MADERAS Y LEÑAS TRELLE SL
Hoja OR10858· NIF B32361339
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 433,00 €
- Director :
- Gonzalez Fernandez Maria Jose
Legal information
Legal information for MADERAS Y LEÑAS TRELLE SL
Activity
MADERAS Y LEÑAS TRELLE SL is a Sociedad Limitada (SL) with its registered office in Toén (Ourense, Galicia). The Spanish commercial register has published 12 filings for this company, from 11 January 2010 to 31 July 2014, across 5 distinct types of filing. Its registered share capital is 4 433,00 €.
Directors and representatives
Directors
Current
- Gonzalez Fernandez Maria JoseSince 22/12/2009Administrador Único
Former
- Dominguez Rego ErnestoCeased on 24/05/2011Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/06/2011· Registered 24/05/2011· I/A 5
- NombramientosPublished 08/06/2011· Registered 24/05/2011· I/A 5
- Modificaciones estatutariasPublished 08/06/2011· Registered 24/05/2011· I/A 5
- RevocacionesPublished 03/08/2010· Registered 20/07/2010· I/A 4
- NombramientosPublished 11/01/2010· Registered 22/12/2009· I/A 3
- Ceses/DimisionesPublished 11/01/2010· Registered 22/12/2009· I/A 2
- NombramientosPublished 11/01/2010· Registered 22/12/2009· I/A 2
- Ampliación de capitalPublished 11/01/2010· Registered 22/12/2009· I/A 2
- Modificaciones estatutariasPublished 11/01/2010· Registered 22/12/2009· I/A 2
Changes
- 08/06/2011Modificaciones estatutarias
- 11/01/2010Modificaciones estatutarias
Capital · events
- 11/01/2010Ampliación de capitalResulting capital: 4 433,00 € (+1 333,00 €)
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)
- 31/07/2014#2916176
MADERAS Y LEÑAS TRELLE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 739 , F 93, S 8, H OR 10858, I/A B N (18.07.14).
- 09/12/2013#2575642
MADERAS Y LEÑAS TRELLE SL. Crédito incobrable. Datos registrales. T 739 , F 93, S 8, H OR 10858, I/A B (29.11.13).
- 27/09/2013#2467720
MADERAS Y LEÑAS TRELLE SL. Crédito incobrable. Datos registrales. T 739 , F 92, S 8, H OR 10858, I/A A (17.09.13).
- 08/06/2011#1249873Ceses/DimisionesNombramientosModificaciones estatutarias
MADERAS Y LEÑAS TRELLE SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ FERNANDEZ MARIA JOSE;DOMINGUEZ REGO ERNESTO. Nombramientos. Adm. Unico: GONZALEZ FERNANDEZ MARIA JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador… - 03/08/2010#830745Revocaciones
MADERAS Y LEÑAS TRELLE SL. Revocaciones. Apoderado: GONZALEZ FERNANDEZ MARIA JOSE. Datos registrales. T 739 , F 92, S 8, H OR 10858, I/A 4 (20.07.10).
- 11/01/2010#10405952Nombramientos
MADERAS Y LEÑAS TRELLE SL. Nombramientos. Apoderado: GONZALEZ FERNANDEZ MARIA JOSE. Datos registrales. T 739 , F 92, S 8, H OR 10858, I/A 3 (22.12.09).
- 11/01/2010#10405951Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
MADERAS Y LEÑAS TRELLE SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ FERNANDEZ MARIA JOSE. Nombramientos. Adm. Mancom.: GONZALEZ FERNANDEZ MARIA JOSE;DOMINGUEZ REGO ERNESTO. Ampliación de capital. Capital: 1.333,00 Euros. Resultante Suscrito: 4.433,00 E…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.