MADERAS TOVAR FEIJOO SA
Hoja CC2655· NIF A10164499
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Tovar Camps Antonio Maria
Legal information
Legal information for MADERAS TOVAR FEIJOO SA
Activity
MADERAS TOVAR FEIJOO SA is a Sociedad Anónima (SA) with its registered office in Cáceres (Extremadura). The Spanish commercial register has published 6 filings for this company, from 30 March 2009 to 3 February 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Tovar Camps Antonio MariaSince 27/01/2025Administrador Único
Former
- Tovar Camps AntonioCeased on 27/01/2025Administrador Solidario
- Tovar Camps Francisco JavierCeased on 27/01/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/02/2025· Registered 27/01/2025· I/A 8
- NombramientosPublished 03/02/2025· Registered 27/01/2025· I/A 8
- ReeleccionesPublished 19/02/2019· Registered 07/02/2019· I/A 7
- ReeleccionesPublished 19/02/2014· Registered 10/02/2014· I/A 6
- Ceses/DimisionesPublished 30/03/2009· Registered 17/03/2009· I/A 5
- NombramientosPublished 30/03/2009· Registered 17/03/2009· I/A 5
Timeline (BORME)
- 03/02/2025#8468772Ceses/DimisionesNombramientos
MADERAS TOVAR FEIJOO SA. Ceses/Dimisiones. Adm. Solid.: TOVAR CAMPS ANTONIO;TOVAR CAMPS FRANCISCO JAVIER. Nombramientos. Adm. Unico: TOVAR CAMPS ANTONIO MARIA. Otros conceptos: Artículo de los estatutos: 21. Organización y de la administración de la … - 19/02/2019#5265239Reelecciones
MADERAS TOVAR FEIJOO SA. Reelecciones. Adm. Solid.: TOVAR CAMPS ANTONIO;TOVAR CAMPS FRANCISCO JAVIER. Datos registrales. T 326, L 154, F 181, S 8, H CC 2655, I/A 7 ( 7.02.19).
- 19/02/2014#2678479Reelecciones
MADERAS TOVAR FEIJOO SA. Reelecciones. Adm. Solid.: TOVAR CAMPS ANTONIO;TOVAR CAMPS FRANCISCO JAVIER. Datos registrales. T 326, L 154, F 181, S 8, H CC 2655, I/A 6 (10.02.14).
- 30/03/2009#144281Ceses/DimisionesNombramientos
MADERAS TOVAR FEIJOO SA. Ceses/Dimisiones. Adm. Solid.: TOVAR CAMPS FRANCISCO JAVIER;TOVAR CAMPS ANTONIO MARIA. Nombramientos. Adm. Solid.: TOVAR CAMPS ANTONIO;TOVAR CAMPS FRANCISCO JAVIER. Datos registrales. T 326, L 154, F 181, S 8, H CC 2655, I/A …
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 — CNAE 4683 — are listed together.