MADERAS VILA MARTI SL

Hoja V71764· NIF B96974308

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Director :
Vila Marti Salvador
Former name :
MADERAS VILA MARTI SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORAL

Legal information

Legal information for MADERAS VILA MARTI SL

NIF
Hoja registral
IRUS1000146116656
Legal formSociedad Limitada (SL)
Register referenceTomo 6623 · Folio 72 · Hoja V71764
Former names
MADERAS VILA MARTI SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORAL2010-04-06
StatusVigente

Activity

MADERAS VILA MARTI SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 8 filings for this company, from 6 April 2010 to 22 March 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MADERAS VILA MARTI SLVila Marti SalvadorVila Marti Salvador

Registered actos

  1. NombramientosPublished 22/03/2024· Registered 15/03/2024· I/A 9
  2. Ceses/DimisionesPublished 27/10/2023· Registered 20/10/2023· I/A 8
  3. NombramientosPublished 27/10/2023· Registered 20/10/2023· I/A 8
  4. Modificaciones estatutariasPublished 27/10/2023· Registered 20/10/2023· I/A 8
  5. NombramientosPublished 16/12/2019· Registered 09/12/2019· I/A 7
  6. Ceses/DimisionesPublished 06/04/2010· Registered 24/03/2010· I/A 6
  7. NombramientosPublished 06/04/2010· Registered 24/03/2010· I/A 6
  8. Modificaciones estatutariasPublished 06/04/2010· Registered 24/03/2010· I/A 6

Changes

  1. 27/10/2023Modificaciones estatutarias
  2. 16/12/2019Cambio de denominación social

    MADERAS VILA MARTI SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORAL→MADERAS VILA MARTI SL

  3. 06/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 22/03/2024#8002170
    Nombramientos
    MADERAS VILA MARTI SL. Nombramientos. Apoderado: MARTI AVIÑO MARIA DOLORES. Datos registrales. T 6623, L 3927, F 72, S 8, H V 71764, I/A 9 (15.03.24).
  2. 27/10/2023#7768474
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADERAS VILA MARTI SL. Ceses/Dimisiones. Adm. Unico: MARTI AVIÑO MARIA DOLORES. Nombramientos. Adm. Unico: VILA MARTI SALVADOR. Modificaciones estatutarias. Modificada la redacción del artículo 20º de los Estatutos Sociales.. Datos registrales. T 662…
  3. 16/12/2019#5709156
    Nombramientos
    MADERAS VILA MARTI SL. Nombramientos. Apoderado: VILA MARTI SALVADOR. Datos registrales. T 6623, L 3927, F 71, S 8, H V 71764, I/A 7 ( 9.12.19).
  4. 06/04/2010#664735

    Company name: MADERAS VILA MARTI SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORAL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADERAS VILA MARTI SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORAL. Ceses/Dimisiones. Adm. Solid.: VILA CRESPO SALVADOR;MARTI AVIÑO MARIA DOLORES. Nombramientos. Adm. Unico: MARTI AVIÑO MARIA DOLORES. Modificaciones estatutarias. Cambio del Organo de Ad…

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 addressPolígono Industrial Chovades Ctra. Nac. 332 Km 210, Local-3-. Oliva. Valencia., VALENCIA, OLIVA
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector