MADERAS VALOR, S.L

Hoja S27997· NIF B39777669

VigenteCantabria
Registered address :
Activity :
Explotación de la madera
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 010,00 €
Incorporation :
05/04/2013
Director :
Ortiz Roman Marcelino

Legal information

Legal information for MADERAS VALOR, S.L

NIF
Hoja registral
IRUS1000123927966
Legal formSociedades de responsabilidad limitada
Share capital3 010,00 €
Incorporation date05/04/2013
Register referenceTomo 1050 · Folio 148 · Hoja S27997
StatusVigente

Activity

MADERAS VALOR, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Explotación de la madera” (CNAE 0220). It was incorporated on 5 April 2013. The Spanish commercial register has published 5 filings for this company, from 5 April 2013 to 25 July 2019, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

0220 · Explotación de la madera

Corporate purpose

Comercio al por mayor de productos forestales, tales como madera y corcho,obtenidos en explotaciones. Servicios forestales prestados por personas distintas de los titulares de las explotaciones, tales como lucha contra plagas, defensa contra incendios. Construcción y promoción de obras y edificios.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
MADERAS VALOR, S.LOrtiz Roman MarcelinoOrtiz Roman MarcelinoCONSTRUCCIONES ORTROM, S.LCONSTRUCCIONES ORTRO…MARFON JOS SERVICIOS SOCIEDAD LIMITADAMARFON JOS SERVICIOS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADERAS VALOR, S.LMarcelino Ortiz RomanMarcelino Ortiz Roman

Beneficial owner (UBO)

Marcelino Ortiz Roman100 %

Individual · ultimate beneficial owner · since 05/04/2013

Beneficial owner network map

2 nodes Person Company
MADERAS VALOR, S.LMarcelino Ortiz RomanMarcelino Ortiz Roman

Registered actos

  1. NombramientosPublished 09/05/2014· Registered 29/04/2014· I/A 2
  2. ConstituciónPublished 05/04/2013· Registered 26/03/2013· I/A 1
  3. Declaración de unipersonalidadPublished 05/04/2013· Registered 26/03/2013· I/A 1
  4. NombramientosPublished 05/04/2013· Registered 26/03/2013· I/A 1

Changes

  1. 05/04/2013Declaración de unipersonalidad

    MARCELINO ORTIZ ROMAN

Capital · events

  1. 05/04/2013Constitución
    Initial capital: 3 010,00 €

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)

  1. 25/07/2019#5514159
    MADERAS VALOR, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1050 , F 148, S 8, H S 27997, I/A 1 N (16.07.19).
  2. 09/05/2014#2797391
    Nombramientos
    MADERAS VALOR, S.L. Nombramientos. Apoderado: DEL VALLE FERNANDEZ FIDEL. Datos registrales. T 1050 , F 149, S 8, H S 27997, I/A 2 (29.04.14).
  3. 05/04/2013#2211564
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADERAS VALOR, S.L. Constitución. Comienzo de operaciones: 5.03.13. Objeto social: Comercio al por mayor de productos forestales, tales como madera y corcho,obtenidos en explotaciones. Servicios forestales prestados por personas distintas de los titu…

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 2013

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 addressBARRIO LA RASA 14A - SERDIO (ALFOZ DE LLOREDO), Cantabria
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 — Explotación de la madera — are listed together.

Prospect this sectorAll companies in this sector