MADERAS VAZQUEZ SL

Hoja SC60· NIF B15238124

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Vazquez Perez Francisco Javier, Vazquez Perez Jorge

Legal information

Legal information for MADERAS VAZQUEZ SL

NIF
Hoja registral
IRUS1000120069138
Legal formSociedad Limitada (SL)
Register referenceTomo 26 · Folio 151 · Hoja SC60
StatusVigente

Activity

MADERAS VAZQUEZ SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 9 filings for this company, from 10 December 2012 to 24 February 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. Ceses/DimisionesPublished 24/02/2025· Registered 17/02/2025· I/A 14
  2. NombramientosPublished 24/02/2025· Registered 17/02/2025· I/A 14
  3. Modificaciones estatutariasPublished 24/02/2025· Registered 17/02/2025· I/A 14
  4. ReeleccionesPublished 29/01/2025· Registered 22/01/2025· I/A 13
  5. ReeleccionesPublished 21/07/2022· Registered 13/07/2022· I/A 12
  6. ReeleccionesPublished 12/06/2018· Registered 04/06/2018· I/A 11
  7. ReeleccionesPublished 10/08/2015· Registered 31/07/2015· I/A 10
  8. NombramientosPublished 20/12/2012· Registered 29/11/2012· I/A 9
  9. Modificaciones estatutariasPublished 10/12/2012· Registered 27/11/2012· I/A 8

Changes

  1. 24/02/2025Modificaciones estatutarias
  2. 10/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 24/02/2025#8506461
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADERAS VAZQUEZ SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: VAZQUEZ PEREZ RAMON;VAZQUEZ PEREZ JORGE;VAZQUEZ PEREZ FRANCISCO JAVIER. Nombramientos. Adm. Solid.: VAZQUEZ PEREZ JORGE;VAZQUEZ PEREZ FRANCISCO JAVIER. Modificaciones est…
  2. 29/01/2025#8460899
    Reelecciones
    MADERAS VAZQUEZ SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: GARCIA MIERES AUDITORES SL. Datos registrales. S 8 , H SC 60, I/A 13 (22.01.25).
  3. 21/07/2022#7083659
    Reelecciones
    MADERAS VAZQUEZ SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: GARCIA MIERES AUDITORES SL. Datos registrales. T 26 , F 151, S 8, H SC 60, I/A 12 (13.07.22).
  4. 12/06/2018#4919849
    Reelecciones
    MADERAS VAZQUEZ SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: GARCIA MIERES AUDITORES SL. Datos registrales. T 26 , F 151, S 8, H SC 60, I/A 11 ( 4.06.18).
  5. 10/08/2015#3457471
    Reelecciones
    MADERAS VAZQUEZ SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: GARCIA MIERES AUDITORES SL. Datos registrales. T 26 , F 150, S 8, H SC 60, I/A 10 (31.07.15).
  6. 20/12/2012#2045007
    Nombramientos
    MADERAS VAZQUEZ SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: GARCIA MIERES AUDITORES SL. Datos registrales. T 26 , F 150, S 8, H SC 60, I/A 9 (29.11.12).
  7. 10/12/2012#2025042
    Modificaciones estatutarias
    MADERAS VAZQUEZ SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. "ARTICULO 20º.- El cargo de administrador será retribuido. La retribución de los administradores consistirá en una cantidad fija anual, que deberá ser aprobada cada año en …

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG DEL TAMBRE VIA FARADAY, 9, A CORUÑA, SANTIAGO DE COMPOSTELA
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 4683 — are listed together.

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