MADERAS TORREIRA SL

Hoja PO3874· NIF B36173466

VigentePontevedra
Registered address :
Activity :
Explotación de la madera
Legal form :
Sociedad Limitada (SL)
Share capital :
346 062,71 €
Director :
Lopez Lopez Juan Jose

Legal information

Legal information for MADERAS TORREIRA SL

NIF
Hoja registral
IRUS1000089620668
Legal formSociedad Limitada (SL)
Share capital346 062,71 €
Register referenceTomo 1123 · Folio 122 · Hoja PO3874
StatusVigente

Activity

MADERAS TORREIRA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Explotación de la madera” (CNAE 0220). The Spanish commercial register has published 6 filings for this company, from 20 January 2010 to 5 January 2024, across 4 distinct types of filing. Its registered share capital is 346 062,71 €.

Economic activity (CNAE)

0220 · Explotación de la madera

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
MADERAS TORREIRA SLLopez Lopez Juan JoseLopez Lopez Juan JoseECOXA CONSTRUCCIONES Y REFORMAS SLECOXA CONSTRUCCIONES…JJ LOPEZ TRANSPORT 2016 SLJJ LOPEZ TRANSPORT 2…LOGAR CARPINTERIA EN GENERAL SLLOGAR CARPINTERIA EN…CANTERA MANOGIGANTE SLCANTERA MANOGIGANTE …HERMANOS LOPEZ LOPEZ 2016 SOCIEDAD LIMITADAHERMANOS LOPEZ LOPEZ…DISEÑOS Y LADRILLOS SLDISEÑOS Y LADRILLOS …AGROCURVA SLAGROCURVA SLDONA ARTESA SLDONA ARTESA SLJUBIRED SYSTEM SLJUBIRED SYSTEM SLPANADERIA DO XOAN SLPANADERIA DO XOAN SL

Registered actos

  1. Ampliacion del objeto socialPublished 05/01/2024· Registered 28/12/2023· I/A 7
  2. Ceses/DimisionesPublished 08/06/2017· Registered 31/05/2017· I/A 6
  3. NombramientosPublished 08/06/2017· Registered 31/05/2017· I/A 6
  4. NombramientosPublished 30/10/2013· Registered 17/10/2013· I/A 5
  5. Ampliación de capitalPublished 08/06/2010· Registered 25/05/2010· I/A 4
  6. NombramientosPublished 20/01/2010· Registered 07/01/2010· I/A 3

Changes

  1. 05/01/2024Ampliación del objeto social

    Venta de vehículos de motor. Comercio al por mayor de otra maquinaria, equipos y suministros. Alquiler de vehículos de motor. Alquiler de otra maquinaria, equipos y bienes tangibles.

Capital · events

  1. 08/06/2010Ampliación de capital
    Resulting capital: 346 062,71 € (+340 052,59 €)

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. 05/01/2024#10588617
    Ampliacion del objeto social
    MADERAS TORREIRA SL. Ampliacion del objeto social. Venta de vehículos de motor. Comercio al por mayor de otra maquinaria, equipos y suministros. Alquiler de vehículos de motor. Alquiler de otra maquinaria, equipos y bienes tangibles. Datos registrale…
  2. 08/06/2017#4410820
    Ceses/DimisionesNombramientos
    MADERAS TORREIRA SL. Ceses/Dimisiones. Adm. Unico: TORREIRA VILARIÑO ARTURO. Nombramientos. Adm. Unico: LOPEZ LOPEZ JUAN JOSE. Datos registrales. T 1123, L 1123, F 122, S 8, H PO 3874, I/A 6 (31.05.17).
  3. 30/10/2013#2516239
    Nombramientos
    MADERAS TORREIRA SL. Nombramientos. Apoderado: LOPEZ LOPEZ JUAN JOSE. Datos registrales. T 1123, L 1123, F 121, S 8, H PO 3874, I/A 5 (17.10.13).
  4. 08/06/2010#752917
    Ampliación de capital
    MADERAS TORREIRA SL. Ampliación de capital. Capital: 340.052,59 Euros. Resultante Suscrito: 346.062,71 Euros. Datos registrales. T 1123, L 1123, F 121, S 8, H PO 3874, I/A 4 (25.05.10).
  5. 20/01/2010#546945
    Nombramientos
    MADERAS TORREIRA SL. Nombramientos. Apoderado: VARGAS MOLINA JOSE. Datos registrales. T 1123, L 1123, F 121, S 8, H PO 3874, I/A 3 ( 7.01.10).

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 addressALTO DE CORES, PONTEVEDRA, AGOLADA
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.

Prospect this sectorAll companies in this sector