form :
Sociedad Limitada (SL)
Share capital :
192 323,87 €

Legal information

Legal information for MADERAS SUARNA SL

NIF
Hoja registral
IRUS1000060399254
Legal formSociedad Limitada (SL)
Share capital192 323,87 €
LocalityNavia de Suarna
Register referenceTomo 241 · Folio 165 · Hoja LU5379
StatusLiquidada

Activity

MADERAS SUARNA SL is a Sociedad Limitada (SL) with its registered office in Navia de Suarna (Lugo, Galicia). Its declared activity is “Explotación de la madera” (CNAE 0220). The Spanish commercial register has published 7 filings for this company, from 5 November 2010 to 26 April 2022, across 5 distinct types of filing. Its registered share capital is 192 323,87 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0220 · Explotación de la madera

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MADERAS SUARNA SLIgon Alvarez Maria ElvaIgon Alvarez Maria E…

Registered actos

  1. Ceses/DimisionesPublished 26/04/2022· Registered 13/04/2022· I/A 5
  2. NombramientosPublished 26/04/2022· Registered 13/04/2022· I/A 5
  3. DisoluciónPublished 26/04/2022· Registered 13/04/2022· I/A 5
  4. ExtinciónPublished 26/04/2022· Registered 13/04/2022· I/A 5
  5. Ampliación de capitalPublished 29/08/2016· Registered 12/08/2016· I/A 4
  6. Ceses/DimisionesPublished 05/11/2010· Registered 21/10/2010· I/A 3
  7. NombramientosPublished 05/11/2010· Registered 21/10/2010· I/A 3

Changes

  1. 26/04/2022Disolución
  2. 26/04/2022Extinción

Capital · events

  1. 29/08/2016Ampliación de capital
    Resulting capital: 192 323,87 € (+189 318,81 €)

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. 26/04/2022#6929950
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MADERAS SUARNA SL. Ceses/Dimisiones. Liquidador: IGON ALVAREZ MARIA ELVA. Adm. Solid.: SERGIO LOPEZ GONZALEZ;IGON ALVAREZ MARIA ELVA. Nombramientos. Liquidador: IGON ALVAREZ MARIA ELVA. Disolución. Voluntaria. Extinción. Datos registrales. T 241 , F 
  2. 29/08/2016#4005493
    Ampliación de capital
    MADERAS SUARNA SL. Ampliación de capital. Capital: 189.318,81 Euros. Resultante Suscrito: 192.323,87 Euros. Datos registrales. T 241 , F 165, S 8, H LU 5379, I/A 4 (12.08.16).
  3. 05/11/2010#934808
    Ceses/DimisionesNombramientos
    MADERAS SUARNA SL. Ceses/Dimisiones. Adm. Unico: SERGIO LOPEZ GONZALEZ. Nombramientos. Adm. Solid.: SERGIO LOPEZ GONZALEZ;IGON ALVAREZ MARIA ELVA. Datos registrales. T 241 , F 165, S 8, H LU 5379, I/A 3 (21.10.10).

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 addressAvda. Generalísimo, 45, LUGO, NAVIA DE SUARNA
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 — Explotación de la madera — are listed together.