MADERAS VARELA E HIJOS SL
Hoja AS25750· NIF B74018730
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Varela Gutierrez Jose Antonio, Varela Gutierrez Ramon Jose
Legal information
Legal information for MADERAS VARELA E HIJOS SL
Activity
MADERAS VARELA E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Varela Gutierrez Jose AntonioSince 14/05/2012Administrador Solidario
- Varela Gutierrez Ramon JoseSince 14/05/2012Administrador Solidario
Former
- Varela Perez Jose AntonioCeased on 14/05/2012Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 24/05/2012· Registered 14/05/2012· I/A 3
- NombramientosPublished 24/05/2012· Registered 14/05/2012· I/A 3
- Modificaciones estatutariasPublished 24/05/2012· Registered 14/05/2012· I/A 3
Changes
- 24/05/2012Modificaciones estatutarias
Timeline (BORME)
- 24/05/2012#1738832RevocacionesNombramientosModificaciones estatutarias
MADERAS VARELA E HIJOS SL. Revocaciones. Adm. Unico: VARELA PEREZ JOSE ANTONIO. Nombramientos. Adm. Solid.: VARELA GUTIERREZ RAMON JOSE;VARELA GUTIERREZ JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.