MADERAS VAL SOCIEDAD LIMITADA
Hoja OR3591· NIF B32013708
- Registered address :
- Activity :
- Aserrado y cepillado de la madera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vidal Fernandez Luis Carlos
Legal information
Legal information for MADERAS VAL SOCIEDAD LIMITADA
Activity
MADERAS VAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. Its declared activity is “Aserrado y cepillado de la madera” (CNAE 1610). The Spanish commercial register has published 6 filings for this company, from 14 February 2013 to 16 April 2014, across 4 distinct types of filing.
Economic activity (CNAE)
1610 · Aserrado y cepillado de la madera
Directors and representatives
Directors
Current
- Vidal Fernandez Luis CarlosSince 05/02/2013Administrador Único
Former
- Martinez Lopez AraceliCeased on 07/04/2014Administrador Mancomunado
- Nuñez Paradelo ArsenioCeased on 05/02/2013Administrador Mancomunado
- Vidal Vidal CarlosCeased on 05/02/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Vidal Vidal Carlos100 %
Individual · since 16/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vidal Vidal Carlos100 %
Individual · ultimate beneficial owner · since 16/04/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/04/2014· Registered 07/04/2014· I/A 11
- Ceses/DimisionesPublished 16/04/2014· Registered 07/04/2014· I/A 11
- NombramientosPublished 16/04/2014· Registered 07/04/2014· I/A 11
- Modificaciones estatutariasPublished 16/04/2014· Registered 07/04/2014· I/A 11
- Ceses/DimisionesPublished 14/02/2013· Registered 05/02/2013· I/A 10
- NombramientosPublished 14/02/2013· Registered 05/02/2013· I/A 10
Changes
- 16/04/2014Declaración de unipersonalidad
VIDAL VIDAL CARLOS
- 16/04/2014Modificaciones estatutarias
Timeline (BORME)
- 16/04/2014#2771078Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MADERAS VAL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VIDAL VIDAL CARLOS. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ LOPEZ ARACELI;VIDAL FERNANDEZ LUIS CARLOS. Nombramientos. Adm. Unico: VIDAL FERNANDEZ LUIS CARLOS. Modificaciones… - 14/02/2013#2126690Ceses/DimisionesNombramientos
MADERAS VAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: NUÑEZ PARADELO ARSENIO;VIDAL VIDAL CARLOS. Nombramientos. Adm. Mancom.: MARTINEZ LOPEZ ARACELI;VIDAL FERNANDEZ LUIS CARLOS. Datos registrales. T 286 , F 79, S 8, H OR 3591, I/A 10 ( 5.02.…
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 — Aserrado y cepillado de la madera — are listed together.