MADERAS TRES CORONAS SL
Hoja MA100916· NIF B92979152
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 15/04/2009
Legal information
Legal information for MADERAS TRES CORONAS SL
Activity
MADERAS TRES CORONAS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 15 April 2009. The Spanish commercial register has published 6 filings for this company, from 15 April 2009 to 20 January 2014, across 5 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Liquidada”.
Corporate purpose
la compraventa de madera, y textiles así como actividades de asesoramientodentro de las mismas ramas.
Directors and representatives
Directors
Former
- Peder Cappelen HansCeased on 08/01/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/01/2014· Registered 08/01/2014· I/A 2
- NombramientosPublished 20/01/2014· Registered 08/01/2014· I/A 2
- DisoluciónPublished 20/01/2014· Registered 08/01/2014· I/A 2
- ExtinciónPublished 20/01/2014· Registered 08/01/2014· I/A 2
- ConstituciónPublished 15/04/2009· Registered 27/03/2009· I/A 1
- NombramientosPublished 15/04/2009· Registered 27/03/2009· I/A 1
Changes
- 20/01/2014Disolución
- 20/01/2014Extinción
Capital · events
- 15/04/2009ConstituciónInitial capital: 3 200,00 €
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)
- 20/01/2014#2625002Ceses/DimisionesNombramientosDisoluciónExtinción
MADERAS TRES CORONAS SL. Ceses/Dimisiones. Adm. Unico: PEDER CAPPELEN HANS. Nombramientos. Liquidador: PEDER CAPPELEN HANS. Disolución. Voluntaria. Extinción. Datos registrales. T 4629, L 3537, F 39, S 8, H MA100916, I/A 2 ( 8.01.14).
- 15/04/2009#169995ConstituciónNombramientos
MADERAS TRES CORONAS SL. Constitución. Comienzo de operaciones: 3.12.08. Objeto social: la compraventa de madera, y textiles así como actividades de asesoramientodentro de las mismas ramas. Domicilio: ACCES JARDINES DE SIERRA BLANCA Bl.B BAJO 2 (MARB…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.