MADERAS VIANA SL

Hoja TO4348· NIF B45293016

VigenteToledo
Registered address :
Activity :
Fabricación de chapas y tableros de madera
Legal form :
Sociedad Limitada (SL)
Director :
Ramirez Sanchez- Mariscal Jose Antonio

Legal information

Legal information for MADERAS VIANA SL

NIF
Hoja registral
IRUS1000223784570
Legal formSociedad Limitada (SL)
LocalityToledo
Register referenceTomo 840 · Folio 84 · Hoja TO4348
StatusVigente

Activity

MADERAS VIANA SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Fabricación de chapas y tableros de madera” (CNAE 1621). The Spanish commercial register has published 6 filings for this company, from 16 April 2019 to 8 May 2019, across 4 distinct types of filing.

Economic activity (CNAE)

1621 · Fabricación de chapas y tableros de madera

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MADERAS VIANA SLRamirez Sanchez-Mariscal Jose AntonioRamirez Sanchez-Mari…KEY GESTION DE PATRIMONIOS Y DESARROLLO URBANISTICOS SLKEY GESTION DE PATRI…O. K. SOLUCION SLO. K. SOLUCION SLINJORA PROYECT SAINJORA PROYECT SASANCHEZ DEHESA Y MARISCAL SLSANCHEZ DEHESA Y MAR…GRUPO SANBET CORREDURIA DE SEGUROS SLGRUPO SANBET CORREDU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADERAS VIANA SLLopez Gamarra Gracia PatriciaLopez Gamarra Gracia…

Beneficial owner (UBO)

Lopez Gamarra Gracia Patricia100 %

Individual · ultimate beneficial owner · since 16/04/2019

Beneficial owner network map

2 nodes Person Company
MADERAS VIANA SLLopez Gamarra Gracia PatriciaLopez Gamarra Gracia…

Registered actos

  1. Ceses/DimisionesPublished 08/05/2019· Registered 29/04/2019· I/A 5
  2. NombramientosPublished 08/05/2019· Registered 29/04/2019· I/A 5
  3. Ceses/DimisionesPublished 08/05/2019· Registered 29/04/2019· I/A 4
  4. NombramientosPublished 08/05/2019· Registered 29/04/2019· I/A 4
  5. Cambio de domicilio socialPublished 08/05/2019· Registered 29/04/2019· I/A 4
  6. Declaración de unipersonalidadPublished 16/04/2019· Registered 08/04/2019· I/A 3

Changes

  1. 08/05/2019Cambio de domicilio social

    C/ DIPUTACION 10 4º IZ (TOLEDO)

  2. 16/04/2019Declaración de unipersonalidad

    LOPEZ GAMARRA GRACIA PATRICIA

Timeline (BORME)

  1. 08/05/2019#5385193
    Ceses/DimisionesNombramientos
    MADERAS VIANA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ GAMARRA GRACIA PATRICIA. Nombramientos. Adm. Unico: RAMIREZ SANCHEZ- MARISCAL JOSE ANTONIO. Datos registrales. T 840 , F 84, S 8, H TO 4348, I/A 5 (29.04.19).
  2. 08/05/2019#5385192
    Ceses/DimisionesNombramientosCambio de domicilio social
    MADERAS VIANA SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ OSTESO MARCELINO JOSE;LOPEZ GAMARRA GRACIA PATRICIA;LOPEZ GAMARRA JESUS MARIA;LOPEZ GAMARRA JOSE. Nombramientos. Adm. Unico: LOPEZ GAMARRA GRACIA PATRICIA. Otros conceptos: Cambio del Organo de A…
  3. 16/04/2019#5360641
    Declaración de unipersonalidad
    MADERAS VIANA SL. Declaración de unipersonalidad. Socio único: LOPEZ GAMARRA GRACIA PATRICIA. Datos registrales. T 840 , F 84, S 8, H TO 4348, I/A 3 ( 8.04.19).

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 addressC/ DIPUTACION 10 4º IZ (TOLEDO), Toledo
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 — Fabricación de chapas y tableros de madera — are listed together.

Prospect this sectorAll companies in this sector