MADERAS SUARNA SL
Hoja LU5379· NIF B27219732
- 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
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
- Sergio Lopez GonzalezCeased on 13/04/2022Administrador Único
- Igon Alvarez Maria ElvaCeased on 13/04/2022Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/04/2022· Registered 13/04/2022· I/A 5
- NombramientosPublished 26/04/2022· Registered 13/04/2022· I/A 5
- DisoluciónPublished 26/04/2022· Registered 13/04/2022· I/A 5
- ExtinciónPublished 26/04/2022· Registered 13/04/2022· I/A 5
- Ampliación de capitalPublished 29/08/2016· Registered 12/08/2016· I/A 4
- Ceses/DimisionesPublished 05/11/2010· Registered 21/10/2010· I/A 3
- NombramientosPublished 05/11/2010· Registered 21/10/2010· I/A 3
Changes
- 26/04/2022Disolución
- 26/04/2022Extinción
Capital · events
- 29/08/2016Ampliación de capitalResulting 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)
- 26/04/2022#6929950Ceses/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 … - 29/08/2016#4005493Ampliación 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).
- 05/11/2010#934808Ceses/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
Prospect
Spanish companies in the same line of business — Explotación de la madera — are listed together.