MADERAS TRADE GLOBAL SL

Hoja SS41641· NIF B75218438

VigenteGipuzkoa
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
22/04/2019
Director :
Sanchez Ramirez Argenis

Legal information

Legal information for MADERAS TRADE GLOBAL SL

NIF
Hoja registral
IRUS1000126145250
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date22/04/2019
LocalityIrun
Register referenceTomo 2894 · Folio 118 · Hoja SS41641
StatusVigente

Activity

MADERAS TRADE GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 22 April 2019. The Spanish commercial register has published 5 filings for this company, from 22 April 2019 to 25 February 2021, across 3 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

Compraventa, importación y exportación de maderas y materiales de construcción. Compraventa, importación y exportación de todo tipo de materias primas, productos semielaborados y elaborados. Intermediación comercial, actuando como comisionista o agente comercial por cuenta de terceras. Etc.,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MADERAS TRADE GLOBAL …Sanchez Ramirez ArgenisSanchez Ramirez Arge…MADERA LAND IBERICA SLMADERA LAND IBERICA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADERAS TRADE GLOBAL …Sanchez Ramirez ArgenisSanchez Ramirez Arge…

Beneficial owner (UBO)

Sanchez Ramirez Argenis100 %

Individual · ultimate beneficial owner · since 22/04/2019

Beneficial owner network map

2 nodes Person Company
MADERAS TRADE GLOBAL …Sanchez Ramirez ArgenisSanchez Ramirez Arge…

Registered actos

  1. NombramientosPublished 23/05/2019· Registered 07/05/2019· I/A 2
  2. ConstituciónPublished 22/04/2019· Registered 08/04/2019· I/A 1
  3. Declaración de unipersonalidadPublished 22/04/2019· Registered 08/04/2019· I/A 1
  4. NombramientosPublished 22/04/2019· Registered 08/04/2019· I/A 1

Changes

  1. 22/04/2019Declaración de unipersonalidad

    SANCHEZ RAMIREZ ARGENIS

Capital · events

  1. 22/04/2019Constitución
    Initial capital: 50 000,00 €

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. 25/02/2021#6278722
    MADERAS TRADE GLOBAL SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2894 , F 120, S 8, H SS 41641, I/A NOTA M (16.02.21).
  2. 23/05/2019#5409147
    Nombramientos
    MADERAS TRADE GLOBAL SL. Nombramientos. Apoderado: GUILMIN PATRICE GERARD PASCAL PAUL BERNARD. Datos registrales. T 2894 , F 118, S 8, H SS 41641, I/A 2 ( 7.05.19).
  3. 22/04/2019#5364036
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADERAS TRADE GLOBAL SL. Constitución. Comienzo de operaciones: 20.02.19. Objeto social: Compraventa, importación y exportación de maderas y materiales de construcción. Compraventa, importación y exportación de todo tipo de materias primas, productos…

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· Incorporated 2019

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 addressC/ GABIRIA Nº2, 1ºG, Irun, Gipuzkoa
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector