MADERAS VALLEJO SL
Hoja GR23736· NIF B18664789
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vallejo Diez Diego Ignacio
Legal information
Legal information for MADERAS VALLEJO SL
Activity
MADERAS VALLEJO SL is a Sociedad Limitada (SL) with its registered office in Ferreira (Granada, Andalucía). The Spanish commercial register has published 4 filings for this company, from 29 November 2018 to 19 February 2021, across 4 distinct types of filing.
Economic activity (CNAE)
3100
Directors and representatives
Directors
Current
- Vallejo Diez Diego IgnacioSince 12/02/2021Administrador Único
Former
- Vallejo Diez Ignacio-MartinCeased on 12/02/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vallejo Diez Diego Ignacio100 %
Individual · ultimate beneficial owner · since 19/02/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/02/2021· Registered 12/02/2021· I/A 3
- Ceses/DimisionesPublished 19/02/2021· Registered 12/02/2021· I/A 3
- NombramientosPublished 19/02/2021· Registered 12/02/2021· I/A 3
- Ampliacion del objeto socialPublished 29/11/2018· Registered 22/11/2018· I/A 2
Changes
- 19/02/2021Declaración de unipersonalidad
VALLEJO DIEZ DIEGO IGNACIO
- 29/11/2018Ampliación del objeto social
Comercio mayor de materiales de construcción. Comercio menor de materiales de construcción.
Timeline (BORME)
- 19/02/2021#6266470Declaración de unipersonalidadCeses/DimisionesNombramientos
MADERAS VALLEJO SL. Declaración de unipersonalidad. Socio único: VALLEJO DIEZ DIEGO IGNACIO. Ceses/Dimisiones. Adm. Solid.: VALLEJO DIEZ DIEGO IGNACIO;VALLEJO DIEZ IGNACIO-MARTIN. Nombramientos. Adm. Unico: VALLEJO DIEZ DIEGO IGNACIO. Otros conceptos… - 29/11/2018#5152132Ampliacion del objeto social
MADERAS VALLEJO SL. Ampliacion del objeto social. Comercio mayor de materiales de construcción. Comercio menor de materiales de construcción. Datos registrales. T 1079 , F 157, S 8, H GR 23736, I/A 2 (22.11.18).
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 — CNAE 3100 — are listed together.