MADERAS VILLARDAMOS SL

Hoja LU19658· NIF B27507037

VigenteLugo
Registered address :
Activity :
Explotación de la madera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/03/2019
Director :
Crespo Fernandez Monserrat

Legal information

Legal information for MADERAS VILLARDAMOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/03/2019
LocalityCarballedo
Register referenceTomo 520 · Folio 69 · Hoja LU19658
StatusVigente

Activity

MADERAS VILLARDAMOS SL is a Sociedad Limitada (SL) with its registered office in Carballedo (Lugo, Galicia). Its declared activity is “Explotación de la madera” (CNAE 0220). It was incorporated on 26 March 2019. The Spanish commercial register has published 4 filings for this company, from 26 March 2019 to 7 December 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0220 · Explotación de la madera

Corporate purpose

El comercio al por mayor de madera, corcho, combustibles leñosos y carbón vegetal. (CNAE 0220) (CNAE 4673). Los servicios y actividades forestales, tales como limpieza y desbroce de fincas y viales rústicos, y la silvicultura. (CNAE 0210) (CNAE 0240). El comercio al por menor de otras mercancías sin.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MADERAS VILLARDAMOS SLCrespo Fernandez MonserratCrespo Fernandez Mon…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADERAS VILLARDAMOS SLCrespo Fernandez MonserratCrespo Fernandez Mon…

Beneficial owner (UBO)

Crespo Fernandez Monserrat100 %

Individual · ultimate beneficial owner · since 26/03/2019

Beneficial owner network map

2 nodes Person Company
MADERAS VILLARDAMOS SLCrespo Fernandez MonserratCrespo Fernandez Mon…

Registered actos

  1. Modificaciones estatutariasPublished 07/12/2021· Registered 18/11/2021· I/A 2
  2. ConstituciónPublished 26/03/2019· Registered 11/03/2019· I/A 1
  3. Declaración de unipersonalidadPublished 26/03/2019· Registered 11/03/2019· I/A 1
  4. NombramientosPublished 26/03/2019· Registered 11/03/2019· I/A 1

Changes

  1. 07/12/2021Modificaciones estatutarias
  2. 26/03/2019Declaración de unipersonalidad

    CRESPO FERNANDEZ MONSERRAT

Capital · events

  1. 26/03/2019Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/12/2021#6713802
    Modificaciones estatutarias
    MADERAS VILLARDAMOS SL. Modificaciones estatutarias. El cargo de administrador será retribuido. La retribución consistirá en una cantidad fija anual pagadera en dinero. El importe máximo de la remuneración anual del conjunto de los administradores en…
  2. 26/03/2019#5325030
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADERAS VILLARDAMOS SL. Constitución. Comienzo de operaciones: 13.02.19. Objeto social: El comercio al por mayor de madera, corcho, combustibles leñosos y carbón vegetal. (CNAE 0220) (CNAE 4673). Los servicios y actividades forestales, tales como lim…

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· Incorporated 2019

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 addressLUGAR SAN GREGORIO DE FURCO 3 (CARBALLEDO), Carballedo, Lugo
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 — Explotación de la madera — are listed together.

Prospect this sectorAll companies in this sector