MADERAS VALLE DE RONCAL SLL

Hoja NA28157· NIF B31968480

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada Laboral (SLL)
Directors :
Sanz Calvo Pedro Jesus, Galetx Laiana Felix Jesus

Legal information

Legal information for MADERAS VALLE DE RONCAL SLL

NIF
Hoja registral
IRUS1000201450031
Legal formSociedad Limitada Laboral (SLL)
LocalityBurgui/Burgi
Phone
Register referenceTomo 1417 · Folio 74 · Hoja NA28157
StatusVigente

Activity

MADERAS VALLE DE RONCAL SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Burgui/Burgi (Navarra). The Spanish commercial register has published 3 filings for this company, from 7 December 2016 to 6 June 2018, across 3 distinct types of filing.

Economic activity (CNAE)

1611

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MADERAS VALLE DE RONC…Galetx Laiana Felix JesusGaletx Laiana Felix …Sanz Calvo Pedro JesusSanz Calvo Pedro Jes…SERRERIA SANZ HERMANOS SLSERRERIA SANZ HERMAN…MADERAS IRABARNE SLMADERAS IRABARNE SL

Registered actos

  1. Modificaciones estatutariasPublished 06/06/2018· Registered 29/05/2018· I/A 3
  2. Ceses/DimisionesPublished 07/12/2016· Registered 25/11/2016· I/A 2
  3. NombramientosPublished 07/12/2016· Registered 25/11/2016· I/A 2

Changes

  1. 06/06/2018Modificaciones estatutarias

Timeline (BORME)

  1. 06/06/2018#4912480
    Modificaciones estatutarias
    MADERAS VALLE DE RONCAL SLL. Adaptación Ley 44/2015. Modificaciones estatutarias. ADAPTADOS los estatutos sociales a la ley 44/2015, de 14 de octubre, de sociedades laborales y participadas, modificándolos y refundiéndolos.. Datos registrales. T 1417…
  2. 07/12/2016#4143067
    Ceses/DimisionesNombramientos
    MADERAS VALLE DE RONCAL SLL. Ceses/Dimisiones. Adm. Mancom.: GALETX LAIANA FELIX JESUS;SANZ CALVO PEDRO JESUS;SANZ CALVO FERNANDO. Nombramientos. Adm. Solid.: GALETX LAIANA FELIX JESUS;SANZ CALVO PEDRO JESUS. Otros conceptos: Cambio del Organo de Adm…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG VALLE DEL RONCAL, PARCELA, 3-BURGUI, NAVARRA, BURGUI/BURGI
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 — CNAE 1611 — are listed together.

Prospect this sectorAll companies in this sector