MADERAS VIJANDE SA

Hoja AS5732· NIF A33094442

Struck off · 31/01/2022Asturias
Registered address :
Activity :
Aserrado y cepillado de la madera
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MADERAS VIJANDE SA

NIF
Hoja registral
IRUS1000222833964
Legal formSociedad Anónima (SA)
Register referenceTomo 1372 · Folio 33 · Hoja AS5732
StatusLiquidada

Activity

MADERAS VIJANDE SA is a Sociedad Anónima (SA) with its registered office in Asturias. Its declared activity is “Aserrado y cepillado de la madera” (CNAE 1610). The Spanish commercial register has published 11 filings for this company, from 5 November 2010 to 31 January 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1610 · Aserrado y cepillado de la madera

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
MADERAS VIJANDE SAFernandez Singh Juan ManuelFernandez Singh Juan…PHONERGY SLPHONERGY SL

Registered actos

  1. Ceses/DimisionesPublished 31/01/2022· Registered 20/01/2022· I/A 10
  2. NombramientosPublished 31/01/2022· Registered 20/01/2022· I/A 10
  3. DisoluciónPublished 31/01/2022· Registered 20/01/2022· I/A 10
  4. ExtinciónPublished 31/01/2022· Registered 20/01/2022· I/A 10
  5. Ceses/DimisionesPublished 16/07/2019· Registered 09/07/2019· I/A 9
  6. NombramientosPublished 16/07/2019· Registered 09/07/2019· I/A 9
  7. RevocacionesPublished 03/02/2014· Registered 24/01/2014· I/A 8
  8. NombramientosPublished 03/02/2014· Registered 24/01/2014· I/A 8
  9. Modificaciones estatutariasPublished 03/02/2014· Registered 24/01/2014· I/A 8
  10. Ceses/DimisionesPublished 05/11/2010· Registered 26/10/2010· I/A 7
  11. NombramientosPublished 05/11/2010· Registered 26/10/2010· I/A 7

Changes

  1. 31/01/2022Disolución
  2. 31/01/2022Extinción
  3. 03/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 31/01/2022#6788091
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MADERAS VIJANDE SA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ VIJANDE JUAN;FERNANDEZ SINGH JUAN MANUEL. Nombramientos. Liquidador: FERNANDEZ SINGH JUAN MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1372 , F 33, S 8, H AS 5732, I/A 10…
  2. 16/07/2019#5494779
    Ceses/DimisionesNombramientos
    MADERAS VIJANDE SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ VIJANDE JUAN. Nombramientos. Adm. Solid.: FERNANDEZ VIJANDE JUAN;FERNANDEZ SINGH JUAN MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli…
  3. 03/02/2014#2650130
    RevocacionesNombramientosModificaciones estatutarias
    MADERAS VIJANDE SA. Revocaciones. Adm. Solid.: FERNANDEZ VIJANDE JUAN;FERNANDEZ VIJANDE JOSE LUIS. Nombramientos. Adm. Unico: FERNANDEZ VIJANDE JUAN. Modificaciones estatutarias. Artículo de los estatutos: 11. Administración y Representacion.-. Artíc…
  4. 05/11/2010#935371
    Ceses/DimisionesNombramientos
    MADERAS VIJANDE SA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ VIJANDE SOTERO. Nombramientos. Adm. Solid.: FERNANDEZ VIJANDE JUAN. Datos registrales. T 1372 , F 32, S 8, H AS 5732, I/A 7 (26.10.10).

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 addressAVENIDA DE GALICIA, 6, ASTURIAS, VEGADEO
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 — Aserrado y cepillado de la madera — are listed together.

Prospect this sectorAll companies in this sector