MADERAS URQUIJO SL
Hoja BU16293· NIF B09573395
- Registered address :
- Activity :
- Aserrado y cepillado de la madera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 006,00 €
- Incorporation :
- 17/03/2016
- Director :
- Urquijo Puertas Mateo Javier
Legal information
Legal information for MADERAS URQUIJO SL
Activity
MADERAS URQUIJO SL is a Sociedad Limitada (SL) with its registered office in Trespaderne (Burgos, Castilla y León). Its declared activity is “Aserrado y cepillado de la madera” (CNAE 1610). It was incorporated on 17 March 2016. The Spanish commercial register has published 4 filings for this company, from 17 March 2016 to 2 June 2021, across 3 distinct types of filing. Its registered share capital is 9 006,00 €.
Economic activity (CNAE)
1610 · Aserrado y cepillado de la madera
Corporate purpose
1).- Actividad forestal, así como la utilización de máquinas para transformación de maderas. 2).- Fabricación y venta de productos derivados de la madera.
Directors and representatives
Directors
Current
- Urquijo Puertas Mateo JavierSince 27/05/2021Administrador Único
Former
- Urquijo Gil Javier AngelCeased on 27/05/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/06/2021· Registered 27/05/2021· I/A 2
- NombramientosPublished 02/06/2021· Registered 27/05/2021· I/A 2
- ConstituciónPublished 17/03/2016· Registered 10/03/2016· I/A 1
- NombramientosPublished 17/03/2016· Registered 10/03/2016· I/A 1
Capital · events
- 17/03/2016ConstituciónInitial capital: 9 006,00 €
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)
- 02/06/2021#6451865Ceses/DimisionesNombramientos
MADERAS URQUIJO SL. Ceses/Dimisiones. Adm. Unico: URQUIJO GIL JAVIER ANGEL. Nombramientos. Adm. Unico: URQUIJO PUERTAS MATEO JAVIER. Datos registrales. T 707, L 498, F 3, S 8, H BU 16293, I/A 2 (27.05.21).
- 17/03/2016#3772020ConstituciónNombramientos
MADERAS URQUIJO SL. Constitución. Comienzo de operaciones: 11.02.16. Objeto social: 1).- Actividad forestal, así como la utilización de máquinas para transformación de maderas. 2).- Fabricación y venta de productos derivados de la madera. Domicilio: …
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 2016
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 — Aserrado y cepillado de la madera — are listed together.