MADERAS UDALLA, S.L
Hoja S10480· NIF B39469630
- Registered address :
- Share capital :
- 1 503,00 €
- Directors :
- Ocerin Muro Aitor Joseba, Ocerin Muro Unai-Xabier
Legal information
Legal information for MADERAS UDALLA, S.L
Activity
MADERAS UDALLA, S.L has its registered office in Cantabria. The Spanish commercial register has published 7 filings for this company, from 19 August 2013 to 26 July 2024, across 6 distinct types of filing. Its registered share capital is 1 503,00 €.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Ocerin Muro Aitor JosebaSince 17/07/2024Administrador Solidario
- Ocerin Muro Unai-XabierSince 17/07/2024Administrador Solidario
Former
- Ocerin Muro IñaquiCeased on 17/07/2024Administrador Único
Auditors
Former
- Pons Caballero RobertoCeased on 18/06/2024Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/07/2024· Registered 17/07/2024· I/A 6
- NombramientosPublished 26/07/2024· Registered 17/07/2024· I/A 6
- Reducción de capitalPublished 05/07/2024· Registered 28/06/2024· I/A 5
- Ampliación de capitalPublished 05/07/2024· Registered 28/06/2024· I/A 5
- RevocacionesPublished 27/06/2024· Registered 18/06/2024· I/A 4
- NombramientosPublished 27/06/2024· Registered 18/06/2024· I/A 3
- Modificaciones estatutariasPublished 19/08/2013· Registered 09/08/2013· I/A 2
Changes
- 19/08/2013Modificaciones estatutarias
Capital · events
- 05/07/2024Reducción de capitalAmpliación de capitalResulting capital: 1 503,00 € (−1 503,00 €)
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)
- 26/07/2024#8186745Ceses/DimisionesNombramientos
MADERAS UDALLA, S.L. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: OCERIN MURO IÑAQUI. Nombramientos. Adm. Solid.: OCERIN MURO UNAI-XABIER;OCERIN MURO AITOR JOSEBA. Otros conceptos: Cambio del Organo de Administración: Admini… - 05/07/2024#8158540Reducción de capitalAmpliación de capital
MADERAS UDALLA, S.L. Reducción de capital. Importe reducción: 1.503,00 Euros. Resultante Suscrito: 1.503,00 Euros. Ampliación de capital. Capital: 1.503,00 Euros. Resultante Suscrito: 3.006,00 Euros. Datos registrales. S 8 , H S 10480, I/A 5 (28.06.2… - 27/06/2024#8145753Revocaciones
MADERAS UDALLA, S.L. Revocaciones. Auditor: PONS CABALLERO ROBERTO. Datos registrales. S 8 , H S 10480, I/A 4 (18.06.24).
- 27/06/2024#8145752Nombramientos
MADERAS UDALLA, S.L. Nombramientos. Auditor: PONS CABALLERO ROBERTO. Datos registrales. T 693 , F 195, S 8, H S 10480, I/A 3 (18.06.24).
- 19/08/2013#2418566Modificaciones estatutarias
MADERAS UDALLA, S.L. Modificaciones estatutarias. 21. Administración y Representacion.-. Datos registrales. T 693 , F 195, S 8, H S 10480, I/A 2 ( 9.08.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
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
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
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.